| Total Documents | 291 |
|---|
| Total Pages | 884 |
|---|
| 19 September 2023 | Termination of appointment of Kathleen Josephine Dempsey as a secretary on 19 September 2023 |
|---|---|
| 25 August 2023 | Accounts for a dormant company made up to 31 December 2022 |
| 7 July 2023 | Appointment of Mr Stewart Edward Roberts as a director on 27 June 2023 |
| 21 December 2022 | Confirmation statement made on 17 December 2022 with no updates |
| 8 July 2022 | Accounts for a dormant company made up to 31 December 2021 |
| 20 April 2022 | Director's details changed for Mr Fred Shacknies on 19 April 2022 |
| 20 April 2022 | Appointment of Mr Fred Shacknies as a director on 19 April 2022 |
| 7 April 2022 | Termination of appointment of Radostina Mims as a director on 4 April 2022 |
| 31 March 2022 | Memorandum and Articles of Association |
| 28 March 2022 | Resolutions
|
| 17 December 2021 | Register(s) moved to registered inspection location Bunkers Hill Hayton Brampton CA8 9HR |
| 17 December 2021 | Confirmation statement made on 17 December 2021 with no updates |
| 1 October 2021 | Accounts for a dormant company made up to 31 December 2020 |
| 2 August 2021 | Registered office address changed from One St. Paul's Churchyard London EC4M 8AP England to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2 August 2021 |
| 30 June 2021 | Register(s) moved to registered inspection location Bunkers Hill Hayton Brampton CA8 9HR |
| 30 June 2021 | Register inspection address has been changed to Bunkers Hill Hayton Brampton CA8 9HR |
| 29 June 2021 | Termination of appointment of Peter Harold Lucas as a director on 28 June 2021 |
| 29 June 2021 | Appointment of Mr Sean Mcavoy as a director on 28 June 2021 |
| 22 March 2021 | Appointment of Mr Simon Stewart Cook as a director on 12 March 2021 |
| 22 March 2021 | Termination of appointment of Graham Harrison as a director on 12 March 2021 |
| 29 December 2020 | Confirmation statement made on 17 December 2020 with no updates |
| 8 September 2020 | Accounts for a dormant company made up to 31 December 2019 |
| 23 June 2020 | Termination of appointment of Andrew Cort as a director on 22 June 2020 |
| 23 December 2019 | Confirmation statement made on 17 December 2019 with updates |
| 12 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 1 July 2019 | Termination of appointment of Roy Mccale as a director on 1 July 2019 |
| 5 June 2019 | Appointment of Mr Peter Harold Lucas as a director on 29 May 2019 |
| 5 June 2019 | Director's details changed for Mr Michael Robert Tierney on 29 May 2019 |
| 5 June 2019 | Director's details changed for Mr Roy Mccale on 29 May 2019 |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates |
| 25 October 2018 | Termination of appointment of Richard Lee Clark as a director on 23 October 2018 |
| 25 October 2018 | Appointment of Ms Radostina Mims as a director on 23 October 2018 |
| 9 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 27 April 2018 | Registered office address changed from Atlantic Business Centre Atlantic Street Altrincham Manchester WA14 5NQ to One St. Paul's Churchyard London EC4M 8AP on 27 April 2018 |
| 15 March 2018 | Appointment of Ms Kathleen Josephine Dempsey as a secretary on 7 March 2018 |
| 15 March 2018 | Appointment of Mr Graham Harrison as a director on 7 March 2018 |
| 12 February 2018 | Termination of appointment of Lesley-Ann Bedborough as a secretary on 31 January 2018 |
| 12 February 2018 | Termination of appointment of Lesley-Ann Bedborough as a director on 31 January 2018 |
| 12 January 2018 | Appointment of Mr Andrew Cort as a director on 31 December 2017 |
| 12 January 2018 | Confirmation statement made on 17 December 2017 with no updates |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 13 September 2017 | Termination of appointment of Peter Harold Lucas as a director on 3 August 2017 |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 13 September 2017 | Termination of appointment of Peter Harold Lucas as a director on 3 August 2017 |
| 12 July 2017 | Appointment of Mr Dermot Rogers as a director on 19 June 2017 |
| 12 July 2017 | Appointment of Mr Dermot Rogers as a director on 19 June 2017 |
| 7 June 2017 | Termination of appointment of Iain Wishart as a director on 31 March 2016 |
| 7 June 2017 | Termination of appointment of Iain Wishart as a director on 31 March 2016 |
| 7 June 2017 | Termination of appointment of Steven Grant as a director on 30 April 2017 |
| 7 June 2017 | Termination of appointment of Steven Grant as a director on 30 April 2017 |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates |
| 9 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 9 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 20 May 2016 | Appointment of Mrs Lesley-Ann Bedborough as a director on 4 May 2016 |
| 20 May 2016 | Appointment of Mrs Lesley-Ann Bedborough as a director on 4 May 2016 |
| 19 May 2016 | Termination of appointment of Iain Wishart as a secretary on 31 March 2016 |
| 19 May 2016 | Termination of appointment of Iain Wishart as a secretary on 31 March 2016 |
| 19 May 2016 | Appointment of Mrs Lesley-Ann Bedborough as a secretary on 4 May 2016 |
| 19 May 2016 | Appointment of Mrs Lesley-Ann Bedborough as a secretary on 4 May 2016 |
| 5 January 2016 | Appointment of Mr Steven Grant as a director on 9 November 2015 |
| 5 January 2016 | Appointment of Mr Steven Grant as a director on 9 November 2015 |
| 4 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 2 October 2015 | Termination of appointment of Sean Mcavoy as a director on 1 October 2015 |
| 2 October 2015 | Termination of appointment of Sean Mcavoy as a director on 1 October 2015 |
| 2 October 2015 | Termination of appointment of Sean Mcavoy as a director on 1 October 2015 |
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 10 August 2015 | Appointment of Mr Michael Robert Tierney as a director on 26 March 2015 |
| 10 August 2015 | Appointment of Mr Michael Robert Tierney as a director on 26 March 2015 |
| 6 August 2015 | Termination of appointment of Andrew John Constantine Cort as a director on 26 March 2015 |
| 6 August 2015 | Termination of appointment of Andrew John Constantine Cort as a director on 26 March 2015 |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 6 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 6 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 17 December 2013 | Termination of appointment of Kurt Niemietz as a director |
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Termination of appointment of Kurt Niemietz as a director |
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 18 September 2013 | Appointment of Mr Richard Clark as a director |
| 18 September 2013 | Appointment of Mr Richard Clark as a director |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 21 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders |
| 21 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders |
| 22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders |
| 8 November 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 8 November 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 11 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders |
| 11 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders |
| 6 January 2011 | Total exemption full accounts made up to 31 December 2009 |
| 6 January 2011 | Total exemption full accounts made up to 31 December 2009 |
| 11 November 2010 | Appointment of Mr Kurt Niemietz as a director |
| 11 November 2010 | Appointment of Mr Kurt Niemietz as a director |
| 17 December 2009 | Director's details changed for Iain Wishart on 17 December 2009 |
| 17 December 2009 | Director's details changed for Roy Mccale on 17 December 2009 |
| 17 December 2009 | Director's details changed for Peter Harold Lucas on 17 December 2009 |
| 17 December 2009 | Director's details changed for Andrew John Constantine Cort on 17 December 2009 |
| 17 December 2009 | Director's details changed for Peter Harold Lucas on 17 December 2009 |
| 17 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders |
| 17 December 2009 | Director's details changed for Iain Wishart on 17 December 2009 |
| 17 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders |
| 17 December 2009 | Director's details changed for Andrew John Constantine Cort on 17 December 2009 |
| 17 December 2009 | Director's details changed for Sean Mcavoy on 17 December 2009 |
| 17 December 2009 | Director's details changed for Roy Mccale on 17 December 2009 |
| 17 December 2009 | Director's details changed for Sean Mcavoy on 17 December 2009 |
| 13 October 2009 | Total exemption full accounts made up to 31 December 2008 |
| 13 October 2009 | Total exemption full accounts made up to 31 December 2008 |
| 25 September 2009 | Appointment terminated director jeffrey beyersdorfer |
| 25 September 2009 | Appointment terminated director jeffrey beyersdorfer |
| 18 December 2008 | Return made up to 17/12/08; full list of members |
| 18 December 2008 | Return made up to 17/12/08; full list of members |
| 17 October 2008 | Total exemption full accounts made up to 31 December 2007 |
| 17 October 2008 | Total exemption full accounts made up to 31 December 2007 |
| 17 September 2008 | Director appointed jeffrey beyersdorfer |
| 17 September 2008 | Director appointed jeffrey beyersdorfer |
| 10 March 2008 | Appointment terminated director david grzebinski |
| 10 March 2008 | Appointment terminated director david grzebinski |
| 18 December 2007 | Return made up to 17/12/07; full list of members |
| 18 December 2007 | Director resigned |
| 18 December 2007 | Director resigned |
| 18 December 2007 | Return made up to 17/12/07; full list of members |
| 23 November 2007 | New director appointed |
| 23 November 2007 | New director appointed |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 |
| 20 April 2007 | Registered office changed on 20/04/07 from: f m c corporation LTD commercial road wirral merseyside L62 3NL |
| 20 April 2007 | Registered office changed on 20/04/07 from: f m c corporation LTD commercial road wirral merseyside L62 3NL |
| 18 January 2007 | Return made up to 17/12/06; full list of members
|
| 18 January 2007 | Return made up to 17/12/06; full list of members
|
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 |
| 3 August 2006 | New director appointed |
| 3 August 2006 | New director appointed |
| 3 August 2006 | Director resigned |
| 3 August 2006 | Director resigned |
| 28 March 2006 | Return made up to 17/12/05; full list of members |
| 28 March 2006 | Return made up to 17/12/05; full list of members |
| 14 November 2005 | New director appointed |
| 14 November 2005 | New director appointed |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 |
| 3 June 2005 | Director resigned |
| 3 June 2005 | Director resigned |
| 3 June 2005 | Director resigned |
| 3 June 2005 | New director appointed |
| 3 June 2005 | Director resigned |
| 3 June 2005 | New director appointed |
| 12 January 2005 | Return made up to 17/12/04; full list of members
|
| 12 January 2005 | Return made up to 17/12/04; full list of members
|
| 12 January 2005 | New secretary appointed |
| 12 January 2005 | New secretary appointed |
| 16 November 2004 | Total exemption full accounts made up to 31 December 2003 |
| 16 November 2004 | Total exemption full accounts made up to 31 December 2003 |
| 17 June 2004 | New director appointed |
| 17 June 2004 | Director resigned |
| 17 June 2004 | Director resigned |
| 17 June 2004 | New director appointed |
| 26 January 2004 | New director appointed |
| 26 January 2004 | New director appointed |
| 30 December 2003 | Return made up to 17/12/03; full list of members |
| 30 December 2003 | Return made up to 17/12/03; full list of members |
| 5 October 2003 | Total exemption full accounts made up to 31 December 2002 |
| 5 October 2003 | Total exemption full accounts made up to 31 December 2002 |
| 17 June 2003 | Company name changed fmc corporation (uk) pension pla n trustees LIMITED\certificate issued on 17/06/03 |
| 17 June 2003 | Company name changed fmc corporation (uk) pension pla n trustees LIMITED\certificate issued on 17/06/03 |
| 6 May 2003 | Director resigned |
| 6 May 2003 | Director resigned |
| 6 May 2003 | Secretary resigned;director resigned |
| 6 May 2003 | Secretary resigned;director resigned |
| 22 January 2003 | New secretary appointed |
| 22 January 2003 | New secretary appointed |
| 30 December 2002 | Return made up to 17/12/02; full list of members
|
| 30 December 2002 | Return made up to 17/12/02; full list of members
|
| 20 December 2002 | Total exemption full accounts made up to 31 December 2001 |
| 20 December 2002 | Total exemption full accounts made up to 31 December 2001 |
| 15 July 2002 | New director appointed |
| 15 July 2002 | New director appointed |
| 3 July 2002 | New director appointed |
| 3 July 2002 | New director appointed |
| 28 June 2002 | Director resigned |
| 28 June 2002 | Secretary resigned |
| 28 June 2002 | Secretary resigned |
| 28 June 2002 | Director resigned |
| 3 January 2002 | Return made up to 17/12/01; full list of members |
| 3 January 2002 | Return made up to 17/12/01; full list of members |
| 22 November 2001 | Director resigned |
| 22 November 2001 | Director resigned |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 30 January 2001 | Director resigned |
| 30 January 2001 | Director resigned |
| 2 January 2001 | Return made up to 17/12/00; full list of members
|
| 2 January 2001 | Return made up to 17/12/00; full list of members
|
| 21 September 2000 | Full accounts made up to 31 December 1999 |
| 21 September 2000 | Full accounts made up to 31 December 1999 |
| 9 August 2000 | Director resigned |
| 9 August 2000 | Director resigned |
| 28 July 2000 | Director resigned |
| 28 July 2000 | New secretary appointed;new director appointed |
| 28 July 2000 | Director resigned |
| 28 July 2000 | Director resigned |
| 28 July 2000 | Director resigned |
| 28 July 2000 | New secretary appointed;new director appointed |
| 28 July 2000 | Secretary resigned;director resigned |
| 28 July 2000 | Secretary resigned;director resigned |
| 6 January 2000 | Return made up to 17/12/99; full list of members
|
| 6 January 2000 | Return made up to 17/12/99; full list of members
|
| 5 October 1999 | Registered office changed on 05/10/99 from: tenax road trafford park manchester M17 1WT |
| 5 October 1999 | Registered office changed on 05/10/99 from: tenax road trafford park manchester M17 1WT |
| 6 September 1999 | Full accounts made up to 31 December 1998 |
| 6 September 1999 | Full accounts made up to 31 December 1998 |
| 19 July 1999 | Director resigned |
| 19 July 1999 | Director resigned |
| 19 July 1999 | New director appointed |
| 19 July 1999 | New director appointed |
| 21 June 1999 | New director appointed |
| 21 June 1999 | New director appointed |
| 21 June 1999 | New director appointed |
| 21 June 1999 | New director appointed |
| 25 March 1999 | Director resigned |
| 25 March 1999 | Director resigned |
| 27 January 1999 | Return made up to 17/12/98; no change of members |
| 27 January 1999 | Return made up to 17/12/98; no change of members |
| 27 November 1998 | Director resigned |
| 27 November 1998 | Director resigned |
| 15 October 1998 | Full accounts made up to 31 December 1997 |
| 15 October 1998 | Full accounts made up to 31 December 1997 |
| 19 August 1998 | Registered office changed on 19/08/98 from: commercial road bromborough wirral merseyside L62 3NL |
| 19 August 1998 | Registered office changed on 19/08/98 from: commercial road bromborough wirral merseyside L62 3NL |
| 17 June 1998 | Company name changed fmc corporation (uk) pension pla n trustees (no.2) LIMITED\certificate issued on 18/06/98 |
| 17 June 1998 | Company name changed fmc corporation (uk) pension pla n trustees (no.2) LIMITED\certificate issued on 18/06/98 |
| 15 June 1998 | Director resigned |
| 15 June 1998 | Director resigned |
| 15 January 1998 | Return made up to 17/12/97; full list of members
|
| 15 January 1998 | Return made up to 17/12/97; full list of members
|
| 23 December 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 23 December 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 1 December 1997 | New director appointed |
| 1 December 1997 | New director appointed |
| 1 December 1997 | New director appointed |
| 1 December 1997 | New director appointed |
| 1 December 1997 | New director appointed |
| 1 December 1997 | New secretary appointed;new director appointed |
| 1 December 1997 | New director appointed |
| 1 December 1997 | New director appointed |
| 1 December 1997 | New director appointed |
| 1 December 1997 | New director appointed |
| 1 December 1997 | New director appointed |
| 1 December 1997 | New secretary appointed;new director appointed |
| 26 November 1997 | Director resigned |
| 26 November 1997 | Director resigned |
| 23 October 1997 | New director appointed |
| 23 October 1997 | New director appointed |
| 10 October 1997 | New director appointed |
| 10 October 1997 | New director appointed |
| 10 October 1997 | New director appointed |
| 10 October 1997 | New director appointed |
| 22 January 1997 | Return made up to 17/12/96; no change of members |
| 22 January 1997 | Return made up to 17/12/96; no change of members |
| 26 November 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 26 November 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 20 October 1996 | Secretary resigned |
| 20 October 1996 | New secretary appointed;new director appointed |
| 20 October 1996 | Secretary resigned |
| 20 October 1996 | New secretary appointed;new director appointed |
| 20 October 1996 | Director resigned |
| 20 October 1996 | Director resigned |
| 23 May 1995 | Resolutions
|
| 23 May 1995 | Resolutions
|
| 23 May 1995 | Resolutions
|
| 23 May 1995 | Resolutions
|
| 23 May 1995 | Resolutions
|
| 23 May 1995 | Accounts for a dormant company made up to 31 December 1994 |
| 23 May 1995 | Resolutions
|
| 23 May 1995 | Accounts for a dormant company made up to 31 December 1994 |
| 19 April 1995 | Director resigned |
| 19 April 1995 | Director resigned |
| 19 April 1995 | Director resigned;new director appointed |
| 19 April 1995 | Director resigned |
| 19 April 1995 | Director resigned |
| 19 April 1995 | Director resigned;new director appointed |
| 5 February 1992 | Company name changed\certificate issued on 05/02/92 |
| 5 February 1992 | Company name changed\certificate issued on 05/02/92 |
| 17 December 1991 | Incorporation |
| 17 December 1991 | Incorporation |
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