Fmc Kongsberg Services Limited. Head office in Newcastle Upon Tyne. Check Director.

Fmc Kongsberg Services Limited, Newcastle Upon Tyne

Fmc Kongsberg Services Limited is a private limited company. Situated at Hadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL, the above-mentioned 20 years old firm was incorporated on 2003-08-18 and is officially classified as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
3 directors can be found in the enterprise: Brenda M. (appointed on 21 April 2022), Rune T. (appointed on 20 August 2019), Helen U. (appointed on 01 November 2018). When it comes to the secretaries (1 in total), we can name: Brenda M. (appointed on 05 September 2018).

About
Name: Fmc Kongsberg Services Limited
Number: 04869111
Incorporation date: 2003-08-18
End of financial year: 31 December


Address:	Hadrian House Wincomblee Road Newcastle Upon Tyne NE6 3PL
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Fmc Technologies Limited

6 April 2016

Address	Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00259569
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Fmc Kongsberg Services Limited confirmation statement filing is 2024-07-04. The latest confirmation statement was submitted on 2023-06-20. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is listed in the official register, an only company Fmc Technologies Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 70 Great Bridgewater Street, M1 5ES Manchester.

Company filing

Filter filings by category:

Type		Free download
AAMD	Amended full accounts data made up to 31st December 2022 filed on: 7th, January 2024 \| accounts	Free Download (27 pages)

Type		Free download
AAMD	Amended full accounts data made up to 31st December 2022 filed on: 7th, January 2024 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 8th, December 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 5th, January 2022 \| accounts	Free Download (30 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, June 2021 \| resolution	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 21st, April 2021 \| accounts	Free Download (30 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, March 2021 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 3rd, March 2021 \| incorporation	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 14th, December 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, July 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, August 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 27th June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th June 2016: 1.00 GBP capital
AR01	Annual return drawn up to 18th August 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 21st, July 2015 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 18th August 2014 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th September 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 18th August 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th September 2013: 1.00 GBP capital
AR01	Annual return drawn up to 18th August 2012 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 10th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 18th August 2011 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, September 2011 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 18th August 2010 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 18th August 2009 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 17th, September 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to 28th November 2008 with shareholders record filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, October 2008 \| accounts	Free Download (21 pages)
363s	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (7 pages)
363(288)	9th November 2007 Annual return (Director resigned) annual return
AA	Full accounts for the period ending 31st December 2006 filed on: 4th, September 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 4th, September 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, May 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, May 2007 \| accounts	Free Download (16 pages)
363s	Annual return up to 28th September 2006 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 28th September 2006 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (8 pages)
363(288)	28th September 2006 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 31st December 2004 filed on: 20th, September 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 20th, September 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to 9th September 2005 with shareholders record filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th September 2005 with shareholders record filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 17th, January 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 17th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, January 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 17th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, January 2005 \| resolution	Free Download (1 page)
363s	Annual return up to 2nd September 2004 with shareholders record filed on: 2nd, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2nd September 2004 with shareholders record filed on: 2nd, September 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 4th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 4th, October 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, August 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 18th, August 2003 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Spoolbase Uk Limited
Technipfmc International Finance Limited
Subsea Offshore Services Limited
Technip Services Limited


Technipfmc International Uk Limited
Subsea I & C Services Limited
Fmc/kos West Africa Limited

Find other company