FCC ENVIRONMENT SERVICES (UK) LIMITED
Company number 02375726
- Company Overview for FCC ENVIRONMENT SERVICES (UK) LIMITED (02375726)
- Filing history for FCC ENVIRONMENT SERVICES (UK) LIMITED (02375726)
- People for FCC ENVIRONMENT SERVICES (UK) LIMITED (02375726)
- Charges for FCC ENVIRONMENT SERVICES (UK) LIMITED (02375726)
- More for FCC ENVIRONMENT SERVICES (UK) LIMITED (02375726)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Aug 2024 | RESOLUTIONS |
Resolutions
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| 07 Aug 2024 | MA | Memorandum and Articles of Association | |
| 01 Aug 2024 | CC04 | Statement of company's objects | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 02 Feb 2024 | AP01 | Appointment of Mr Fraser Mckenzie as a director on 1 February 2024 | |
| 02 Feb 2024 | TM01 | Termination of appointment of Vicente Federico Orts-Llopis as a director on 31 January 2024 | |
| 25 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Aug 2023 | AP01 | Appointment of Mr Steven John Longdon as a director on 2 August 2023 | |
| 03 Aug 2023 | TM01 | Termination of appointment of Paul Taylor as a director on 1 August 2023 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 10 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 01 Apr 2022 | AD01 | Registered office address changed from Ground Floor West 900 Pavilion Drive, Northampton Business Park Northampton Northamptonshire NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 April 2022 | |
| 16 Feb 2022 | TM01 | Termination of appointment of Agustin Serrano Minchan as a director on 11 February 2022 | |
| 13 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
| 23 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with updates | |
| 14 Jul 2020 | PSC02 | Notification of Fomento De Construcciones Y Contratas Sa as a person with significant control on 14 July 2020 | |
| 14 Jul 2020 | PSC07 | Cessation of Fcc Medio Ambiente Reino Unido, S.L.U as a person with significant control on 14 July 2020 | |
| 28 Jan 2020 | TM02 | Termination of appointment of Georgina Violet Crowhurst as a secretary on 28 January 2020 | |
| 19 Dec 2019 | MR04 | Satisfaction of charge 023757260007 in full | |
| 18 Oct 2019 | AP03 | Appointment of Miss Georgina Violet Crowhurst as a secretary on 15 October 2019 | |
| 18 Oct 2019 | PSC02 | Notification of Fcc Medio Ambiente Reino Unido, S.L.U as a person with significant control on 30 September 2019 | |
| 18 Oct 2019 | PSC07 | Cessation of Fcc Medio Ambiente, S.A as a person with significant control on 30 September 2019 |