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FCC ENVIRONMENT SERVICES (UK) LIMITED

Company number 02375726

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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)
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New secretary appointed
15 Feb 2007 288b Director resigned
15 Feb 2007 288b Secretary resigned
22 Nov 2006 AA Full accounts made up to 31 December 2005
03 May 2006 363s Return made up to 24/03/06; full list of members
24 May 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 363s Return made up to 24/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2004 AA Full accounts made up to 31 December 2003
31 Mar 2004 363s Return made up to 24/03/04; full list of members
  • 363(287) ‐ Registered office changed on 31/03/04
31 Mar 2004 288b Director resigned
23 Mar 2004 363s Return made up to 25/04/03; full list of members
  • 363(288) ‐ Director resigned
21 Mar 2003 AA Full accounts made up to 31 December 2002
18 Aug 2002 AUD Auditor's resignation
26 Jul 2002 363s Return made up to 25/04/02; full list of members
24 May 2002 AA Full accounts made up to 31 December 2001
12 Jun 2001 AA Full accounts made up to 31 December 2000
14 May 2001 363s Return made up to 25/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/05/01
  • 363(288) ‐ Director's particulars changed
29 Sep 2000 AA Full accounts made up to 31 December 1999
19 May 2000 363s Return made up to 25/04/00; full list of members
  • 363(287) ‐ Registered office changed on 19/05/00
  • 363(288) ‐ Secretary's particulars changed
15 Sep 1999 AA Full accounts made up to 31 December 1998
29 Jul 1999 363s Return made up to 25/04/99; no change of members
04 Jan 1999 395 Particulars of mortgage/charge
20 Nov 1998 AA Full accounts made up to 31 December 1997
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights