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FCC ENVIRONMENT (UK) LIMITED

Company number 02902416

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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)
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
27 Sep 2016 TM01 Termination of appointment of Victor Manuel Pastor Fernandez as a director on 27 September 2016
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 146,462,150.75
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 146,462,150.75
28 Jan 2014 MR01 Registration of charge 029024160013
28 Jan 2014 MR04 Satisfaction of charge 029024160011 in full
24 Jan 2014 MR04 Satisfaction of charge 6 in full
24 Jan 2014 MR04 Satisfaction of charge 7 in full
24 Jan 2014 MR04 Satisfaction of charge 029024160009 in full
24 Jan 2014 MR04 Satisfaction of charge 029024160010 in full
24 Jan 2014 MR04 Satisfaction of charge 029024160008 in full
24 Jan 2014 MR01 Registration of charge 029024160012
21 Dec 2013 MR01 Registration of charge 029024160011
20 Dec 2013 MR01 Registration of charge 029024160008
20 Dec 2013 MR01 Registration of charge 029024160009
20 Dec 2013 MR01 Registration of charge 029024160010
12 Dec 2013 AP01 Appointment of Mr Victor Manuel Pastor Fernandez as a director
12 Dec 2013 TM01 Termination of appointment of Esther Koplowitz Romero De Juseu as a director
12 Dec 2013 TM01 Termination of appointment of Esther Koplowitz as a director
10 Dec 2013 AP01 Appointment of Mr Antonio Alfonso Avello as a director
10 Dec 2013 AP01 Appointment of Mr Agustin Garcia Gila as a director