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FCC WASTE MANAGEMENT LIMITED

Company number 03588422

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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)
06 May 2022 SH19 Statement of capital on 6 May 2022
  • GBP 6,185,025
06 May 2022 SH20 Statement by Directors
06 May 2022 CAP-SS Solvency Statement dated 26/04/22
06 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 22,905,025
07 Apr 2022 AP01 Appointment of Diego Pablo Vera Heredia as a director on 7 April 2022
07 Apr 2022 TM01 Termination of appointment of Jose Maria Sanz as a director on 7 April 2022
29 Sep 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
31 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2020 SH19 Statement of capital on 29 December 2020
  • GBP 6,185,025
29 Dec 2020 SH20 Statement by Directors
29 Dec 2020 CAP-SS Solvency Statement dated 18/12/20
29 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 112,853,763
30 Sep 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
18 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 64,848,206
05 Aug 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
28 Dec 2018 SH20 Statement by Directors
28 Dec 2018 SH19 Statement of capital on 28 December 2018
  • GBP 20,355,240
28 Dec 2018 CAP-SS Solvency Statement dated 28/12/18