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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)
28 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Dec 2018 SH01 Statement of capital following an allotment of shares on 27 December 2018
  • GBP 29,700,888
08 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 PSC08 Notification of a person with significant control statement
07 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
18 Sep 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
19 Jul 2016 SH19 Statement of capital on 19 July 2016
  • GBP 9,311,702
05 Jul 2016 SH20 Statement by Directors
05 Jul 2016 CAP-SS Solvency Statement dated 23/06/16
05 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 26,179,160.00
20 Jan 2016 CH03 Secretary's details changed for Mr Christopher Stephen Mccarthy on 7 October 2015
07 Oct 2015 AD01 Registered office address changed from Unit F, 2nd Floor Pate Court St Margarets Road Cheltenham Gloucestershire GL50 4DY to First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT on 7 October 2015
29 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 72,300
01 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 72,300
13 Jun 2014 MR04 Satisfaction of charge 1 in full
30 May 2014 MR01 Registration of charge 035884220002
30 May 2014 MR01 Registration of charge 035884220003
05 Dec 2013 TM01 Termination of appointment of Susana Asin as a director