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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)
30 Jun 2005 363s Return made up to 25/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2005 AA Full accounts made up to 31 December 2004
15 Jul 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 25/06/04; full list of members
21 Jun 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 25/06/03; full list of members
18 Jun 2002 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2002 AA Full accounts made up to 31 December 2001
07 May 2002 288a New director appointed
25 Apr 2002 288b Director resigned
31 Jul 2001 400 Particulars of property mortgage/charge
06 Jul 2001 363s Return made up to 25/06/01; full list of members
06 Apr 2001 AA Full accounts made up to 31 December 2000
07 Aug 2000 88(2)R Ad 01/08/00--------- £ si 72298@1=72298 £ ic 2/72300
24 Jul 2000 363s Return made up to 25/06/00; full list of members
  • 363(287) ‐ Registered office changed on 24/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2000 123 Nc inc already adjusted 03/07/00
24 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Jul 2000 AA Full accounts made up to 31 December 1999
27 Apr 2000 288a New director appointed
11 Apr 2000 288b Secretary resigned
11 Apr 2000 288b Director resigned
11 Apr 2000 288a New secretary appointed
11 Apr 2000 288a New director appointed
29 Feb 2000 287 Registered office changed on 29/02/00 from: 200 aldersgate london EC1A 4JJ
25 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors