Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
AD01 |
Registered office address changed from 3 Sidings Court White Rose Way Doncaster DN4 5NU England to Staverton Court Staverton Cheltenham GL51 0UX on 19 August 2024
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19 Aug 2024 |
LIQ01 |
Declaration of solvency
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19 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-06
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08 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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08 Jul 2024 |
PSC05 |
Change of details for Fcc Environment Services (Uk) Limited as a person with significant control on 1 April 2022
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02 Feb 2024 |
AP01 |
Appointment of Mr Fraser Mckenzie as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Vicente Federico Orts-Llopis as a director on 31 January 2024
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25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Aug 2023 |
AP01 |
Appointment of Mr Steven John Longdon as a director on 2 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Paul Taylor as a director on 1 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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01 Apr 2022 |
AD01 |
Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 April 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Agustin Serrano Minchan as a director on 11 February 2022
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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28 Jan 2020 |
TM02 |
Termination of appointment of Georgina Violet Crowhurst as a secretary on 28 January 2020
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19 Dec 2019 |
MR04 |
Satisfaction of charge 040884720002 in full
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18 Oct 2019 |
AP03 |
Appointment of Miss Georgina Violet Crowhurst as a secretary on 15 October 2019
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17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Sep 2019 |
AD01 |
Registered office address changed from Granville House Saint Georges Road Donnington Telford TF2 7RA to Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG on 9 September 2019
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