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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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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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03 Aug 2023 |
AP01 |
Appointment of Mr Steven John Longdon as a director on 2 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Paul Taylor as a director on 1 August 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 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 to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 April 2022
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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18 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Aug 2020 |
MA |
Memorandum and Articles of Association
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2020 |
CC04 |
Statement of company's objects
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14 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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14 Jul 2020 |
PSC02 |
Notification of Fomento De Construcciones Y Contratas Sa as a person with significant control on 14 July 2020
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14 Jul 2020 |
PSC07 |
Cessation of Fcc Medio Ambiente Reino Unido, S.L.U. as a person with significant control on 14 July 2020
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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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18 Oct 2019 |
AP03 |
Appointment of Miss Georgina Violet Crowhurst as a secretary on 15 October 2019
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18 Oct 2019 |
PSC02 |
Notification of Fcc Medio Ambiente Reino Unido, S.L.U. as a person with significant control on 30 September 2019
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18 Oct 2019 |
PSC07 |
Cessation of Fomento De Construcciones Y Contratas, S.A. as a person with significant control on 30 September 2019
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17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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