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FCC ENVIRONMENT (BERKSHIRE) LIMITED

Company number 05663735

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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)
20 Jun 2018 MR01 Registration of charge 056637350005, created on 18 June 2018
18 Jun 2018 MR04 Satisfaction of charge 056637350004 in full
21 Sep 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
22 Sep 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
24 Jan 2014 MR04 Satisfaction of charge 056637350002 in full
24 Jan 2014 MR04 Satisfaction of charge 056637350003 in full
24 Jan 2014 MR01 Registration of charge 056637350004
04 Jan 2014 MEM/ARTS Memorandum and Articles of Association
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013 MR01 Registration of charge 056637350002
20 Dec 2013 MR01 Registration of charge 056637350003
24 Sep 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
24 Jan 2013 TM02 Termination of appointment of Claire Favier Tilston as a secretary
20 Dec 2012 AP03 Appointment of Miss Carol Jayne Nunn as a secretary
20 Dec 2012 TM02 Termination of appointment of Victoria Bunton as a secretary
18 Oct 2012 CERTNM Company name changed wrg berkshire LIMITED\certificate issued on 18/10/12
  • RES15 ‐ Change company name resolution on 2012-10-18
  • NM01 ‐ Change of name by resolution
21 Aug 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders