FCC ENVIRONMENT (BERKSHIRE) LIMITED
Company number 05663735
- Company Overview for FCC ENVIRONMENT (BERKSHIRE) LIMITED (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) |
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14 Nov 2011 | AP03 | Appointment of Mrs Victoria Bunton as a secretary | |
19 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
14 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
10 Sep 2010 | TM02 | Termination of appointment of Caterina De Feo as a secretary | |
08 Sep 2010 | AAMD | Amended full accounts made up to 31 December 2009 | |
22 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
06 Jul 2010 | TM01 | Termination of appointment of Stephen Jennings as a director | |
19 May 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Dec 2009 | AP01 | Appointment of Mr Stephen Nigel Jennings as a director | |
24 Dec 2009 | TM01 | Termination of appointment of James Meredith as a director | |
24 Dec 2009 | TM01 | Termination of appointment of Leslie Cassells as a director | |
24 Dec 2009 | TM01 | Termination of appointment of Christopher Ellis as a director | |
24 Dec 2009 | AP01 | Appointment of Mr Paul Taylor as a director | |
10 Sep 2009 | 288a | Secretary appointed mrs caterina de feo | |
05 Aug 2009 | AUD | Auditor's resignation | |
28 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
07 May 2009 | AA | Full accounts made up to 31 December 2008 | |
13 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association | |
13 Mar 2009 | RESOLUTIONS |
Resolutions
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21 Oct 2008 | 288b | Appointment terminated secretary jonathan bolton | |
22 Jul 2008 | 288a | Director appointed christopher john ellis | |
09 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
27 Jun 2008 | 288b | Appointment terminated director malcolm robinson | |
27 Jun 2008 | 288b | Appointment terminated director steven hardman | |
12 May 2008 | AA | Full accounts made up to 31 December 2007 |