- Company Overview for FCC ELLIOTT UK LIMITED (07155084)
- Filing history for FCC ELLIOTT UK LIMITED (07155084)
- People for FCC ELLIOTT UK LIMITED (07155084)
- More for FCC ELLIOTT UK LIMITED (07155084)
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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25 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Jan 2017 | DS01 | Application to strike the company off the register | |
14 Nov 2016 | AP01 | Appointment of Jose Maria Tomas Moros as a director on 6 October 2016 | |
14 Nov 2016 | TM01 | Termination of appointment of Ana Maria Fernandez Prieto as a director on 6 October 2016 | |
28 Sep 2016 | AD01 | Registered office address changed from 2nd Floor Cannongate House 62-64 Cannon Street London EC4N 6AE to 239 High Street Kensington London W8 6SN on 28 September 2016 | |
30 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Mar 2016 | TM01 | Termination of appointment of Francisco Javier Cordoba Donado as a director on 3 July 2013 | |
10 Mar 2016 | TM01 | Termination of appointment of Jose Ruiz Hennandez as a director on 3 July 2013 | |
09 Mar 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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15 Feb 2016 | AA | Full accounts made up to 31 December 2014 | |
08 Jan 2016 | AP01 | Appointment of Ana Maria Fernandez Prieto as a director on 16 November 2015 | |
05 Jan 2016 | TM02 | Termination of appointment of Rafael Foulquie Echevarria as a secretary on 16 November 2015 | |
04 Jan 2016 | TM01 | Termination of appointment of Rafael Foulquie Echevarria as a director on 16 November 2015 | |
04 Jan 2016 | AP03 | Appointment of Leyre Navarro Aranda as a secretary on 16 November 2015 | |
25 Sep 2015 | AA01 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 | |
23 Jun 2015 | AA | Full accounts made up to 31 December 2013 | |
13 Jun 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Jun 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-06-10
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31 Mar 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Nov 2014 | TM01 | Termination of appointment of Jesus Varona Goyenechea as a director on 29 October 2014 | |
18 Nov 2014 | AP01 | Appointment of Mr Jorge Ferrando Cuadradas as a director on 29 October 2014 | |
29 Sep 2014 | AA01 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 | |
17 Jul 2014 | TM01 | Termination of appointment of Alcibiades Lopez Ceron as a director on 14 July 2014 | |
03 Apr 2014 | AP01 | Appointment of Rafael Foulquie Echevarria as a director |