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FCC ELLIOTT UK LIMITED

Company number 07155084

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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)
03 Apr 2014 AP01 Appointment of Jesus Varona Goyenechea as a director
02 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
28 Mar 2014 AA Full accounts made up to 31 December 2012
27 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
17 Jun 2013 AA Full accounts made up to 31 December 2011
20 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
12 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
02 Mar 2012 AD01 Registered office address changed from Systech Solicitors, 6Th Floor Chapter House 18-20 Crucifix Lane London SE1 3JW on 2 March 2012
21 Feb 2012 TM01 Termination of appointment of David Myers as a director
21 Feb 2012 AP03 Appointment of Rafael Foulquie Echevarria as a secretary
19 Oct 2011 AD01 Registered office address changed from 35 Ground Floor Millharbour Canary Wharf London E14 9TX on 19 October 2011
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
16 Mar 2011 AD01 Registered office address changed from Grove House 248a Marylebone Road Westminster London NW1 6JZ United Kingdom on 16 March 2011
16 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
22 Mar 2010 AP01 Appointment of Mr David Myers as a director
22 Mar 2010 AP01 Appointment of Mr Darragh Elliott as a director
22 Mar 2010 AP01 Appointment of Mr Francisco Javier Cordoba Donado as a director
22 Mar 2010 AP01 Appointment of Mr Alcibiades Lopez Ceron as a director
11 Feb 2010 NEWINC Incorporation