FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED
Company number 07902692
- Company Overview for FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED (07902692)
- Filing history for FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED (07902692)
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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) |
|---|---|---|---|
| 01 Nov 2024 | CERTNM |
Company name changed urbaser investments LIMITED\certificate issued on 01/11/24
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| 01 Nov 2024 | AD01 | Registered office address changed from First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 November 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Christopher Stephen Mccarthy as a director on 31 October 2024 | |
| 01 Nov 2024 | TM02 | Termination of appointment of Chris Mccarthy as a secretary on 31 October 2024 | |
| 29 Jul 2024 | TM01 | Termination of appointment of Diego Pablo Vera Heredia as a director on 12 July 2024 | |
| 29 Jul 2024 | TM01 | Termination of appointment of Javier Peiro Balaguer as a director on 1 July 2024 | |
| 14 Jun 2024 | AP01 | Appointment of Mr Steven John Longdon as a director on 10 June 2024 | |
| 14 Jun 2024 | AP01 | Appointment of Mr Fraser Wilson Mckenzie as a director on 10 June 2024 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 22 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Jul 2023 | CH01 | Director's details changed for Mr. Javier Peiro Balaguer on 4 May 2020 | |
| 13 Jul 2023 | CH01 | Director's details changed for Mr Christopher Stephen Mccarthy on 20 September 2020 | |
| 25 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 07 Apr 2022 | AP01 | Appointment of Diego Pablo Vera Heredia as a director on 7 April 2022 | |
| 07 Apr 2022 | TM01 | Termination of appointment of Jose Maria Sanz as a director on 7 April 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 13 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 05 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 08 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 08 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 08 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates |