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FCC WREXHAM PFI (PHASE II) LIMITED

Company number 08164693

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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)
21 Sep 2017 AA Full accounts made up to 31 December 2016
05 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 100
29 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
06 May 2014 AA Full accounts made up to 31 December 2013
16 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 100
11 Feb 2013 MEM/ARTS Memorandum and Articles of Association
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2013 TM02 Termination of appointment of Claire Favier-Tilston as a secretary
23 Jan 2013 TM02 Termination of appointment of Victoria Bunton as a secretary
23 Jan 2013 AP03 Appointment of Miss Carol Jayne Nunn as a secretary
01 Aug 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
01 Aug 2012 NEWINC Incorporation