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FCC (GLOUCESTERSHIRE) INTERMEDIATE LIMITED

Company number 08301896

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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 ubb waste (gloucestershire) intermediate LIMITED\certificate issued on 01/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-25
01 Nov 2024 AD01 Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH 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 Christopher Stephen Mccarthy as a secretary on 31 October 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
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
09 Nov 2023 TM01 Termination of appointment of Stephen Douglas Worthy as a director on 8 November 2023
09 Nov 2023 TM01 Termination of appointment of Simon Rooke as a director on 8 November 2023
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
09 Jan 2023 AA Full accounts made up to 31 December 2021
01 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
09 Dec 2019 TM02 Termination of appointment of Curzon Corporate Secretaries Limited as a secretary on 4 December 2019
09 Dec 2019 AP03 Appointment of Christopher Stephen Mccarthy as a secretary on 4 December 2019
25 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
17 Sep 2019 AA Full accounts made up to 31 December 2018
14 Dec 2018 AP01 Appointment of Stephen Worthy as a director on 12 December 2018
14 Dec 2018 TM01 Termination of appointment of Nigel David Blackbee as a director on 12 December 2018