FCC (E&M) HOLDINGS LIMITED

Company number 10326352

Date	Type	Description	View / Download
19 Sep 2024	AA	Full accounts made up to 31 December 2023	(27 pages)
08 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
08 Jul 2024	PSC05	Change of details for Fcc Environment Developments Limited as a person with significant control on 1 April 2022	(2 pages)
18 Apr 2024	AP01	Appointment of Mr Neil Philip Brothers as a director on 31 March 2024	(2 pages)
18 Apr 2024	AP01	Appointment of Mr Mark Richard Haselhurst as a director on 31 March 2024	(2 pages)
18 Apr 2024	TM01	Termination of appointment of Andrew Robert Pike as a director on 31 March 2024	(1 page)
02 Feb 2024	AP01	Appointment of Mr Fraser Mckenzie as a director on 1 February 2024	(2 pages)
02 Feb 2024	TM01	Termination of appointment of Vicente Federico Orts-Llopis as a director on 31 January 2024	(1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
02 Aug 2023	AP01	Appointment of Mr Steven John Longdon as a director on 2 August 2023	(2 pages)
02 Aug 2023	TM01	Termination of appointment of Paul Taylor as a director on 1 August 2023	(1 page)
11 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
12 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
01 Apr 2022	AD01	Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 April 2022	(1 page)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
05 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
10 Dec 2020	AP01	Appointment of Mr Andrew Pike as a director on 27 November 2020	(2 pages)
18 Sep 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
18 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Aug 2020	MA	Memorandum and Articles of Association	(8 pages)
27 Jul 2020	TM01	Termination of appointment of Carlos Afonso Ferrer as a director on 27 July 2020	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
28 Jan 2020	TM02	Termination of appointment of Georgina Violet Crowhurst as a secretary on 28 January 2020	(1 page)
18 Oct 2019	AP03	Appointment of Miss Georgina Violet Crowhurst as a secretary on 15 October 2019	(2 pages)