FCC ENVIRONMENT LOSTOCK LIMITED

Company number 11781645

Date	Type	Description	View / Download
01 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(9 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 (Uk) Limited as a person with significant control on 1 April 2022	(2 pages)
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	Accounts for a dormant company made up to 31 December 2022	(8 pages)
03 Aug 2023	AP01	Appointment of Mr Steven John Longdon as a director on 2 August 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Paul Taylor as a director on 1 August 2023	(1 page)
10 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
11 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
01 Apr 2022	AD01	Registered office address changed from 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG United Kingdom to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 April 2022	(1 page)
16 Feb 2022	TM01	Termination of appointment of Agustin Serrano Minchan as a director on 11 February 2022	(1 page)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
05 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
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)
10 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(4 pages)
20 May 2019	TM02	Termination of appointment of Carol Jayne Nunn as a secretary on 17 May 2019	(1 page)
01 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 101	(4 pages)
11 Mar 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
22 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-22 GBP 100	(12 pages)