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FCC ENVIRONMENT SERVICES (UK) LIMITED

Company number 02375726

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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)
02 Feb 2024 AP01 Appointment of Mr Fraser Mckenzie as a director on 1 February 2024
02 Feb 2024 TM01 Termination of appointment of Vicente Federico Orts-Llopis as a director on 31 January 2024
25 Oct 2023 AA Full accounts made up to 31 December 2022
03 Aug 2023 AP01 Appointment of Mr Steven John Longdon as a director on 2 August 2023
03 Aug 2023 TM01 Termination of appointment of Paul Taylor as a director on 1 August 2023
11 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
10 Feb 2023 AA Full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
01 Apr 2022 AD01 Registered office address changed from Ground Floor West 900 Pavilion Drive, Northampton Business Park Northampton Northamptonshire NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 April 2022
16 Feb 2022 TM01 Termination of appointment of Agustin Serrano Minchan as a director on 11 February 2022
13 Sep 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
23 Oct 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
14 Jul 2020 PSC02 Notification of Fomento De Construcciones Y Contratas Sa as a person with significant control on 14 July 2020
14 Jul 2020 PSC07 Cessation of Fcc Medio Ambiente Reino Unido, S.L.U as a person with significant control on 14 July 2020
28 Jan 2020 TM02 Termination of appointment of Georgina Violet Crowhurst as a secretary on 28 January 2020
19 Dec 2019 MR04 Satisfaction of charge 023757260007 in full
18 Oct 2019 AP03 Appointment of Miss Georgina Violet Crowhurst as a secretary on 15 October 2019
18 Oct 2019 PSC02 Notification of Fcc Medio Ambiente Reino Unido, S.L.U as a person with significant control on 30 September 2019
18 Oct 2019 PSC07 Cessation of Fcc Medio Ambiente, S.A as a person with significant control on 30 September 2019
17 Sep 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
20 May 2019 TM02 Termination of appointment of Carol Jayne Nunn as a secretary on 17 May 2019
02 Apr 2019 TM01 Termination of appointment of Tomas Nunez as a director on 1 April 2019