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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)
26 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 May 2012 CERTNM Company name changed focsa services (U.K.) LIMITED\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-05-10
11 May 2012 CONNOT Change of name notice
22 Feb 2012 TM01 Termination of appointment of John Plant as a director
14 Nov 2011 AP03 Appointment of Mrs Victoria Bunton as a secretary
19 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
22 Jul 2011 RP04 Second filing of AP01 previously delivered to Companies House
21 Oct 2010 TM01 Termination of appointment of Fcc Medio Ambiente Sa as a director
21 Oct 2010 TM01 Termination of appointment of Catalana De Servicios Sa as a director
21 Oct 2010 AP01 Appointment of Agustin Minchan Serrano as a director
  • ANNOTATION A second filed AP01 was registered on 22/07/2011
10 Sep 2010 TM02 Termination of appointment of Caterina De Feo as a secretary
27 Aug 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Tomas Nunez on 30 June 2010
22 Jul 2010 CH02 Director's details changed for Fcc Medio Ambiente Sa on 30 June 2010
22 Jul 2010 CH02 Director's details changed for Catalana De Servicios Sa on 30 June 2010
24 Dec 2009 TM01 Termination of appointment of James Meredith as a director
24 Dec 2009 TM01 Termination of appointment of Leslie Cassells as a director
21 Dec 2009 AP03 Appointment of Caterina De Feo as a secretary
20 Dec 2009 AP01 Appointment of Mr Paul Taylor as a director
18 Dec 2009 AP01 Appointment of Mr Vicente Federico Orts-Llopis as a director
23 Jul 2009 363a Return made up to 30/06/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008