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FCC PFI HOLDINGS LIMITED

Company number 05567306

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Company Results (links open in a new window)
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)
06 Jul 2026 CS01 Confirmation statement made on 30 June 2026 with no updates
View PDF Confirmation statement made on 30 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
05 Jul 2025 CS01 Confirmation statement made on 30 June 2025 with no updates
View PDF Confirmation statement made on 30 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
08 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024 AP01 Appointment of Mr Fraser Mckenzie as a director on 1 February 2024
View PDF Appointment of Mr Fraser Mckenzie as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024 TM01 Termination of appointment of Vicente Federico Orts-Llopis as a director on 31 January 2024
View PDF Termination of appointment of Vicente Federico Orts-Llopis as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
03 Aug 2023 AP01 Appointment of Mr Steven John Longdon as a director on 2 August 2023
View PDF Appointment of Mr Steven John Longdon as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023 TM01 Termination of appointment of Paul Taylor as a director on 1 August 2023
View PDF Termination of appointment of Paul Taylor as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
11 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022 AD01 Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 April 2022
View PDF Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 April 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
18 Aug 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
18 Aug 2020 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020 PSC02 Notification of Fomento De Construcciones Y Contratas Sa as a person with significant control on 14 July 2020
View PDF Notification of Fomento De Construcciones Y Contratas Sa as a person with significant control on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020 PSC07 Cessation of Fcc Medio Ambiente Reino Unido, S.L.U. as a person with significant control on 14 July 2020
View PDF Cessation of Fcc Medio Ambiente Reino Unido, S.L.U. as a person with significant control on 14 July 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020 TM02 Termination of appointment of Georgina Violet Crowhurst as a secretary on 28 January 2020
View PDF Termination of appointment of Georgina Violet Crowhurst as a secretary on 28 January 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019 AP03 Appointment of Miss Georgina Violet Crowhurst as a secretary on 15 October 2019
View PDF Appointment of Miss Georgina Violet Crowhurst as a secretary on 15 October 2019 - link opens in a new window - 2 pages (2 pages)