Advanced company searchLink opens in new window

FCC PFI HOLDINGS LIMITED

Company number 05567306

Filter by category


Confirmation statement filters

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)
14 Sep 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
18 Sep 2020 AA Full accounts made up to 31 December 2019
18 Aug 2020 MA Memorandum and Articles of Association
18 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 CC04 Statement of company's objects
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
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 Fomento De Construcciones Y Contratas, 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 no 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 Vega as a director on 1 April 2019
26 Sep 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
07 Mar 2017 MA Memorandum and Articles of Association
07 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Registration of shares 23/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates