FCC PFI HOLDINGS LIMITED

Company number 05567306

Date	Type	Description	View / Download
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
11 May 2012	CERTNM	Company name changed wrg pfi holdings LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-05-10	(2 pages)
11 May 2012	CONNOT	Change of name notice	(2 pages)
14 Nov 2011	AP03	Appointment of Mrs Victoria Bunton as a secretary	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
10 Sep 2010	TM02	Termination of appointment of Caterina De Feo as a secretary	(1 page)
22 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(7 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
29 Dec 2009	AP01	Appointment of Mr Vicente Federico Orts-Llopis as a director	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Leslie Cassells as a director	(1 page)
23 Dec 2009	TM01	Termination of appointment of James Meredith as a director	(1 page)
23 Dec 2009	AP01	Appointment of Mr Paul Taylor as a director	(2 pages)
08 Dec 2009	AUD	Auditor's resignation	(3 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
10 Sep 2009	288a	Secretary appointed mrs caterina de feo	(1 page)
27 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
20 Apr 2009	288b	Appointment terminated secretary jonathan bolton	(1 page)
10 Feb 2009	288a	Secretary appointed claire favier tilston	(1 page)
08 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
08 Jul 2008	288b	Appointment terminated director steven hardman	(1 page)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
27 Jul 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)