FCC WREXHAM PFI HOLDINGS LIMITED

Company number 05567332

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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)
11 May 2012 CONNOT Change of name notice
11 Nov 2011 AP03 Appointment of Mrs Victoria Bunton as a secretary
03 Oct 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
10 Sep 2010 TM02 Termination of appointment of Caterina De Feo as a secretary
21 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 TM01 Termination of appointment of Stephen Jennings as a director
29 Dec 2009 AP01 Appointment of Mr Agustin Serrano Minchan as a director
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
24 Dec 2009 AP01 Appointment of Mr Paul Taylor as a director
11 Sep 2009 288a Director appointed mr stephen nigel jennings
11 Sep 2009 288a Director appointed mr vicente federico orts-llopis
10 Sep 2009 288a Secretary appointed mrs caterina de feo
05 Aug 2009 AUD Auditor's resignation
28 Jul 2009 363a Return made up to 30/06/09; full list of members
08 May 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 288b Appointment terminated secretary jonathan bolton
13 Mar 2009 MEM/ARTS Memorandum and Articles of Association
13 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2009 288a Secretary appointed claire favier tilston
08 Jul 2008 363a Return made up to 30/06/08; full list of members
08 Jul 2008 288b Appointment terminated director steven hardman
12 May 2008 AA Full accounts made up to 31 December 2007