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FCC WREXHAM PFI LIMITED

Company number 05572555

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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)
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 20,100
17 Dec 2014 TM01 Termination of appointment of David Meredith Rees as a director on 17 December 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 20,100
06 Feb 2014 TM01 Termination of appointment of Robert Morton as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
17 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
24 Jan 2013 TM02 Termination of appointment of Claire Favier Tilston as a secretary
20 Dec 2012 TM02 Termination of appointment of Victoria Bunton as a secretary
20 Dec 2012 AP03 Appointment of Miss Carol Jayne Nunn as a secretary
17 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 wrg wrexham pfi LIMITED\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-05-10
11 May 2012 CONNOT Change of name notice
06 Dec 2011 TM01 Termination of appointment of John Plant as a director
11 Nov 2011 AP03 Appointment of Mrs Victoria Bunton as a secretary
03 Oct 2011 AA Full accounts made up to 31 December 2010
19 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
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 David Meredith Rees on 30 June 2010
22 Jul 2010 CH01 Director's details changed for Robert Philip Morton on 30 June 2010
22 Jul 2010 CH01 Director's details changed for John Henry Plant on 30 June 2010
19 May 2010 AA Full accounts made up to 31 December 2009