FCC ENVIRONMENT (BERKSHIRE) LIMITED filing history - Find and update company information

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FCC ENVIRONMENT (BERKSHIRE) LIMITED

Company number 05663735

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
07 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
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 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
11 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	MR04	Satisfaction of charge 056637350002 in full	View PDF Satisfaction of charge 056637350002 in full - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	MR04	Satisfaction of charge 056637350003 in full	View PDF Satisfaction of charge 056637350003 in full - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	MR01	Registration of charge 056637350004	View PDF Registration of charge 056637350004 - link opens in a new window - 83 pages (83 pages)
04 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2013	MR01	Registration of charge 056637350002	View PDF Registration of charge 056637350002 - link opens in a new window - 48 pages (48 pages)
20 Dec 2013	MR01	Registration of charge 056637350003	View PDF Registration of charge 056637350003 - link opens in a new window - 78 pages (78 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	TM02	Termination of appointment of Claire Favier Tilston as a secretary	View PDF Termination of appointment of Claire Favier Tilston as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2012	AP03	Appointment of Miss Carol Jayne Nunn as a secretary	View PDF Appointment of Miss Carol Jayne Nunn as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2012	TM02	Termination of appointment of Victoria Bunton as a secretary	View PDF Termination of appointment of Victoria Bunton as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2012	CERTNM	Company name changed wrg berkshire LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-18 NM01 ‐ Change of name by resolution	View PDF Company name changed wrg berkshire LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
23 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	AP03	Appointment of Mrs Victoria Bunton as a secretary	View PDF Appointment of Mrs Victoria Bunton as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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