Advanced company searchLink opens in new window

FCC ENVIRONMENT (BERKSHIRE) LIMITED

Company number 05663735

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)
10 Sep 2010 TM02 Termination of appointment of Caterina De Feo as a secretary
08 Sep 2010 AAMD Amended full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
06 Jul 2010 TM01 Termination of appointment of Stephen Jennings as a director
19 May 2010 AA Full accounts made up to 31 December 2009
30 Dec 2009 AP01 Appointment of Mr Stephen Nigel Jennings 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 TM01 Termination of appointment of Christopher Ellis as a director
24 Dec 2009 AP01 Appointment of Mr Paul Taylor as a director
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
07 May 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 MEM/ARTS Memorandum and Articles of Association
13 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 288b Appointment terminated secretary jonathan bolton
22 Jul 2008 288a Director appointed christopher john ellis
09 Jul 2008 363a Return made up to 30/06/08; full list of members
27 Jun 2008 288b Appointment terminated director malcolm robinson
27 Jun 2008 288b Appointment terminated director steven hardman
12 May 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 288a Director appointed vicente federico orts-llopis
27 Jul 2007 288c Director's particulars changed
27 Jul 2007 288c Director's particulars changed