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FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED

Company number 07418620

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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)
20 Dec 2012 TM02 Termination of appointment of Victoria Bunton as a secretary
18 Oct 2012 CERTNM Company name changed wrg (lincolnshire) LIMITED\certificate issued on 18/10/12
  • RES15 ‐ Change company name resolution on 2012-10-18
  • NM01 ‐ Change of name by resolution
23 Jul 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 Nov 2011 AP03 Appointment of Mrs Victoria Bunton as a secretary
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2010
21 Jan 2011 TM01 Termination of appointment of Rebecca Finding as a director
03 Dec 2010 AP01 Appointment of Vicente Federico Orts-Llopis as a director
22 Nov 2010 AP03 Appointment of Claire Favier-Tilston as a secretary
19 Nov 2010 AP01 Appointment of Mr Paul Taylor as a director
12 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/10/2010
12 Nov 2010 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 12 November 2010
11 Nov 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
25 Oct 2010 NEWINC Incorporation