FCC (E&M) LIMITED filing history - Find and update company information

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FCC (E&M) LIMITED

Company number 10327359

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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)
18 Apr 2024	AP01	Appointment of Mr Neil Philip Brothers as a director on 31 March 2024	View PDF Appointment of Mr Neil Philip Brothers as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Mr Mark Richard Haselhurst as a director on 31 March 2024	View PDF Appointment of Mr Mark Richard Haselhurst as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Andrew Robert Pike as a director on 31 March 2024	View PDF Termination of appointment of Andrew Robert Pike as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Fraser Mckenzie as a director on 1 February 2024	View PDF Appointment of Mr Fraser Mckenzie as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Vicente Federico Orts-Llopis as a director on 31 January 2024	View PDF Termination of appointment of Vicente Federico Orts-Llopis as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
02 Aug 2023	AP01	Appointment of Mr Steven John Longdon as a director on 2 August 2023	View PDF Appointment of Mr Steven John Longdon as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Paul Taylor as a director on 1 August 2023	View PDF Termination of appointment of Paul Taylor as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
12 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AD01	Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 April 2022	View PDF Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 April 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
05 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AP01	Appointment of Mr Andrew Pike as a director on 27 November 2020	View PDF Appointment of Mr Andrew Pike as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authority re conflicts of interest 22/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors authority re conflicts of interest 22/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
27 Jul 2020	TM01	Termination of appointment of Carlos Afonso Ferrer as a director on 27 July 2020	View PDF Termination of appointment of Carlos Afonso Ferrer as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	TM02	Termination of appointment of Georgina Violet Crowhurst as a secretary on 28 January 2020	View PDF Termination of appointment of Georgina Violet Crowhurst as a secretary on 28 January 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	AP03	Appointment of Miss Georgina Violet Crowhurst as a secretary on 15 October 2019	View PDF Appointment of Miss Georgina Violet Crowhurst as a secretary on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	TM02	Termination of appointment of Carol Jayne Nunn as a secretary on 17 May 2019	View PDF Termination of appointment of Carol Jayne Nunn as a secretary on 17 May 2019 - link opens in a new window - 1 page (1 page)

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