FCC ENVIRONMENT SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Resolutions |
| 07/08/247 August 2024 | Memorandum and Articles of Association |
| 01/08/241 August 2024 | Statement of company's objects |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 02/02/242 February 2024 | Appointment of Mr Fraser Mckenzie as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31 |
| 25/10/2325 October 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Appointment of Mr Steven John Longdon as a director on 2023-08-02 |
| 03/08/233 August 2023 | Termination of appointment of Paul Taylor as a director on 2023-08-01 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 10/02/2310 February 2023 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Registered office address changed from Ground Floor West 900 Pavilion Drive, Northampton Business Park Northampton Northamptonshire NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2022-04-01 |
| 16/02/2216 February 2022 | Termination of appointment of Agustin Serrano Minchan as a director on 2022-02-11 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 14/07/2014 July 2020 | CESSATION OF FCC MEDIO AMBIENTE REINO UNIDO, S.L.U AS A PSC |
| 14/07/2014 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023757260007 |
| 18/10/1918 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FCC MEDIO AMBIENTE REINO UNIDO, S.L.U |
| 18/10/1918 October 2019 | SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST |
| 18/10/1918 October 2019 | CESSATION OF FCC MEDIO AMBIENTE, S.A AS A PSC |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL NUNN |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMAS NUNEZ |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023757260007 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023757260004 |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS NUNEZ / 02/03/2017 |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023757260006 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023757260005 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023757260004 |
| 19/01/1419 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/01/1419 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/01/1419 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM MITCHELL HEY PLACE - 2ND FLOOR MITCHELL HEY MILLS COLLEGE ROAD ROCHDALE OL12 6AE |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON |
| 23/01/1323 January 2013 | SECRETARY APPOINTED MISS CAROL JAYNE NUNN |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/05/1211 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1211 May 2012 | COMPANY NAME CHANGED FOCSA SERVICES (U.K.) LIMITED CERTIFICATE ISSUED ON 11/05/12 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLANT |
| 14/11/1114 November 2011 | SECRETARY APPOINTED MRS VICTORIA BUNTON |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | SECOND FILING FOR FORM AP01 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CATALANA DE SERVICIOS SA |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FCC MEDIO AMBIENTE SA |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED AGUSTIN MINCHAN SERRANO |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS NUNEZ / 30/06/2010 |
| 22/07/1022 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CATALANA DE SERVICIOS SA / 30/06/2010 |
| 22/07/1022 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FCC MEDIO AMBIENTE SA / 30/06/2010 |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS |
| 21/12/0921 December 2009 | SECRETARY APPOINTED CATERINA DE FEO |
| 20/12/0920 December 2009 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS |
| 23/07/0923 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON |
| 13/03/0913 March 2009 | ARTICLES OF ASSOCIATION |
| 13/03/0913 March 2009 | ALTER ARTICLES 22/01/2009 |
| 10/02/0910 February 2009 | SECRETARY APPOINTED CLAIRE FAVIER TILSTON |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FCC MEDIO AMBIENTE SA / 20/11/1995 |
| 08/07/088 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | S366A DISP HOLDING AGM 01/06/07 |
| 13/06/0713 June 2007 | S386 DISP APP AUDS 01/06/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 26/07/0226 July 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/98 |
| 29/07/9829 July 1998 | NC INC ALREADY ADJUSTED 20/04/98 |
| 29/07/9829 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/98 |
| 29/07/9829 July 1998 | NC INC ALREADY ADJUSTED 20/04/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 25/04/97; CHANGE OF MEMBERS |
| 19/10/9619 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9624 January 1996 | NC INC ALREADY ADJUSTED 29/12/95 |
| 24/01/9624 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/95 |
| 24/01/9624 January 1996 | £ NC 5300000/6300000 29/1 |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/12/955 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 25/04/95; CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/95 |
| 11/05/9511 May 1995 | £ NC 4300000/5300000 04/0 |
| 11/05/9511 May 1995 | NC INC ALREADY ADJUSTED 04/05/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/935 July 1993 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/927 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 25/04/92; CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | £ NC 2300000/4300000 26/12/91 |
| 10/01/9210 January 1992 | NC INC ALREADY ADJUSTED 26/12/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 01/10/91; CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/03/9112 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | REGISTERED OFFICE CHANGED ON 28/02/91 FROM: ONWARD BUILDINGS 207 DEANSGATE MANCHESTER M3 3NW |
| 24/02/9124 February 1991 | £ NC 1000000/2300000 12/0 |
| 24/02/9124 February 1991 | NC INC ALREADY ADJUSTED 12/02/91 |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: 20 RED LION STREET HOLBORN LONDON WC1R 4AE |
| 27/12/8927 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/897 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/04/8925 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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