FCC (GLOUCESTERSHIRE) INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Full accounts made up to 2023-12-31 |
| 01/11/241 November 2024 | Termination of appointment of Christopher Stephen Mccarthy as a secretary on 2024-10-31 |
| 01/11/241 November 2024 | Termination of appointment of Christopher Stephen Mccarthy as a director on 2024-10-31 |
| 01/11/241 November 2024 | Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2024-11-01 |
| 01/11/241 November 2024 | Certificate of change of name |
| 29/07/2429 July 2024 | Termination of appointment of Javier Peiro Balaguer as a director on 2024-07-01 |
| 14/06/2414 June 2024 | Appointment of Mr Steven John Longdon as a director on 2024-06-10 |
| 14/06/2414 June 2024 | Appointment of Mr Fraser Wilson Mckenzie as a director on 2024-06-10 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 09/11/239 November 2023 | Termination of appointment of Stephen Douglas Worthy as a director on 2023-11-08 |
| 09/11/239 November 2023 | Termination of appointment of Simon Rooke as a director on 2023-11-08 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Director's details changed for Mr Christopher Stephen Mccarthy on 2020-09-20 |
| 13/07/2313 July 2023 | Director's details changed for Mr. Javier Peiro Balaguer on 2020-05-04 |
| 09/01/239 January 2023 | Full accounts made up to 2021-12-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED STEPHEN WORTHY |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BLACKBEE |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR SIMON ROOKE |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED NIGEL DAVID BLACKBEE |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHBY |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNN GLADWELL |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR MARK NICHOLAS ASHBY |
| 24/11/1524 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM FIRST FLOOR, WESTMORELAND HOUSE 80 - 86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT ENGLAND |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH ENGLAND |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | CORPORATE SECRETARY APPOINTED CURZON CORPORATE SECRETARIES LIMITED |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN MCCARTHY |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM UNIT F 2ND FLOOR PATE COURT ST MARGARET’S ROAD CHELTENHAM GL50 4DY |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSE SANZ |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCCARTHY |
| 14/01/1514 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/01/1514 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 13/01/1513 January 2015 | SAIL ADDRESS CREATED |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN GLADWELL / 21/11/2014 |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED LYNN GLADWELL |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY |
| 17/02/1417 February 2014 | ADOPT ARTICLES 14/02/2013 |
| 12/02/1412 February 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR. JAVIER PEIRO BALAGUER |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR JOSE MARIA SANZ |
| 17/12/1217 December 2012 | SECRETARY APPOINTED CHRISTOPHER STEPHEN MCCARTHY |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR BRIAN ROLAND WALKER |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR STEPHEN LESLIE RAY |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 29/11/1229 November 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 100 |
| 21/11/1221 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/1221 November 2012 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
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