FCC WASTE MANAGEMENT LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Full accounts made up to 2023-12-31

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01/11/241 November 2024 Certificate of change of name

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01/11/241 November 2024 Registered office address changed from First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2024-11-01

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01/11/241 November 2024 Termination of appointment of Christopher Stephen Mccarthy as a secretary on 2024-10-31

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01/11/241 November 2024 Termination of appointment of Christopher Stephen Mccarthy as a director on 2024-10-31

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29/07/2429 July 2024 Termination of appointment of Diego Pablo Vera Heredia as a director on 2024-07-12

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29/07/2429 July 2024 Termination of appointment of Javier Peiro Balaguer as a director on 2024-07-01

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09/07/249 July 2024 Confirmation statement made on 2024-06-25 with no updates

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19/06/2419 June 2024 Withdrawal of a person with significant control statement on 2024-06-19

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19/06/2419 June 2024 Notification of Fcc Environment (Uk) Limited as a person with significant control on 2024-06-10

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14/06/2414 June 2024 Appointment of Mr Fraser Wilson Mckenzie as a director on 2024-06-10

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14/06/2414 June 2024 Termination of appointment of Jose Daniel Fernandez as a director on 2024-06-10

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14/06/2414 June 2024 Appointment of Mr Steven John Longdon as a director on 2024-06-10

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09/10/239 October 2023 Termination of appointment of Carlos Abilio Perez as a director on 2023-10-09

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25/09/2325 September 2023 Full accounts made up to 2022-12-31

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13/07/2313 July 2023 Director's details changed for Mr Christopher Stephen Mccarthy on 2020-09-20

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13/07/2313 July 2023 Director's details changed for Mr. Javier Peiro Balaguer on 2020-05-04

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04/07/234 July 2023 Confirmation statement made on 2023-06-25 with updates

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25/01/2325 January 2023 Full accounts made up to 2021-12-31

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022

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13/12/2213 December 2022 Statement of capital on 2022-12-13

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13/12/2213 December 2022

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30/11/2230 November 2022 Statement of capital following an allotment of shares on 2022-11-30

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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06/05/226 May 2022 Resolutions

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06/05/226 May 2022

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06/05/226 May 2022

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06/05/226 May 2022 Resolutions

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06/05/226 May 2022 Statement of capital on 2022-05-06

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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27/04/2227 April 2022 Statement of capital following an allotment of shares on 2022-04-25

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-25 with updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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18/11/1918 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/11/197 November 2019 07/11/19 STATEMENT OF CAPITAL GBP 64848206

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05/08/195 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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28/12/1828 December 2018 SOLVENCY STATEMENT DATED 28/12/18

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28/12/1828 December 2018 STATEMENT BY DIRECTORS

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28/12/1828 December 2018 REDUCE ISSUED CAPITAL 28/12/2018

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28/12/1828 December 2018 28/12/18 STATEMENT OF CAPITAL GBP 20355240

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27/12/1827 December 2018 27/12/18 STATEMENT OF CAPITAL GBP 29700888

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/07/1721 July 2017 NOTIFICATION OF PSC STATEMENT ON 21/07/2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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18/09/1618 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/07/1622 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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19/07/1619 July 2016 19/07/16 STATEMENT OF CAPITAL GBP 9311702

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05/07/165 July 2016 STATEMENT BY DIRECTORS

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05/07/165 July 2016 REDUCE ISSUED CAPITAL 23/06/2016

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05/07/165 July 2016 SOLVENCY STATEMENT DATED 23/06/16

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27/06/1627 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/1626 June 2016 22/06/16 STATEMENT OF CAPITAL GBP 26179160.00

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20/01/1620 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN MCCARTHY / 07/10/2015

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM UNIT F, 2ND FLOOR PATE COURT ST MARGARETS ROAD CHELTENHAM GLOUCESTERSHIRE GL50 4DY

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29/09/1529 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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22/07/1522 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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01/09/141 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/07/1416 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035884220003

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035884220002

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR SUSANA ASIN

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29/11/1329 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCCARTHY / 29/11/2013

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29/11/1329 November 2013 DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN MCCARTHY

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27/09/1327 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOSE DANIEL FERNANDEZ / 24/06/2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ABILIO PEREZ / 24/06/2013

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25/07/1325 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSANA ASIN / 24/06/2013

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22/01/1322 January 2013 SECTION 519

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAVIER PEIRO BALAGUER / 16/10/2012

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19/07/1219 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR CARLOS PEREZ

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAVIER PEIRO / 28/02/2012

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11/07/1211 July 2012 SAIL ADDRESS CREATED

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11/07/1211 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/06/121 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/04/1224 April 2012 APPOINTMENT TERMINATED, SECRETARY EDUARDO BOZZANO

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24/04/1224 April 2012 SECRETARY APPOINTED MR CHRISTOPHER MCCARTHY

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04/04/124 April 2012 DIRECTOR APPOINTED MR JOSE MARIA SANZ

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR FINANCIAL DIRECTOR

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26/03/1226 March 2012 SECRETARY'S CHANGE OF PARTICULARS / EDUARDO DOMINGUEZ-ADAME BOZZANO / 26/03/2012

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26/03/1226 March 2012 CORPORATE DIRECTOR APPOINTED FINANCIAL DIRECTOR

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR JOSE ONTANON

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28/06/1128 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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10/05/1110 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/07/1023 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSE DANIEL FERNANDEZ / 25/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSE ONTANON / 25/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAVIER PEIRO / 25/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSANA ASIN / 25/06/2010

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOSE NARANJO

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR EDUARDO LLORENTE

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24/05/1024 May 2010 DIRECTOR APPOINTED CARLOS ABILIO PEREZ

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24/05/1024 May 2010 DIRECTOR APPOINTED CARLOS ABILIO PEREZ

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GARCIA DE HERREROS

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18/05/1018 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS

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14/07/0914 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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11/07/0811 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUSANA ASIN / 25/01/2008

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11/07/0811 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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09/08/079 August 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/07/0620 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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15/07/0415 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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12/07/0412 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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21/06/0321 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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17/06/0317 June 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 DIRECTOR RESIGNED

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31/07/0131 July 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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06/07/016 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/07/0024 July 2000 £ NC 100/200000 03/07

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24/07/0024 July 2000 REGISTERED OFFICE CHANGED ON 24/07/00

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24/07/0024 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/0024 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 NC INC ALREADY ADJUSTED 03/07/00

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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27/04/0027 April 2000 NEW DIRECTOR APPOINTED

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11/04/0011 April 2000 NEW SECRETARY APPOINTED

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11/04/0011 April 2000 SECRETARY RESIGNED

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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11/04/0011 April 2000 DIRECTOR RESIGNED

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29/02/0029 February 2000 REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 200 ALDERSGATE LONDON EC1A 4JJ

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25/02/0025 February 2000 EXEMPTION FROM APPOINTING AUDITORS 17/01/00

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25/02/0025 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/09/9913 September 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 COMPANY NAME CHANGED OXENVALE LIMITED CERTIFICATE ISSUED ON 14/12/98

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08/12/988 December 1998 SECRETARY RESIGNED

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 DIRECTOR RESIGNED

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08/12/988 December 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 NEW SECRETARY APPOINTED

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08/12/988 December 1998 DIRECTOR RESIGNED

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25/06/9825 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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