FCC ENVIRONMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7RG |
| 03/12/123 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/12/123 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 03/12/123 December 2012 | DECLARATION OF SOLVENCY |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/11/1111 November 2011 | SECRETARY APPOINTED MRS VICTORIA BUNTON |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | COMPANY NAME CHANGED FCC ENVIRONMENTAL SERVICES UK LIMITED CERTIFICATE ISSUED ON 29/06/11 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO |
| 26/08/1026 August 2010 | COMPANY NAME CHANGED ECONOWASTE LIMITED CERTIFICATE ISSUED ON 26/08/10 |
| 26/08/1026 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS |
| 09/09/099 September 2009 | SECRETARY APPOINTED MRS CATERINA DE FEO |
| 23/07/0923 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | ARTICLES OF ASSOCIATION |
| 09/02/099 February 2009 | ALTER ARTICLES 09/01/2009 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | SECRETARY'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 |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 3 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | AUDITOR'S RESIGNATION |
| 20/08/0320 August 2003 | S386 DISP APP AUDS 31/07/03 |
| 20/08/0320 August 2003 | S366A DISP HOLDING AGM 31/07/03 |
| 20/08/0320 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS17 6AY |
| 25/09/9725 September 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 15/12/9615 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | |
| 27/02/9627 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/08/95 |
| 27/02/9627 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/12/946 December 1994 | ADOPT MEM AND ARTS 30/11/94 |
| 16/09/9416 September 1994 | |
| 16/09/9416 September 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/09/947 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/09/94 |
| 16/03/9416 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | AUDITOR'S RESIGNATION |
| 28/09/9328 September 1993 | Auditor's resignation |
| 20/09/9320 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | |
| 16/09/9316 September 1993 | NEW SECRETARY APPOINTED |
| 16/09/9316 September 1993 | |
| 16/09/9316 September 1993 | |
| 16/09/9316 September 1993 | |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | REGISTERED OFFICE CHANGED ON 16/09/93 FROM: ETTINGSHALL WOLVERHAMPTON WV4 6JP |
| 16/09/9316 September 1993 | |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | COMPANY NAME CHANGED TARMAC ECONOWASTE LIMITED CERTIFICATE ISSUED ON 15/09/93 |
| 12/09/9312 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 23/10/9223 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9229 September 1992 | |
| 29/09/9229 September 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | |
| 08/05/928 May 1992 | |
| 08/05/928 May 1992 | |
| 08/05/928 May 1992 | |
| 08/05/928 May 1992 | SECRETARY RESIGNED |
| 08/05/928 May 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | |
| 22/08/9122 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9122 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 08/08/91 |
| 22/08/9122 August 1991 | S386 DISP APP AUDS 08/08/91 |
| 06/02/916 February 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/07/8914 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/892 May 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/06/8829 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | COMPANY NAME CHANGED ECONOWASTE LIMITED CERTIFICATE ISSUED ON 01/10/87 |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 09/08/869 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/07/8611 July 1986 | Full accounts made up to 1985-12-31 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 08/07/778 July 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/77 |
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