FCC ENVIRONMENT LIMITED
Company number 02830895 · Monitor this company
198 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 30 Oct 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 8 Jul 2024 | Change of details for Fcc Environment (Uk) Limited as a person with significant control on 2022-04-01 · 2 pages | View document |
| 19 Apr 2024 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 2 Feb 2024 | Appointment of Mr Fraser Mckenzie as a director on 2024-02-01 · 2 pages | View document |
| 2 Feb 2024 | Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31 · 1 page | View document |
| 3 Aug 2023 | Appointment of Mr Steven John Longdon as a director on 2023-08-02 · 2 pages | View document |
| 3 Aug 2023 | Termination of appointment of Paul Taylor as a director on 2023-08-01 · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 10 pages | View document |
| 1 Apr 2022 | Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2022-04-01 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Agustin Serrano Minchan as a director on 2022-02-11 · 1 page | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 28 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST | View document |
| 19 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028308950011 | View document |
| 18 Oct 2019 | SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST | View document |
| 17 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL NUNN | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 20 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028308950011 | View document |
| 18 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028308950010 | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 27 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 8 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 2 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 20 Oct 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028308950009 | View document |
| 24 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028308950007 | View document |
| 24 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028308950010 | View document |
| 24 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 24 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028308950008 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028308950009 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028308950007 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028308950008 | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Jul 2013 | COMPANY NAME CHANGED HERRINGTON LIMITED CERTIFICATE ISSUED ON 25/07/13 | View document |
| 11 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON | View document |
| 20 Dec 2012 | SECRETARY APPOINTED MISS CAROL JAYNE NUNN | View document |
| 21 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 19 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO | View document |
| 21 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 15 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN ELLIS | View document |
| 29 Dec 2009 | DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED MR PAUL TAYLOR | View document |
| 10 Sep 2009 | SECRETARY APPOINTED MRS CATERINA DE FEO | View document |
| 10 Sep 2009 | DIRECTOR APPOINTED MR AGUSTIN SERRANO MINCHAN | View document |
| 5 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 23 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Feb 2009 | ALTER ARTICLES 16/10/2008 | View document |
| 9 Feb 2009 | ARTICLES OF ASSOCIATION | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON | View document |
| 10 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN | View document |
| 26 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2006 | SECRETARY RESIGNED | View document |
| 2 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2006 | S366A DISP HOLDING AGM 09/05/06 | View document |
| 12 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2005 | SECRETARY RESIGNED | View document |
| 12 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 3 SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU | View document |
| 23 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Aug 2004 | SECRETARY RESIGNED | View document |
| 27 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2004 | DIRECTOR RESIGNED | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 23 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Sep 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2003 | S366A DISP HOLDING AGM 31/07/03 | View document |
| 20 Aug 2003 | AUDITOR'S RESIGNATION | View document |
| 20 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Aug 2003 | DIRECTOR RESIGNED | View document |
| 19 Aug 2003 | DIRECTOR RESIGNED | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | DIRECTOR RESIGNED | View document |
| 18 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | DIRECTOR RESIGNED | View document |
| 26 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: FIRST FLOOR TRITTON HOUSE MATILDA ROAD LINCOLN LN6 7BN | View document |
| 15 Oct 1999 | DIRECTOR RESIGNED | View document |
| 15 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1999 | SECRETARY RESIGNED | View document |
| 19 Jul 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 21 Oct 1996 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 3 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1996 | SECRETARY RESIGNED | View document |
| 23 Jul 1996 | DIRECTOR RESIGNED | View document |
| 11 Oct 1995 | DIRECTOR RESIGNED | View document |
| 21 Aug 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 8 Aug 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 1995 | ALTER MEM AND ARTS 10/07/95 | View document |
| 17 Jul 1995 | GUARANTEE OF SECURITIES 10/07/95 | View document |
| 17 Jul 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/07/95 | View document |
| 17 Jul 1995 | DIRECTOR RESIGNED | View document |
| 11 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | RE SHARES 24/05/95 | View document |
| 15 Jun 1995 | RE SHARES 24/05/95 | View document |
| 15 Jun 1995 | RE SHARES 24/05/95 | View document |
| 1 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 57 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Aug 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | View document |
| 13 Jun 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 | View document |
| 29 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1993 | £ NC 100/100000 15/09/93 | View document |
| 28 Sep 1993 | NC INC ALREADY ADJUSTED 16/09/93 | View document |
| 28 Sep 1993 | NC INC ALREADY ADJUSTED 15/09/93 | View document |
| 28 Sep 1993 | RECLASSIFICATION SHARES 15/09/93 | View document |
| 28 Sep 1993 | £ NC 100000/103000 16/09/93 | View document |
| 28 Sep 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 1993 | COMPANY NAME CHANGED LATLEIGH LIMITED CERTIFICATE ISSUED ON 27/09/93 | View document |
| 5 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |