FCC ENVIRONMENT LIMITED

Company number 00495545 · Monitor this company

Dissolved

192 filings

Date	Filing
23 Apr 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
7 Dec 2012	REGISTERED OFFICE CHANGED ON 07/12/2012 FROM GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7RG	View document
7 Dec 2012	Registered office address changed from , Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG on 2012-12-07 · 2 pages	View document
3 Dec 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
3 Dec 2012	SPECIAL RESOLUTION TO WIND UP	View document
3 Dec 2012	DECLARATION OF SOLVENCY	View document
28 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
12 Jul 2012	Annual return made up to 30 June 2012 with full list of shareholders	View document
11 Nov 2011	SECRETARY APPOINTED MRS VICTORIA BUNTON	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
29 Jun 2011	COMPANY NAME CHANGED FCC ENVIRONMENTAL SERVICES UK LIMITED CERTIFICATE ISSUED ON 29/06/11	View document
10 Sep 2010	APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO	View document
26 Aug 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
26 Aug 2010	COMPANY NAME CHANGED ECONOWASTE LIMITED CERTIFICATE ISSUED ON 26/08/10	View document
22 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
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
11 Sep 2009	DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS	View document
9 Sep 2009	SECRETARY APPOINTED MRS CATERINA DE FEO	View document
23 Jul 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	View document
15 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
9 Feb 2009	ALTER ARTICLES 09/01/2009	View document
9 Feb 2009	ARTICLES OF ASSOCIATION	View document
21 Oct 2008	APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON	View document
4 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
10 Jul 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	View document
1 May 2008	APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Jul 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	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
26 Jul 2007	DIRECTOR'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	SECRETARY'S PARTICULARS CHANGED	View document
18 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
22 Dec 2006	NEW SECRETARY APPOINTED	View document
26 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
11 Oct 2006	SECRETARY RESIGNED	View document
20 Jul 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	View document
12 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
12 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 2005	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS	View document
7 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 2005	NEW SECRETARY APPOINTED	View document
12 Aug 2005	NEW SECRETARY APPOINTED	View document
12 Aug 2005	SECRETARY RESIGNED	View document
7 Jan 2005	287 · 1 page	View document
7 Jan 2005	REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 3 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU	View document
1 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
26 Oct 2004	NEW DIRECTOR APPOINTED	View document
26 Oct 2004	DIRECTOR RESIGNED	View document
26 Oct 2004	DIRECTOR RESIGNED	View document
26 Oct 2004	DIRECTOR RESIGNED	View document
26 Oct 2004	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS	View document
27 Aug 2004	NEW DIRECTOR APPOINTED	View document
27 Aug 2004	SECRETARY RESIGNED	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
22 Oct 2003	NEW DIRECTOR APPOINTED	View document
22 Oct 2003	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS	View document
22 Oct 2003	NEW DIRECTOR APPOINTED	View document
22 Oct 2003	DIRECTOR RESIGNED	View document
22 Oct 2003	NEW DIRECTOR APPOINTED	View document
22 Oct 2003	DIRECTOR RESIGNED	View document
22 Oct 2003	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
20 Aug 2003	AUDITOR'S RESIGNATION	View document
20 Aug 2003	S386 DISP APP AUDS 31/07/03	View document
20 Aug 2003	S366A DISP HOLDING AGM 31/07/03	View document
20 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	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
19 Aug 2003	DIRECTOR RESIGNED	View document
18 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
15 Oct 2002	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS	View document
4 Sep 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
17 Oct 2001	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS	View document
10 Oct 2001	NEW DIRECTOR APPOINTED	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
31 May 2001	DIRECTOR RESIGNED	View document
31 May 2001	NEW DIRECTOR APPOINTED	View document
4 Apr 2001	DIRECTOR RESIGNED	View document
4 Apr 2001	DIRECTOR RESIGNED	View document
13 Feb 2001	NEW DIRECTOR APPOINTED	View document
13 Feb 2001	NEW DIRECTOR APPOINTED	View document
9 Feb 2001	NEW SECRETARY APPOINTED	View document
9 Feb 2001	NEW DIRECTOR APPOINTED	View document
9 Feb 2001	NEW DIRECTOR APPOINTED	View document
8 Feb 2001	DIRECTOR RESIGNED	View document
8 Feb 2001	DIRECTOR RESIGNED	View document
8 Feb 2001	DIRECTOR RESIGNED	View document
8 Feb 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Feb 2001	287 · 1 page	View document
7 Feb 2001	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY	View document
17 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
12 Dec 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Dec 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Sep 2000	RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS	View document
14 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
20 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 1999	RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS	View document
30 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
12 Oct 1998	RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS	View document
10 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
13 Nov 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Nov 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Oct 1997	287 · 1 page	View document
12 Oct 1997	REGISTERED OFFICE CHANGED ON 12/10/97 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS17 6AY	View document
25 Sep 1997	RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS	View document
13 Aug 1997	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97	View document
15 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96	View document
11 Oct 1996	RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS	View document
1 Apr 1996	288	View document
1 Apr 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Feb 1996	EXEMPTION FROM APPOINTING AUDITORS 01/08/95	View document
27 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95	View document
12 Feb 1996	DIRECTOR RESIGNED	View document
13 Sep 1995	RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS	View document
13 Feb 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
6 Dec 1994	ADOPT MEM AND ARTS 30/11/94	View document
16 Sep 1994	RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS	View document
16 Sep 1994	363X	View document
13 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Sep 1994	EXEMPTION FROM APPOINTING AUDITORS 05/09/94	View document
16 Mar 1994	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09	View document
19 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Sep 1993	Auditor's resignation	View document
28 Sep 1993	AUDITOR'S RESIGNATION	View document
20 Sep 1993	RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS	View document
20 Sep 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Sep 1993	363S	View document
16 Sep 1993	NEW DIRECTOR APPOINTED	View document
16 Sep 1993	288	View document
16 Sep 1993	288	View document
16 Sep 1993	288	View document
16 Sep 1993	NEW SECRETARY APPOINTED	View document
16 Sep 1993	NEW DIRECTOR APPOINTED	View document
16 Sep 1993	287	View document
16 Sep 1993	REGISTERED OFFICE CHANGED ON 16/09/93 FROM: ETTINGSHALL WOLVERHAMPTON WV4 6JP	View document
14 Sep 1993	COMPANY NAME CHANGED TARMAC ECONOWASTE LIMITED CERTIFICATE ISSUED ON 15/09/93	View document
12 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
23 Oct 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Sep 1992	363X	View document
29 Sep 1992	RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS	View document
3 Aug 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
8 May 1992	288	View document
8 May 1992	288	View document
8 May 1992	288	View document
8 May 1992	SECRETARY RESIGNED	View document
8 May 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
8 May 1992	DIRECTOR RESIGNED	View document
8 May 1992	DIRECTOR RESIGNED	View document
8 May 1992	288	View document
29 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
14 Oct 1991	RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS	View document
14 Oct 1991	363X	View document
22 Aug 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Aug 1991	S386 DISP APP AUDS 08/08/91	View document
22 Aug 1991	EXEMPTION FROM APPOINTING AUDITORS 08/08/91	View document
6 Feb 1991	NEW DIRECTOR APPOINTED	View document
23 Jan 1991	NEW DIRECTOR APPOINTED	View document
19 Sep 1990	NEW DIRECTOR APPOINTED	View document
18 Sep 1990	RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS	View document
18 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
14 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 May 1989	RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS	View document
2 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
29 Jun 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 Apr 1988	RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS	View document
30 Sep 1987	COMPANY NAME CHANGED ECONOWASTE LIMITED CERTIFICATE ISSUED ON 01/10/87	View document
25 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
1 May 1987	RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS	View document
1 Jan 1987	PRE87 · 195 pages	View document
9 Aug 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jul 1986	RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS	View document
11 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
11 Jul 1986	Full accounts made up to 1985-12-31 · 6 pages	View document
8 Jul 1977	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/77	View document