FCC WREXHAM PFI (PHASE II) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2418 September 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 08/07/248 July 2024 | Change of details for Fcc Wreham Pfi (Phase Ii Holding) Limited as a person with significant control on 2022-04-01 |
| 02/02/242 February 2024 | Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31 |
| 02/02/242 February 2024 | Appointment of Mr Fraser Mckenzie as a director on 2024-02-01 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Paul Taylor as a director on 2023-08-01 |
| 03/08/233 August 2023 | Appointment of Mr Steven John Longdon as a director on 2023-08-02 |
| 11/07/2311 July 2023 | Director's details changed for Mr Vicente Federico Orts-Llopis on 2023-07-10 |
| 10/07/2310 July 2023 | Director's details changed for Mr Paul Taylor on 2023-07-10 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 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 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST |
| 18/10/1918 October 2019 | SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL NUNN |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/08/1316 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/03/1313 March 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 100 |
| 11/02/1311 February 2013 | ARTICLES OF ASSOCIATION |
| 11/02/1311 February 2013 | ALTER ARTICLES 21/12/2012 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER-TILSTON |
| 23/01/1323 January 2013 | SECRETARY APPOINTED MISS CAROL JAYNE NUNN |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON |
| 01/08/121 August 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 01/08/121 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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