FCC ENVIRONMENT (UK) LIMITED: Filings

  • Overview

    Company NameFCC ENVIRONMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02902416
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FCC ENVIRONMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: cancellation of share premium account 09/12/2025
    RES13

    Statement of capital on Dec 15, 2025

    • Capital: GBP 146,462,150.75
    3 pagesSH19

    legacy

    4 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 09/12/2025
    RES13

    Group of companies' accounts made up to Dec 31, 2024

    89 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    89 pagesAA

    Appointment of Mr Inigo Sanz Perez as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Inigo Sanz Perez as a director on Jul 01, 2024

    1 pagesTM01

    Appointment of Mr Inigo Sanz Perez as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Pablo Colio Abril as a director on Jul 01, 2024

    1 pagesTM01

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Fraser Mckenzie as a director on Feb 01, 2024

    2 pagesAP01

    Termination of appointment of Vicente Federico Orts-Llopis as a director on Jan 31, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    82 pagesAA

    Appointment of Mr Steven John Longdon as a director on Aug 02, 2023

    2 pagesAP01

    Termination of appointment of Paul Taylor as a director on Aug 01, 2023

    1 pagesTM01

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    76 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    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 Apr 01, 2022

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2020

    80 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0