DURAN FYC LIMITED: Filings

  • Overview

    Company NameDURAN FYC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08425009
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DURAN FYC LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed skanska tam LIMITED\certificate issued on 08/06/26
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2026

    Change of name by provision in articles

    NM04

    Appointment of Mr Steven Leven as a director on Jun 05, 2026

    2 pagesAP01

    Termination of appointment of Mohsin Harhara as a director on Jun 05, 2026

    1 pagesTM01

    Termination of appointment of Harvey James Francis as a director on Jun 05, 2026

    1 pagesTM01

    Appointment of John Robert Paterson as a director on Jun 05, 2026

    2 pagesAP01

    Full accounts made up to Dec 31, 2025

    20 pagesAA

    Confirmation statement made on Mar 13, 2026 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Mar 20, 2025 with updates

    5 pagesCS01

    Change of details for Skanska Construction Services Trustee Limited as a person with significant control on Dec 10, 2024

    2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Appointment of Dinah Jillian Fairhead as a secretary on Jun 08, 2022

    2 pagesAP03

    Termination of appointment of Nigel John Pitchers as a secretary on Jun 08, 2022

    1 pagesTM02

    Appointment of Mohsin Harhara as a director on Sep 01, 2022

    2 pagesAP01

    Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on Sep 05, 2022

    1 pagesAD01

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Philippa Jane Smith as a director on Nov 09, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    legacy

    2 pagesSH20

    Statement of capital on Aug 16, 2021

    • Capital: GBP 40.461475
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    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