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FCC ENVIRONMENT LIMITED

Learn more about FCC ENVIRONMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

FCC ENVIRONMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00495545
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.05.18
dissolution date: 2013.07.23
last member list: 2012.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/2012 FROM, GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG
Form type: AD01
Date: 2012.12.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.12
Form type: LATEST SOC
Document description: 12/07/12 STATEMENT OF CAPITAL;GBP 1725
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SECRETARY APPOINTED MRS VICTORIA BUNTON
Form type: AP03
Date: 2011.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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COMPANY NAME CHANGED FCC ENVIRONMENTAL SERVICES UK LIMITED, CERTIFICATE ISSUED ON 29/06/11
Form type: CERTNM
Date: 2011.06.29
Child documents:
Document type: ANNOTATION
Date: 2011.06.29
Form type: RES15
Document description: CHANGE OF NAME 29/06/2011
Document type: ANNOTATION
Date: 2011.06.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO
Form type: TM02
Date: 2010.09.10
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COMPANY NAME CHANGED ECONOWASTE LIMITED, CERTIFICATE ISSUED ON 26/08/10
Form type: CERTNM
Date: 2010.08.26
Child documents:
Document type: ANNOTATION
Date: 2010.08.26
Form type: RES15
Document description: CHANGE OF NAME 24/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.26
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH
Form type: TM01
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS
Form type: TM01
Date: 2009.12.23
£2.95
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DIRECTOR APPOINTED MR PAUL TAYLOR
Form type: AP01
Date: 2009.12.21
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DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS
Form type: 288a
Date: 2009.09.11
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SECRETARY APPOINTED MRS CATERINA DE FEO
Form type: 288a
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
£2.95
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ALTER ARTICLES 09/01/2009
Form type: RES01
Date: 2009.02.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.09
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APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON
Form type: 288b
Date: 2008.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN
Form type: 288b
Date: 2008.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/05 FROM:, 3 SIDINGS COURT WHITE ROSE WAY, DONCASTER, DN4 5NU
Form type: 287
Date: 2005.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26

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Company directors and board members:

VICTORIA BUNTON (dissolve)
Secretary, 2011.10.26 - 2013.07.23
125 COLMORE ROW , BIRMINGHAM
B3 3SD
CLAIRE FAVIER TILSTON (dissolve)
Secretary, 2006.12.15 - 2013.07.23
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
VICENTE FEDERICO ORTS-LLOPIS (dissolve)
Director, FINANCE DIRECTOR, 2009.08.01 - 2013.07.23
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG
PAUL TAYLOR (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2009.12.01 - 2013.07.23
125 COLMORE ROW , BIRMINGHAM
B3 3SD
JONATHAN MARK BOLTON (dissolve)
Secretary, 2005.07.27 - 2008.10.21
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
SAMANTHA JANE CALDER (dissolve)
Secretary, 2005.07.27 - 2006.09.28
COWSLIP COTTAGE ROADE HILL ASHTON , NORTHAMPTON
NN7 2JH, NORTHAMPTONSHIRE
CATERINA DE FEO (dissolve)
Secretary, CHARTERED SECRETARY, 1960.08.01 - 2010.08.31
GROUND FLOOR WEST, 900 PAVILION DRIVE , NORTHAMPTON
NN4 7RG
SIMON ROGER FERNLEY (dissolve)
Secretary, DIRECTOR, 1996.03.29 - 1997.10.31
THE COACH HOUSE MANOR DRIVE BATHFORD , BATH
BA1 7TY
STEVEN NEVILLE HARDMAN (dissolve)
Secretary, 2004.07.06 - 2004.08.16
THE WING JAGGARDS HOUSE JAGGARDS LANE NESTON , CORSHAM
SN13 9SF, WILTSHIRE
GRAHAM ROY LOADER (dissolve)
Secretary, 1992.09.13 - 1993.08.26
4 SHACKLETON DRIVE PERTON , WOLVERHAMPTON
WV6 7SA, WEST MIDLANDS
IAN PETERS (dissolve)
Secretary, ACCOUNTANT, 2000.12.01 - 2001.01.31
52 OLD BATH ROAD , NEWBURY
RG14 1QL, BERKSHIRE
IAN PAUL TYLER (dissolve)
Secretary, FINANCE DIRECTOR/COMPANY SECRE, 1993.11.01 - 1996.03.29
LIME TREE HOUSE 3B VILLAGE ROAD, COCKAYNE HATLEY , SANDY
SG19 2EE, BEDFORDSHIRE
RICHARD ANTONY BRUCE VARCOE (dissolve)
Secretary, FINANCE DIRECTOR, 1997.10.31 - 2000.12.01
105 THINGWALL PARK FISHPONDS , BRISTOL
BS16 2AR
ALAN WATERHOUSE (dissolve)
Secretary, 2001.01.31 - 2005.07.27
2A NORWOOD GROVE BIRKENSHAW , BRADFORD
BD11 2NP, WEST YORKSHIRE
BARBARA WHITE (dissolve)
Secretary, 1993.08.26 - 1993.11.01
31 BENNETTS COURT YATE , BRISTOL
BS17 4XH, AVON
JOHN BAKER (dissolve)
Director, OPERATIONS DIRECTOR, 1992.09.13 - 1993.08.26
12 KETTLEBANK ROAD , DUDLEY
DY3 2TH, WEST MIDLANDS
PHILLIP WESLEY BURNS (dissolve)
Director, FINANCE, 2003.07.31 - 2003.09.30
FLAT 15 12 BOURCHIER STREET , LONDON
W1D 4HZ
PHILLIP WESLEY BURNS (dissolve)
Director, FINANCE, 2003.07.31 - 2003.09.30
FLAT 15 12 BOURCHIER STREET , LONDON
W1D 4HZ
LESLIE JAMES DAVIDSON CASSELLS (dissolve)
Director, FINANCE DIRECTOR, 2004.01.15 - 2009.11.30
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
HUGH CHARLES ETHERIDGE (dissolve)
Director, FINANCE DIRECTOR, 2001.09.24 - 2003.07.31
5 SPRINGFIELD PLACE , BATH
BA1 5RA, AVON
SIMON ROGER FERNLEY (dissolve)
Director, 1996.03.29 - 1997.10.31
THE COACH HOUSE MANOR DRIVE BATHFORD , BATH
BA1 7TY
STEVEN NEVILLE HARDMAN (dissolve)
Director, SOLICITOR, 2001.01.26 - 2001.01.31
171 COURT LANE , LONDON
SE21 7EE
STEVEN NEVILLE HARDMAN (dissolve)
Director, SOLICITOR, 2004.08.16 - 2004.08.16
THE WING JAGGARDS HOUSE JAGGARDS LANE NESTON , CORSHAM
SN13 9SF, WILTSHIRE
STEVEN NEVILLE HARDMAN (dissolve)
Director, SOLICITOR, 2004.08.16 - 2008.04.30
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
JOHN MICHAEL HUNTINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.31 - 2001.04.04
SKELTON HALL SKELTON LANE THORNER , LEEDS
LS14 1AE, WEST YORKSHIRE
ANTHONY MORTON LAMBERT (dissolve)
Director, CIVIL ENGINEER, 1992.09.13 - 1993.08.26
5 WEST GATE BREWOOD , STAFFORD
ST19 9JB, STAFFORDSHIRE
JAMES ROBERT MEREDITH (dissolve)
Director, CHIEF EXECUTIVE, 2003.09.08 - 2009.11.27
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
JONATHAN PETER MORRISH (dissolve)
Director, CORPORATE DEVELOPMENT MANAGER, 2001.01.26 - 2001.01.31
2 THORNTON CLOSE , CRICK
NN6 7GE, NORTHAMPTONSHIRE
IAN PETERS (dissolve)
Director, ACCOUNTANT, 2000.12.01 - 2001.01.31
52 OLD BATH ROAD , NEWBURY
RG14 1QL, BERKSHIRE
RUTH CATHERINE PRIOR (dissolve)
Director, ACCOUNTANT, 2003.09.08 - 2004.01.15
56 NORTHCHURCH ROAD , LONDON
N1 4EJ
NIGEL DESMOND ALEXANDER SANDY (dissolve)
Director, 1993.08.26 - 1996.02.01
3 COLLETT WAY , FROME
BA11 2XN, SOMERSET
NIGEL DESMOND ALEXANDER SANDY (dissolve)
Director, CHIEF EXECUTIVE, 2001.05.14 - 2003.07.31
3 COLLETT WAY , FROME
BA11 2XN, SOMERSET
ALAN GEORGE SHEPPARD (dissolve)
Director, 1992.09.13 - 1993.08.26
8 MEADOWCROFT GARDENS , WHEATON ASTON
ST19 9NA, STAFFORDSHIRE
QUENTIN RICHARD STEWART (dissolve)
Director, 2003.07.31 - 2003.09.30
62 ANCHOR BREW HOUSE SHAD THAMES , LONDON
SE1 2LY
QUENTIN RICHARD STEWART (dissolve)
Director, 2003.07.31 - 2003.09.30
62 ANCHOR BREW HOUSE SHAD THAMES , LONDON
SE1 2LY

Companies near to FCC ENVIRONMENT ltd.

Information about the Private Limited Company FCC ENVIRONMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data