Founded in 1989, Fcc Environment Services (UK) Ltd has its registered office in Northampton, Northamptonshire. The companies directors are listed as Breakell, David James, Bunton, Victoria, Crowhurst, Georgina Violet, De Feo, Caterina, Nunn, Carol Jayne, Aguasca Castells, Carlos, Senor, Fcc Agua Y Entorno Urbano, Focsa Fomento De Saneamiento Urbano Sa, Catalana De Servicios Sa, Europea De Gestion Sa, Fcc Medio Ambiente Sa. We don't know the number of employees at Fcc Environment Services (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AGUASCA CASTELLS, Carlos, Senor | N/A | 15 February 2003 | 1 |
| FCC AGUA Y ENTORNO URBANO | N/A | 20 November 1995 | 1 |
| FOCSA FOMENTO DE SANEAMIENTO URBANO SA | N/A | 25 April 1994 | 1 |
| CATALANA DE SERVICIOS SA | N/A | 14 September 2010 | 1 |
| EUROPEA DE GESTION SA | N/A | 31 December 2006 | 1 |
| FCC MEDIO AMBIENTE SA | 20 November 1995 | 14 September 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREAKELL, David James | N/A | 23 January 2007 | 1 |
| BUNTON, Victoria | 26 October 2011 | 31 December 2012 | 1 |
| CROWHURST, Georgina Violet | 15 October 2019 | 28 January 2020 | 1 |
| DE FEO, Caterina | 01 August 2009 | 31 August 2010 | 1 |
| NUNN, Carol Jayne | 31 December 2012 | 17 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| PSC02 - N/A | 14 July 2020 | |
| PSC07 - N/A | 14 July 2020 | |
| TM02 - Termination of appointment of secretary | 28 January 2020 | |
| MR04 - N/A | 19 December 2019 | |
| AP03 - Appointment of secretary | 18 October 2019 | |
| PSC02 - N/A | 18 October 2019 | |
| PSC07 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 09 July 2019 | |
| TM02 - Termination of appointment of secretary | 20 May 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 05 July 2018 | |
| MR01 - N/A | 21 June 2018 | |
| MR04 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 03 July 2017 | |
| CH01 - Change of particulars for director | 02 March 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| CS01 - N/A | 13 July 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| MR01 - N/A | 30 May 2014 | |
| MR01 - N/A | 30 May 2014 | |
| MR01 - N/A | 24 January 2014 | |
| MR04 - N/A | 19 January 2014 | |
| MR04 - N/A | 19 January 2014 | |
| MR04 - N/A | 19 January 2014 | |
| AD01 - Change of registered office address | 31 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 26 July 2013 | |
| TM02 - Termination of appointment of secretary | 24 January 2013 | |
| TM02 - Termination of appointment of secretary | 23 January 2013 | |
| AP03 - Appointment of secretary | 23 January 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| CERTNM - Change of name certificate | 11 May 2012 | |
| CONNOT - N/A | 11 May 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| AP03 - Appointment of secretary | 14 November 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| RP04 - N/A | 22 July 2011 | |
| AP01 - Appointment of director | 21 October 2010 | |
| TM01 - Termination of appointment of director | 21 October 2010 | |
| TM01 - Termination of appointment of director | 21 October 2010 | |
| TM02 - Termination of appointment of secretary | 10 September 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH02 - Change of particulars for corporate director | 22 July 2010 | |
| CH02 - Change of particulars for corporate director | 22 July 2010 | |
| TM01 - Termination of appointment of director | 24 December 2009 | |
| TM01 - Termination of appointment of director | 24 December 2009 | |
| AP03 - Appointment of secretary | 21 December 2009 | |
| AP01 - Appointment of director | 20 December 2009 | |
| AP01 - Appointment of director | 18 December 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
| RESOLUTIONS - N/A | 13 March 2009 | |
| MEM/ARTS - N/A | 13 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| 363s - Annual Return | 22 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| RESOLUTIONS - N/A | 13 June 2007 | |
| RESOLUTIONS - N/A | 13 June 2007 | |
| RESOLUTIONS - N/A | 13 June 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363s - Annual Return | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363s - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 24 May 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| AA - Annual Accounts | 21 March 2003 | |
| AUD - Auditor's letter of resignation | 18 August 2002 | |
| 363s - Annual Return | 26 July 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| AA - Annual Accounts | 12 June 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| AA - Annual Accounts | 15 September 1999 | |
| 363s - Annual Return | 29 July 1999 | |
| 395 - Particulars of a mortgage or charge | 04 January 1999 | |
| AA - Annual Accounts | 20 November 1998 | |
| RESOLUTIONS - N/A | 29 July 1998 | |
| RESOLUTIONS - N/A | 29 July 1998 | |
| RESOLUTIONS - N/A | 29 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1998 | |
| 123 - Notice of increase in nominal capital | 29 July 1998 | |
| 363s - Annual Return | 08 May 1998 | |
| AA - Annual Accounts | 28 June 1997 | |
| 363s - Annual Return | 19 June 1997 | |
| AA - Annual Accounts | 19 October 1996 | |
| 363s - Annual Return | 14 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1996 | |
| RESOLUTIONS - N/A | 24 January 1996 | |
| RESOLUTIONS - N/A | 24 January 1996 | |
| MEM/ARTS - N/A | 24 January 1996 | |
| 123 - Notice of increase in nominal capital | 24 January 1996 | |
| AA - Annual Accounts | 05 December 1995 | |
| 288 - N/A | 05 December 1995 | |
| 363s - Annual Return | 12 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1995 | |
| RESOLUTIONS - N/A | 11 May 1995 | |
| RESOLUTIONS - N/A | 11 May 1995 | |
| 123 - Notice of increase in nominal capital | 11 May 1995 | |
| AA - Annual Accounts | 20 July 1994 | |
| 363x - Annual Return | 20 July 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| 363s - Annual Return | 29 July 1993 | |
| 288 - N/A | 29 July 1993 | |
| 288 - N/A | 05 July 1993 | |
| 353 - Register of members | 05 July 1993 | |
| AA - Annual Accounts | 07 August 1992 | |
| 363b - Annual Return | 27 July 1992 | |
| RESOLUTIONS - N/A | 10 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1992 | |
| 123 - Notice of increase in nominal capital | 10 January 1992 | |
| 363a - Annual Return | 20 November 1991 | |
| AA - Annual Accounts | 18 November 1991 | |
| 395 - Particulars of a mortgage or charge | 12 March 1991 | |
| 287 - Change in situation or address of Registered Office | 28 February 1991 | |
| RESOLUTIONS - N/A | 24 February 1991 | |
| 123 - Notice of increase in nominal capital | 24 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1991 | |
| AA - Annual Accounts | 01 November 1990 | |
| 363a - Annual Return | 01 November 1990 | |
| 288 - N/A | 30 October 1990 | |
| 287 - Change in situation or address of Registered Office | 21 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1990 | |
| 395 - Particulars of a mortgage or charge | 27 December 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 November 1989 | |
| NEWINC - New incorporation documents | 25 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 21 May 2014 | Outstanding |
N/A |
| A registered charge | 21 May 2014 | Outstanding |
N/A |
| A registered charge | 22 January 2014 | Fully Satisfied |
N/A |
| Share mortgage made between the company and the governor and company of the bank of scotland (the security trustee) | 23 December 1998 | Fully Satisfied |
N/A |
| Deed of rent deposit | 27 February 1991 | Fully Satisfied |
N/A |
| Deed of deposit | 08 December 1989 | Fully Satisfied |
N/A |
