Founded in 1994, Fcc Environment (UK) Ltd have registered office in Northampton, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Colio Abril, Pablo, Martinez Parra, Miguel Angel, Bunton, Victoria, Crowhurst, Georgina Violet, Feo, Caterino De, Fulcher, Michael David, Nunn, Carol Jayne, Aboumrad Gonzalez, Alejandro, Alfonso Avello, Antonio, Angle, Martin David, Barrett, Patrick Augustine, Bejar Achoa, Juan, Birt, John, Lord, Blasco Lazaro, Aurelio, Bond, Kevin Patrick, Dr, Burgos Perez, Jose Manuel, Castle, Pamela Margaret, De Marichalar Y Saenez De Tejada, Jaime, Fernandez De Cordova, Fernando Falco, Garcia Gila, Agustin, Johnson, Gillian, Koplowitz, Esther Alcocer, Koplowitz Romero De Juseu, Esther, Marples, Alan Edwin, Dr, Martin Monteagudo, Francisco, Masana, Juan Castells, Newman, James Henry, Pastor Fernandez, Victor Manuel, Peugeot, Robert, Rackham Jnr, Paul Anthony, Sierra Ordonez, Maria Concepcion, Walsh, Timothy Charles, Wauchope, Samuel Alan, Zurita Y Saenz De Navarrete, Jaime.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLIO ABRIL, Pablo | 20 December 2018 | - | 1 |
| MARTINEZ PARRA, Miguel Angel | 29 November 2016 | - | 1 |
| ABOUMRAD GONZALEZ, Alejandro | 05 April 2019 | 10 April 2019 | 1 |
| ALFONSO AVELLO, Antonio | 03 December 2013 | 04 July 2017 | 1 |
| ANGLE, Martin David | 01 October 2003 | 16 January 2006 | 1 |
| BARRETT, Patrick Augustine | 04 March 2002 | 18 June 2002 | 1 |
| BEJAR ACHOA, Juan | 29 May 2013 | 03 December 2013 | 1 |
| BIRT, John, Lord | 16 January 2006 | 27 September 2006 | 1 |
| BLASCO LAZARO, Aurelio | 17 October 2017 | 30 November 2018 | 1 |
| BOND, Kevin Patrick, Dr | 26 January 1999 | 10 April 2000 | 1 |
| BURGOS PEREZ, Jose Manuel | 21 July 2009 | 25 July 2013 | 1 |
| CASTLE, Pamela Margaret | 04 August 1995 | 26 January 1999 | 1 |
| DE MARICHALAR Y SAENEZ DE TEJADA, Jaime | 21 July 2009 | 10 December 2013 | 1 |
| FERNANDEZ DE CORDOVA, Fernando Falco | 01 October 2007 | 03 December 2013 | 1 |
| GARCIA GILA, Agustin | 03 December 2013 | 30 November 2018 | 1 |
| JOHNSON, Gillian | 30 November 1999 | 07 September 2000 | 1 |
| KOPLOWITZ, Esther Alcocer | 01 October 2007 | 03 December 2013 | 1 |
| KOPLOWITZ ROMERO DE JUSEU, Esther | 01 October 2007 | 03 December 2013 | 1 |
| MARPLES, Alan Edwin, Dr | 04 August 1995 | 26 January 1999 | 1 |
| MARTIN MONTEAGUDO, Francisco | 04 December 2009 | 10 December 2013 | 1 |
| MASANA, Juan Castells | 01 October 2007 | 19 September 2013 | 1 |
| NEWMAN, James Henry | 26 January 1999 | 29 July 2003 | 1 |
| PASTOR FERNANDEZ, Victor Manuel | 03 December 2013 | 27 September 2016 | 1 |
| PEUGEOT, Robert | 01 October 2007 | 10 December 2010 | 1 |
| RACKHAM JNR, Paul Anthony | 25 February 1994 | 26 January 1999 | 1 |
| SIERRA ORDONEZ, Maria Concepcion | 21 July 2009 | 04 October 2012 | 1 |
| WALSH, Timothy Charles | 01 August 1994 | 26 January 1999 | 1 |
| WAUCHOPE, Samuel Alan | 08 March 1994 | 29 July 2003 | 1 |
| ZURITA Y SAENZ DE NAVARRETE, Jaime | 21 July 2009 | 03 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUNTON, Victoria | 26 October 2011 | 20 December 2012 | 1 |
| CROWHURST, Georgina Violet | 15 October 2019 | 28 January 2020 | 1 |
| FEO, Caterino De | 01 August 2009 | 31 August 2010 | 1 |
| FULCHER, Michael David | 25 February 1994 | 07 September 1999 | 1 |
| NUNN, Carol Jayne | 20 December 2012 | 17 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| RESOLUTIONS - N/A | 18 August 2020 | |
| CC04 - Statement of companies objects | 18 August 2020 | |
| MA - Memorandum and Articles | 18 August 2020 | |
| MR05 - N/A | 11 August 2020 | |
| CS01 - N/A | 13 July 2020 | |
| PSC02 - N/A | 13 July 2020 | |
| PSC07 - N/A | 13 July 2020 | |
| TM02 - Termination of appointment of secretary | 28 January 2020 | |
| MR04 - N/A | 19 December 2019 | |
| MR04 - N/A | 13 December 2019 | |
| AP03 - Appointment of secretary | 18 October 2019 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| TM02 - Termination of appointment of secretary | 20 May 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| AP01 - Appointment of director | 08 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| AP01 - Appointment of director | 20 December 2018 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 05 July 2018 | |
| MR01 - N/A | 03 July 2018 | |
| MR01 - N/A | 20 June 2018 | |
| MR04 - N/A | 18 June 2018 | |
| MR04 - N/A | 18 June 2018 | |
| MR01 - N/A | 18 June 2018 | |
| AP01 - Appointment of director | 17 October 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| CS01 - N/A | 04 July 2017 | |
| AP01 - Appointment of director | 30 November 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| TM01 - Termination of appointment of director | 27 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 | 25 July 2014 | |
| SH01 - Return of Allotment of shares | 04 February 2014 | |
| MR01 - N/A | 28 January 2014 | |
| MR04 - N/A | 28 January 2014 | |
| MR01 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR01 - N/A | 21 December 2013 | |
| MR01 - N/A | 20 December 2013 | |
| MR01 - N/A | 20 December 2013 | |
| MR01 - N/A | 20 December 2013 | |
| AP01 - Appointment of director | 12 December 2013 | |
| TM01 - Termination of appointment of director | 12 December 2013 | |
| TM01 - Termination of appointment of director | 12 December 2013 | |
| AP01 - Appointment of director | 10 December 2013 | |
| AP01 - Appointment of director | 10 December 2013 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| TM01 - Termination of appointment of director | 05 December 2013 | |
| TM01 - Termination of appointment of director | 05 December 2013 | |
| MR04 - N/A | 18 November 2013 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| TM01 - Termination of appointment of director | 07 August 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| TM02 - Termination of appointment of secretary | 11 July 2013 | |
| AP01 - Appointment of director | 10 June 2013 | |
| TM02 - Termination of appointment of secretary | 20 December 2012 | |
| AP03 - Appointment of secretary | 20 December 2012 | |
| TM01 - Termination of appointment of director | 15 October 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| OC - Order of Court | 11 September 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| CERTNM - Change of name certificate | 11 May 2012 | |
| CONNOT - N/A | 11 May 2012 | |
| AP03 - Appointment of secretary | 27 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| TM01 - Termination of appointment of director | 26 January 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| TM02 - Termination of appointment of secretary | 10 September 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| RESOLUTIONS - N/A | 17 March 2010 | |
| MEM/ARTS - N/A | 17 March 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| AP01 - Appointment of director | 22 February 2010 | |
| AP01 - Appointment of director | 22 December 2009 | |
| TM01 - Termination of appointment of director | 22 December 2009 | |
| TM01 - Termination of appointment of director | 22 December 2009 | |
| TM01 - Termination of appointment of director | 22 December 2009 | |
| AP01 - Appointment of director | 21 December 2009 | |
| AP01 - Appointment of director | 17 December 2009 | |
| AP03 - Appointment of secretary | 14 December 2009 | |
| AP01 - Appointment of director | 12 December 2009 | |
| AP01 - Appointment of director | 12 December 2009 | |
| AP01 - Appointment of director | 12 December 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| AUD - Auditor's letter of resignation | 05 August 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 363a - Annual Return | 26 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 | 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| AA - Annual Accounts | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 395 - Particulars of a mortgage or charge | 05 January 2007 | |
| 395 - Particulars of a mortgage or charge | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| SA - Shares agreement | 27 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2005 | |
| 287 - Change in situation or address of Registered Office | 07 January 2005 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 123 - Notice of increase in nominal capital | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
| 395 - Particulars of a mortgage or charge | 11 August 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 395 - Particulars of a mortgage or charge | 12 September 2003 | |
| 395 - Particulars of a mortgage or charge | 21 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| AUD - Auditor's letter of resignation | 20 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| CERT10 - Re-registration of a company from public to private | 31 July 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 31 July 2003 | |
| 53 - Application by a public company for re-registration as a private company | 31 July 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29 July 2003 | |
| OC425 - Order of Court | 29 July 2003 | |
| RESOLUTIONS - N/A | 22 July 2003 | |
| RESOLUTIONS - N/A | 22 July 2003 | |
| MEM/ARTS - N/A | 22 July 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2002 | |
| AA - Annual Accounts | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| AA - Annual Accounts | 15 May 2001 | |
| RESOLUTIONS - N/A | 03 May 2001 | |
| RESOLUTIONS - N/A | 03 May 2001 | |
| RESOLUTIONS - N/A | 03 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 363s - Annual Return | 10 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2000 | |
| 353 - Register of members | 01 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 287 - Change in situation or address of Registered Office | 12 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1999 | |
| RESOLUTIONS - N/A | 17 May 1999 | |
| RESOLUTIONS - N/A | 17 May 1999 | |
| RESOLUTIONS - N/A | 17 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1999 | |
| MEM/ARTS - N/A | 17 May 1999 | |
| RESOLUTIONS - N/A | 19 March 1999 | |
| RESOLUTIONS - N/A | 19 March 1999 | |
| RESOLUTIONS - N/A | 19 March 1999 | |
| 123 - Notice of increase in nominal capital | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| AA - Annual Accounts | 17 March 1999 | |
| 363s - Annual Return | 12 March 1999 | |
| PROSP - Prospectus | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1998 | |
| RESOLUTIONS - N/A | 16 November 1998 | |
| RESOLUTIONS - N/A | 16 November 1998 | |
| RESOLUTIONS - N/A | 16 November 1998 | |
| MEM/ARTS - N/A | 16 November 1998 | |
| 123 - Notice of increase in nominal capital | 16 November 1998 | |
| 123 - Notice of increase in nominal capital | 16 November 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1998 | |
| PROSP - Prospectus | 04 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| SA - Shares agreement | 10 March 1998 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 10 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1998 | |
| PROSP - Prospectus | 15 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| RESOLUTIONS - N/A | 07 May 1997 | |
| RESOLUTIONS - N/A | 07 May 1997 | |
| 363s - Annual Return | 19 March 1997 | |
| AUD - Auditor's letter of resignation | 21 October 1996 | |
| AA - Annual Accounts | 22 July 1996 | |
| RESOLUTIONS - N/A | 22 May 1996 | |
| RESOLUTIONS - N/A | 22 May 1996 | |
| 363s - Annual Return | 30 April 1996 | |
| 288 - N/A | 30 April 1996 | |
| RESOLUTIONS - N/A | 20 March 1996 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 05 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1995 | |
| PROSP - Prospectus | 14 June 1995 | |
| RESOLUTIONS - N/A | 13 June 1995 | |
| RESOLUTIONS - N/A | 13 June 1995 | |
| 123 - Notice of increase in nominal capital | 13 June 1995 | |
| AA - Annual Accounts | 25 May 1995 | |
| 363s - Annual Return | 27 March 1995 | |
| 288 - N/A | 27 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1994 | |
| RESOLUTIONS - N/A | 26 September 1994 | |
| RESOLUTIONS - N/A | 26 September 1994 | |
| RESOLUTIONS - N/A | 26 September 1994 | |
| RESOLUTIONS - N/A | 26 September 1994 | |
| 123 - Notice of increase in nominal capital | 26 September 1994 | |
| SA - Shares agreement | 09 August 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 August 1994 | |
| PROSP - Prospectus | 25 July 1994 | |
| 123 - Notice of increase in nominal capital | 16 June 1994 | |
| 353a - Register of members in non-legible form | 25 April 1994 | |
| 88(2)P - N/A | 19 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1994 | |
| 395 - Particulars of a mortgage or charge | 30 March 1994 | |
| RESOLUTIONS - N/A | 22 March 1994 | |
| RESOLUTIONS - N/A | 22 March 1994 | |
| RESOLUTIONS - N/A | 22 March 1994 | |
| RESOLUTIONS - N/A | 22 March 1994 | |
| RESOLUTIONS - N/A | 22 March 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 March 1994 | |
| PROSP - Prospectus | 16 March 1994 | |
| 288 - N/A | 15 March 1994 | |
| 287 - Change in situation or address of Registered Office | 15 March 1994 | |
| 288 - N/A | 09 March 1994 | |
| 288 - N/A | 07 March 1994 | |
| 288 - N/A | 07 March 1994 | |
| 288 - N/A | 07 March 1994 | |
| 288 - N/A | 07 March 1994 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 03 March 1994 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 03 March 1994 | |
| MISC - Miscellaneous document | 21 February 1994 | |
| NEWINC - New incorporation documents | 21 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 18 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 08 June 2018 | Outstanding |
N/A |
| A registered charge | 22 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 22 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| Account charge | 21 December 2006 | Fully Satisfied |
N/A |
| Debenture | 21 December 2006 | Fully Satisfied |
N/A |
| Debenture | 15 December 2004 | Fully Satisfied |
N/A |
| Deed of deposit and guarantee | 02 August 2004 | Fully Satisfied |
N/A |
| Debenture | 05 September 2003 | Fully Satisfied |
N/A |
| Debenture | 12 August 2003 | Fully Satisfied |
N/A |
| Single debenture | 17 March 1994 | Fully Satisfied |
N/A |
