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Fcc (Europe) LTD

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Reports

Extended Company Report with Annual Accounts FCC (EUROPE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BURGINHALL 851 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03101811
Record last updated Sunday, April 12, 2015 8:03:41 PM UTC
Official Address Care Of:Pricewaterhousecoopers LLp7 More London Riverside England LLp Se12rt
There are 1,782 companies registered at this street
Postal Code SE12RT
Sector Non-trading company

Charts

Searches

FCC (EUROPE) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 27, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 27, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 27, 2012 Liquidator's progress report Liquidator's progress report
Registry Oct 11, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 11, 2011 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Oct 11, 2011 Resolution insolvency:res re appt. of liquidator 3101... Resolution insolvency:res re appt. of liquidator 3101...
Registry Oct 11, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 11, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 21, 2011 Change of registered office address Change of registered office address
Registry Oct 8, 2010 Annual return Annual return
Registry Oct 7, 2010 Change of particulars for director Change of particulars for director
Financials Apr 14, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Change of registered office address Change of registered office address
Registry Dec 15, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2009 Resignation of one Director Resignation of one Director
Registry Dec 1, 2009 Resignation of 2 people: one Commercial Manager, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Commercial Manager, one Secretary (a man) and one Director (a man)
Registry Sep 21, 2009 Annual return Annual return
Registry Sep 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2009 Notice of change of directors or secretaries or in their particulars 3101... Notice of change of directors or secretaries or in their particulars 3101...
Financials Mar 13, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Annual return Annual return
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Sep 14, 2007 Annual return Annual return
Registry May 9, 2007 Appointment of a secretary Appointment of a secretary
Registry May 8, 2007 Appointment of a man as Secretary and Commercial Manager Appointment of a man as Secretary and Commercial Manager
Registry May 8, 2007 Resignation of a secretary Resignation of a secretary
Financials Mar 14, 2007 Annual accounts Annual accounts
Registry Sep 18, 2006 Annual return Annual return
Financials Apr 6, 2006 Annual accounts Annual accounts
Registry Sep 30, 2005 Annual return Annual return
Registry Jul 28, 2005 Appointment of a director Appointment of a director
Registry Jul 22, 2005 Resignation of a director Resignation of a director
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry Jun 13, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2005 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Feb 9, 2005 Appointment of a director Appointment of a director
Registry Feb 8, 2005 Resignation of a director Resignation of a director
Registry Feb 1, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 24, 2004 Annual return Annual return
Financials Jun 21, 2004 Annual accounts Annual accounts
Registry Sep 22, 2003 Annual return Annual return
Financials Jul 29, 2003 Annual accounts Annual accounts
Registry Jul 25, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 8, 2002 Elective resolution Elective resolution
Registry Oct 8, 2002 Elective resolution 3101... Elective resolution 3101...
Registry Oct 1, 2002 Annual return Annual return
Registry Jul 12, 2002 Resignation of a director Resignation of a director
Registry Jul 3, 2002 Appointment of a director Appointment of a director
Registry Jun 26, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials May 13, 2002 Annual accounts Annual accounts
Registry Sep 25, 2001 Annual return Annual return
Registry May 24, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 24, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 16, 2001 Resignation of a director Resignation of a director
Registry May 2, 2001 Appointment of a director Appointment of a director
Financials May 1, 2001 Annual accounts Annual accounts
Registry Apr 11, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 2001 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Oct 10, 2000 Annual return Annual return
Financials Apr 16, 2000 Annual accounts Annual accounts
Registry Mar 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 6, 1999 Annual return Annual return
Financials Apr 2, 1999 Annual accounts Annual accounts
Registry Oct 1, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 1998 Annual return Annual return
Registry Sep 16, 1998 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials May 19, 1998 Annual accounts Annual accounts
Registry Dec 12, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 1997 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 15, 1997 Annual return Annual return
Financials Jul 15, 1997 Annual accounts Annual accounts
Registry Oct 19, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 1996 Annual return Annual return
Registry Feb 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 7, 1995 Memorandum of association Memorandum of association
Registry Nov 7, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 7, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 7, 1995 Alter mem and arts Alter mem and arts
Registry Nov 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 7, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Nov 7, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 26, 1995 Director resigned, new director appointed 3101... Director resigned, new director appointed 3101...
Registry Sep 26, 1995 Change of name certificate Change of name certificate
Registry Sep 26, 1995 Company name change Company name change
Registry Sep 25, 1995 Three appointments: 3 men Three appointments: 3 men
Registry Sep 13, 1995 Three appointments: 3 companies Three appointments: 3 companies

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