FCC INTERNATIONAL LTD filing history - Find and update company information

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FCC INTERNATIONAL LTD

Company number 11233229

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2023	CH01	Director's details changed for Rosemary Pitts on 4 March 2023	View PDF Director's details changed for Rosemary Pitts on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2022	TM01	Termination of appointment of Ron Voigt as a director on 1 March 2022	View PDF Termination of appointment of Ron Voigt as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CH01	Director's details changed for Brian Coate on 15 March 2022	View PDF Director's details changed for Brian Coate on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	PSC04	Change of details for Mrs Siobhan Ann Boyd as a person with significant control on 1 March 2022	View PDF Change of details for Mrs Siobhan Ann Boyd as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Brian Coate as a director on 1 January 2021	View PDF Appointment of Brian Coate as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	TM01	Termination of appointment of Rick Jones as a director on 3 May 2021	View PDF Termination of appointment of Rick Jones as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AP01	Appointment of Rick Jones as a director on 1 January 2021	View PDF Appointment of Rick Jones as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AD01	Registered office address changed from Red Lion House London Road Bentley Farnham Surrey GU10 5HY England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 29 December 2021	View PDF Registered office address changed from Red Lion House London Road Bentley Farnham Surrey GU10 5HY England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 29 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Rosemary Pitts as a director on 2 January 2021	View PDF Appointment of Rosemary Pitts as a director on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Karl Tuffy as a director on 2 January 2021	View PDF Appointment of Karl Tuffy as a director on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Simon Peacock as a director on 1 January 2021	View PDF Termination of appointment of Simon Peacock as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Siobhan Ann Boyd as a director on 1 January 2021	View PDF Termination of appointment of Siobhan Ann Boyd as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Ron Voigt as a director on 1 January 2021	View PDF Appointment of Ron Voigt as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	PSC01	Notification of Siobhan Ann Boyd as a person with significant control on 29 October 2019	View PDF Notification of Siobhan Ann Boyd as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	PSC07	Cessation of John Stirling Sexton as a person with significant control on 29 October 2019	View PDF Cessation of John Stirling Sexton as a person with significant control on 29 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	TM01	Termination of appointment of John Stirling Sexton as a director on 8 October 2019	View PDF Termination of appointment of John Stirling Sexton as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)

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