FMC/KOS WEST AFRICA LIMITED

00621727
HADRIAN HOUSE WINCOMBLEE ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE6 3PL

Documents

Documents
Date Category Description Pages
15 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2024 accounts Annual Accounts 14 Buy now
17 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 265 Buy now
17 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
21 Aug 2024 mortgage Statement of release/cease from a charge 1 Buy now
21 Aug 2024 mortgage Statement of release/cease from a charge 1 Buy now
08 May 2024 officers Termination of appointment of director (James Joseph Campbell) 1 Buy now
28 Feb 2024 officers Appointment of director (Mr Alan James Morris) 2 Buy now
28 Dec 2023 accounts Annual Accounts 14 Buy now
28 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 270 Buy now
28 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 officers Appointment of director (Mr Alexander Anderson Bertram) 2 Buy now
04 Oct 2023 officers Termination of appointment of director (Graham Douglas Horn) 1 Buy now
04 Oct 2023 officers Appointment of director (Mr James Joseph Campbell) 2 Buy now
26 Jun 2023 mortgage Registration of a charge 99 Buy now
23 May 2023 resolution Resolution 5 Buy now
23 May 2023 incorporation Memorandum Articles 8 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Oct 2022 accounts Annual Accounts 14 Buy now
05 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 291 Buy now
12 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 291 Buy now
06 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 17 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2021 resolution Resolution 5 Buy now
03 Jun 2021 accounts Annual Accounts 16 Buy now
01 Jun 2021 accounts Annual Accounts 16 Buy now
12 May 2021 mortgage Registration of a charge 97 Buy now
30 Apr 2021 officers Change of particulars for director (Graham Douglas Horn) 2 Buy now
03 Mar 2021 incorporation Memorandum Articles 19 Buy now
03 Mar 2021 resolution Resolution 4 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2019 officers Appointment of secretary (Brenda Janette Mennie) 2 Buy now
23 Oct 2019 officers Termination of appointment of secretary (Sophie Marechal) 1 Buy now
06 Jun 2019 accounts Annual Accounts 15 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 14 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 12 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
02 Feb 2016 officers Change of particulars for director (Graham Douglas Horn) 2 Buy now
02 Feb 2016 officers Change of particulars for secretary (Sophie Marechal) 1 Buy now
29 Jan 2016 officers Change of particulars for secretary (Sophie Marechal) 1 Buy now
29 Jan 2016 officers Change of particulars for director (Graham Douglas Horn) 2 Buy now
02 Oct 2015 accounts Annual Accounts 10 Buy now
27 Jan 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 12 Buy now
12 Dec 2013 annual-return Annual Return 4 Buy now
02 Oct 2013 resolution Resolution 1 Buy now
02 Oct 2013 accounts Annual Accounts 12 Buy now
18 Dec 2012 annual-return Annual Return 4 Buy now
07 Aug 2012 accounts Annual Accounts 12 Buy now
17 Jan 2012 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 11 Buy now
08 Dec 2010 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 11 Buy now
17 Sep 2010 officers Appointment of secretary (Sophie Marechal) 2 Buy now
16 Sep 2010 officers Termination of appointment of secretary (Brian Yates) 1 Buy now
09 Mar 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Feb 2010 annual-return Annual Return 4 Buy now
03 Feb 2010 officers Change of particulars for director (Graham Douglas Horn) 2 Buy now
03 Feb 2010 officers Change of particulars for secretary (Brian Douglas Yates) 1 Buy now
24 Nov 2009 accounts Annual Accounts 12 Buy now
01 Oct 2009 address Registered office changed on 01/10/2009 from, 5 great college street, westminster london, SW1P 3SJ 1 Buy now
30 Dec 2008 annual-return Return made up to 30/11/08; full list of members 3 Buy now
25 Nov 2008 accounts Annual Accounts 13 Buy now
26 Aug 2008 officers Appointment terminated secretary iain wishart 1 Buy now
12 Aug 2008 officers Appointment terminated director andrew cort 1 Buy now
12 Aug 2008 officers Appointment terminated director james tait 1 Buy now
12 Aug 2008 officers Appointment terminated director morten langaas 1 Buy now
12 Aug 2008 officers Director appointed graham douglas horn 2 Buy now
12 Aug 2008 officers Secretary appointed brian douglas yates 1 Buy now
11 Jul 2008 annual-return Return made up to 30/11/07; full list of members 7 Buy now
01 Nov 2007 accounts Annual Accounts 12 Buy now
01 Nov 2007 accounts Annual Accounts 13 Buy now
01 Nov 2007 accounts Annual Accounts 13 Buy now
23 Feb 2007 annual-return Return made up to 30/11/06; full list of members 7 Buy now
27 Jan 2006 annual-return Return made up to 30/11/05; full list of members 7 Buy now
13 Dec 2004 annual-return Return made up to 30/11/04; full list of members 7 Buy now
15 Oct 2004 accounts Annual Accounts 10 Buy now
11 Mar 2004 annual-return Return made up to 30/11/03; full list of members 7 Buy now
20 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jul 2003 accounts Annual Accounts 9 Buy now
14 Jul 2003 officers Director resigned 1 Buy now
13 Mar 2003 annual-return Return made up to 30/11/02; full list of members 8 Buy now
28 Oct 2002 accounts Annual Accounts 8 Buy now
13 Mar 2002 officers New director appointed 1 Buy now
12 Mar 2002 officers Director resigned 1 Buy now
31 Dec 2001 officers Director resigned 2 Buy now
31 Dec 2001 annual-return Return made up to 30/11/01; full list of members 7 Buy now
18 Dec 2001 address Registered office changed on 18/12/01 from: commercial road, bromborough, wirral, merseyside L62 3NL 1 Buy now