FOSECO TRANSNATIONAL LIMITED

00862531
165 FLEET STREET LONDON EC4A 2AE

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Feb 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
29 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
17 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
17 Dec 2020 resolution Resolution 1 Buy now
17 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2020 insolvency Solvency Statement dated 27/11/20 1 Buy now
06 Jul 2020 officers Appointment of director (Aashish Chimanlal Shah) 2 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2019 officers Termination of appointment of director (Ian James Lawson) 1 Buy now
12 Oct 2019 accounts Annual Accounts 8 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2019 officers Termination of appointment of director (Simon Christopher Upcott) 1 Buy now
26 Sep 2018 accounts Annual Accounts 9 Buy now
26 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 191 Buy now
26 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
26 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2017 officers Appointment of secretary (Ms Jennifer Smith) 2 Buy now
07 Nov 2017 officers Termination of appointment of secretary (Dominic Murray) 1 Buy now
03 Oct 2017 accounts Annual Accounts 9 Buy now
03 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 162 Buy now
03 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
03 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Apr 2017 officers Appointment of director (Ian James Lawson) 2 Buy now
23 Dec 2016 officers Termination of appointment of director (Kim Fong Siow) 1 Buy now
06 Oct 2016 accounts Annual Accounts 10 Buy now
06 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 126 Buy now
06 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
06 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
13 May 2016 officers Appointment of director (Simon Upcott) 2 Buy now
22 Dec 2015 officers Change of particulars for director (Mr Kim Fong Siow) 2 Buy now
14 Oct 2015 accounts Annual Accounts 11 Buy now
14 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 117 Buy now
14 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
14 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
08 Jul 2015 officers Change of particulars for director (Mr Kim Fong Siow) 2 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
22 May 2015 officers Termination of appointment of director (Richard Mark Sykes) 1 Buy now
29 Sep 2014 accounts Annual Accounts 11 Buy now
29 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 147 Buy now
29 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
29 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
15 Aug 2014 resolution Resolution 28 Buy now
15 Aug 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
02 Jun 2014 officers Appointment of secretary (Dominic Murray) 2 Buy now
02 Jun 2014 officers Termination of appointment of secretary (Henry Knowles) 1 Buy now
23 Apr 2014 officers Appointment of director (Mr Kim Fong Siow) 2 Buy now
23 Apr 2014 officers Termination of appointment of director (Bryan Elliston) 1 Buy now
25 Mar 2014 officers Appointment of secretary (Mr Henry James Knowles) 2 Buy now
25 Mar 2014 officers Termination of appointment of secretary (Angela Firman) 1 Buy now
23 Sep 2013 officers Appointment of director (Mr Henry James Knowles) 2 Buy now
23 Sep 2013 officers Termination of appointment of director (Richard Malthouse) 1 Buy now
09 Sep 2013 accounts Annual Accounts 11 Buy now
24 Jun 2013 annual-return Annual Return 5 Buy now
06 Jun 2013 officers Appointment of secretary (Mrs Angela June Firman) 1 Buy now
06 Jun 2013 officers Termination of appointment of secretary (Nicholas Jennings) 1 Buy now
28 Mar 2013 officers Appointment of secretary (Mr Nicholas David De Burgh Jennings) 1 Buy now
26 Mar 2013 officers Termination of appointment of secretary (Rachel Fell) 1 Buy now
19 Jul 2012 accounts Annual Accounts 12 Buy now
08 Jun 2012 annual-return Annual Return 6 Buy now
01 May 2012 officers Termination of appointment of director (Olivier Dallemagne) 1 Buy now
02 Aug 2011 accounts Annual Accounts 11 Buy now
08 Jun 2011 annual-return Annual Return 7 Buy now
10 Sep 2010 accounts Annual Accounts 10 Buy now
16 Jun 2010 annual-return Annual Return 7 Buy now
31 Oct 2009 accounts Annual Accounts 10 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Richard Mark Sykes) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Olivier Dallemagne) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Miss Rachel Sara Fell) 1 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Bryan Richard Elliston) 2 Buy now
12 Oct 2009 officers Appointment of director (Mr Richard Martin Hilary Malthouse) 2 Buy now
12 Oct 2009 officers Termination of appointment of secretary (Richard Malthouse) 1 Buy now
08 Jun 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
08 Jun 2009 address Registered office changed on 08/06/2009 from 165 fleet street london EC4A 2AE united kingdom 1 Buy now
08 Jun 2009 address Location of debenture register 1 Buy now
08 Jun 2009 address Location of register of members 1 Buy now
30 Sep 2008 officers Appointment terminated director gary millar 1 Buy now
01 Aug 2008 officers Appointment terminated director sharon roberts 1 Buy now
01 Aug 2008 address Registered office changed on 01/08/2008 from coleshill road tamworth staffordshire B78 3TL 1 Buy now
01 Aug 2008 officers Secretary appointed miss rachel sara fell 1 Buy now
01 Aug 2008 officers Director appointed mr bryan richard elliston 1 Buy now
01 Aug 2008 officers Secretary appointed mr richard martin hilary malthouse 1 Buy now
01 Aug 2008 officers Appointment terminated secretary sharon roberts 1 Buy now
18 Jun 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
23 May 2008 auditors Auditors Resignation Company 2 Buy now
23 Apr 2008 officers Director appointed mr olivier dallemagne 2 Buy now
23 Apr 2008 officers Director appointed mr richard mark sykes 2 Buy now
22 Apr 2008 accounts Annual Accounts 13 Buy now
17 Apr 2008 officers Appointment terminated director paul dean 1 Buy now
17 Apr 2008 officers Director appointed dr gary millar 2 Buy now
03 Jan 2008 address Location of register of members 1 Buy now
02 Oct 2007 accounts Annual Accounts 13 Buy now
29 Jun 2007 annual-return Return made up to 08/06/07; full list of members 2 Buy now
14 Sep 2006 accounts Annual Accounts 12 Buy now
20 Jun 2006 annual-return Return made up to 08/06/06; full list of members 2 Buy now