FOSECO (FS) LIMITED

00929650
165 FLEET STREET LONDON ENGLAND EC4A 2AE

Documents

Documents
Date Category Description Pages
10 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2024 accounts Annual Accounts 6 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 6 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 6 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 officers Change of particulars for director (Mr Sunderrajan Venkatraman) 2 Buy now
23 Sep 2021 accounts Annual Accounts 6 Buy now
21 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 6 Buy now
23 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 officers Termination of appointment of director (Ian James Lawson) 1 Buy now
03 Oct 2019 accounts Annual Accounts 6 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 7 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 7 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2017 officers Appointment of director (Mr Ian James Lawson) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (Kim Fong Siow) 1 Buy now
07 Oct 2016 accounts Annual Accounts 7 Buy now
19 Sep 2016 officers Appointment of director (Mr Sunderrajan Venkatraman) 2 Buy now
14 Sep 2016 officers Termination of appointment of director (Nicolas Dominique Marie-Cecile Mathei) 1 Buy now
15 Jun 2016 annual-return Annual Return 6 Buy now
14 Jul 2015 officers Change of particulars for director (Mr Kim Fong Siow) 2 Buy now
07 Jul 2015 accounts Annual Accounts 3 Buy now
09 Jun 2015 annual-return Annual Return 6 Buy now
13 Apr 2015 officers Termination of appointment of director (Richard Mark Sykes) 1 Buy now
02 Mar 2015 officers Appointment of director (Mr Nicolas Dominique Marie-Cecile Mathei) 2 Buy now
25 Feb 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Feb 2015 resolution Resolution 28 Buy now
05 Jan 2015 officers Termination of appointment of director (Anthony James Harrison) 1 Buy now
25 Sep 2014 accounts Annual Accounts 3 Buy now
10 Jun 2014 annual-return Annual Return 7 Buy now
30 Apr 2014 officers Appointment of director (Mr Kim Fong Siow) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Bryan Elliston) 1 Buy now
19 Jul 2013 accounts Annual Accounts 3 Buy now
12 Jun 2013 annual-return Annual Return 6 Buy now
14 May 2013 officers Appointment of director (Mr Anthony James Harrison) 2 Buy now
13 May 2013 officers Appointment of director (Mr Michael Satterthwaite) 2 Buy now
01 Oct 2012 accounts Annual Accounts 3 Buy now
19 Jun 2012 annual-return Annual Return 5 Buy now
29 Feb 2012 officers Appointment of director (Mr Bryan Richard Elliston) 2 Buy now
29 Feb 2012 officers Termination of appointment of director (Olivier Dallemagne) 1 Buy now
15 Sep 2011 accounts Annual Accounts 3 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
24 Sep 2010 accounts Annual Accounts 3 Buy now
05 Jul 2010 officers Termination of appointment of director (Robert Brown) 1 Buy now
15 Jun 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 officers Termination of appointment of director (Martin Gledhill) 1 Buy now
07 Dec 2009 officers Change of particulars for director (Martin Gordon Gledhill) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Mr Richard Mark Sykes) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Richard Mark Sykes) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Richard Mark Sykes) 2 Buy now
11 Nov 2009 officers Change of particulars for secretary (Mr Michael Satterthwaite) 1 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Olivier Dallemagne) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Robert Hunter Brown) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Mr Richard Mark Sykes) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Richard Mark Sykes) 2 Buy now
20 Oct 2009 accounts Annual Accounts 3 Buy now
22 Jun 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
22 Jun 2009 address Location of register of members 1 Buy now
19 Mar 2009 address Registered office changed on 19/03/2009 from, barlborough offices 2 midland way, central park, barlborough links, derbyshire, S43 4XA 1 Buy now
13 Aug 2008 address Registered office changed on 13/08/2008 from, 2 midland way, barlborough, chesterfield, derbyshire, S43 4XA, united kingdom 1 Buy now
01 Aug 2008 officers Secretary appointed mr michael satterthwaite 1 Buy now
01 Aug 2008 address Registered office changed on 01/08/2008 from, coleshill road, fazeley, tamworth, staffordshire, B78 3TL 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
22 Apr 2008 accounts Annual Accounts 3 Buy now
16 Apr 2008 officers Director appointed mr olivier dallemagne 1 Buy now
16 Apr 2008 officers Director appointed mr richard mark sykes 2 Buy now
03 Jan 2008 address Location of register of members 1 Buy now
02 Oct 2007 accounts Annual Accounts 3 Buy now
28 Jun 2007 officers Director resigned 1 Buy now
28 Jun 2007 officers New director appointed 1 Buy now
27 Jun 2007 annual-return Return made up to 08/06/07; full list of members 2 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
01 Nov 2006 officers Director resigned 1 Buy now
01 Nov 2006 officers New director appointed 2 Buy now
14 Sep 2006 accounts Annual Accounts 4 Buy now
20 Jun 2006 annual-return Return made up to 08/06/06; full list of members 2 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
31 Aug 2005 accounts Annual Accounts 8 Buy now
08 Jun 2005 annual-return Return made up to 08/06/05; full list of members 3 Buy now
02 Nov 2004 officers Director resigned 2 Buy now
21 Jul 2004 accounts Annual Accounts 8 Buy now
05 Jul 2004 annual-return Return made up to 22/06/04; full list of members 7 Buy now
10 Oct 2003 accounts Annual Accounts 8 Buy now
05 Jul 2003 annual-return Return made up to 22/06/03; full list of members 7 Buy now
09 Dec 2002 officers Secretary's particulars changed 1 Buy now
10 Jul 2002 accounts Annual Accounts 9 Buy now
09 Jul 2002 annual-return Return made up to 22/06/02; full list of members 7 Buy now
26 Nov 2001 address Registered office changed on 26/11/01 from: burmah castrol house, pipers way, swindon, wiltshire SN3 1RE 1 Buy now
30 Oct 2001 officers Secretary resigned 1 Buy now