- Company Overview for FMC/KOS WEST AFRICA LIMITED (00621727)
- Filing history for FMC/KOS WEST AFRICA LIMITED (00621727)
- People for FMC/KOS WEST AFRICA LIMITED (00621727)
- Charges for FMC/KOS WEST AFRICA LIMITED (00621727)
- More for FMC/KOS WEST AFRICA LIMITED (00621727)
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) |
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17 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
17 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
17 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
17 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
21 Aug 2024 | MR05 | All of the property or undertaking has been released from charge 006217270002 | |
21 Aug 2024 | MR05 | All of the property or undertaking has been released from charge 006217270001 | |
08 May 2024 | TM01 | Termination of appointment of James Joseph Campbell as a director on 30 April 2024 | |
28 Feb 2024 | AP01 | Appointment of Mr Alan James Morris as a director on 23 February 2024 | |
28 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
28 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
28 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
28 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
11 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
04 Oct 2023 | AP01 | Appointment of Mr Alexander Anderson Bertram as a director on 20 September 2023 | |
04 Oct 2023 | TM01 | Termination of appointment of Graham Douglas Horn as a director on 29 September 2023 | |
04 Oct 2023 | AP01 | Appointment of Mr James Joseph Campbell as a director on 20 September 2023 | |
26 Jun 2023 | MR01 | Registration of charge 006217270002, created on 23 June 2023 | |
23 May 2023 | RESOLUTIONS |
Resolutions
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23 May 2023 | MA | Memorandum and Articles of Association | |
01 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
06 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
05 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
05 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
12 Aug 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
06 Jul 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |