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FMC/KOS WEST AFRICA LIMITED

Company number 00621727

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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