FMC/KOS WEST AFRICA LIMITED

Company number 00621727

Date	Type	Description	View / Download
06 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
15 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
02 Aug 2021	AD01	Registered office address changed from , One St Paul's Churchyard London, EC4M 8AP, United Kingdom to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2 August 2021	(1 page)
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
03 Jun 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
01 Jun 2021	AA	Full accounts made up to 31 December 2018	(16 pages)
12 May 2021	MR01	Registration of charge 006217270001, created on 7 May 2021	(97 pages)
30 Apr 2021	CH01	Director's details changed for Graham Douglas Horn on 29 April 2021	(2 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	(19 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
04 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
20 Jan 2020	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
23 Oct 2019	AD01	Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 23 October 2019	(1 page)
23 Oct 2019	AP03	Appointment of Brenda Janette Mennie as a secretary on 18 October 2019	(2 pages)
23 Oct 2019	TM02	Termination of appointment of Sophie Marechal as a secretary on 18 October 2019	(1 page)
06 Jun 2019	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
14 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(3 pages)
04 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
28 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
02 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
03 Feb 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 200	(4 pages)
02 Feb 2016	CH01	Director's details changed for Graham Douglas Horn on 1 January 2014	(2 pages)
02 Feb 2016	CH03	Secretary's details changed for Sophie Marechal on 1 January 2014	(1 page)