FOSS U.K. LIMITED

Company number 00694750

Date	Type	Description	View / Download
16 Aug 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(17 pages)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages)
22 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
22 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
03 Feb 2017	AP01	Appointment of Mr Martin Simon Brown as a director on 3 February 2017	(2 pages)
14 Oct 2016	AD01	Registered office address changed from 730 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QY to Suite E Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 14 October 2016	(1 page)
11 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(17 pages)
16 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,225,000	(4 pages)
16 Mar 2016	TM01	Termination of appointment of Thomas Hvitved as a director on 29 February 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Thomas Hvitved as a director on 29 February 2016	(1 page)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(16 pages)
11 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,225,000	(4 pages)
23 Feb 2015	AP01	Appointment of Mr Henrik Wiboltt as a director on 9 February 2015	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Johan Lau Diderichsen as a director on 17 December 2014	(1 page)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(16 pages)
02 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,225,000	(4 pages)
22 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
06 Jun 2013	AP01	Appointment of Mr Thomas Hvitved as a director	(2 pages)
18 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(4 pages)
11 Jan 2013	AP01	Appointment of Mr Kenneth Aaby Sachse as a director	(2 pages)
20 Dec 2012	SH20	Statement by directors	(1 page)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 1,225,000	(4 pages)