FOSECO TRANSNATIONAL LIMITED

Company number 00862531

Date	Type	Description	View / Download
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
10 Apr 2017	AP01	Appointment of Ian James Lawson as a director on 5 April 2017	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Kim Fong Siow as a director on 21 December 2016	(1 page)
06 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(10 pages)
06 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(126 pages)
06 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
06 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
23 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 3	(5 pages)
13 May 2016	AP01	Appointment of Simon Upcott as a director on 29 April 2016	(2 pages)
22 Dec 2015	CH01	Director's details changed for Mr Kim Fong Siow on 1 July 2015	(2 pages)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(117 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
08 Jul 2015	CH01	Director's details changed for Mr Kim Fong Siow on 1 July 2015	(2 pages)
25 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 3	(5 pages)
22 May 2015	TM01	Termination of appointment of Richard Mark Sykes as a director on 21 May 2015	(1 page)
29 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
29 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(147 pages)
29 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
29 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Aug 2014	CC04	Statement of company's objects	(2 pages)
09 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 3	(5 pages)
02 Jun 2014	AP03	Appointment of Dominic Murray as a secretary	(2 pages)