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FOSECO TRANSNATIONAL LIMITED

Company number 00862531

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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)
02 Jun 2014 TM02 Termination of appointment of Henry Knowles as a secretary
23 Apr 2014 AP01 Appointment of Mr Kim Fong Siow as a director
23 Apr 2014 TM01 Termination of appointment of Bryan Elliston as a director
25 Mar 2014 AP03 Appointment of Mr Henry James Knowles as a secretary
25 Mar 2014 TM02 Termination of appointment of Angela Firman as a secretary
23 Sep 2013 AP01 Appointment of Mr Henry James Knowles as a director
23 Sep 2013 TM01 Termination of appointment of Richard Malthouse as a director
09 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
06 Jun 2013 AP03 Appointment of Mrs Angela June Firman as a secretary
06 Jun 2013 TM02 Termination of appointment of Nicholas Jennings as a secretary
28 Mar 2013 AP03 Appointment of Mr Nicholas David De Burgh Jennings as a secretary
26 Mar 2013 TM02 Termination of appointment of Rachel Fell as a secretary
19 Jul 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Olivier Dallemagne as a director
02 Aug 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
30 Oct 2009 CH01 Director's details changed for Mr Richard Mark Sykes on 21 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Olivier Dallemagne on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Bryan Richard Elliston on 9 October 2009