FOSECO (FS) LIMITED

Company number 00929650

Date	Type	Description	View / Download
19 Sep 2016	AP01	Appointment of Mr Sunderrajan Venkatraman as a director on 15 September 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Nicolas Dominique Marie-Cecile Mathei as a director on 7 September 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 5,000	(6 pages)
14 Jul 2015	CH01	Director's details changed for Mr Kim Fong Siow on 1 July 2015	(2 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
09 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 5,000	(6 pages)
13 Apr 2015	TM01	Termination of appointment of Richard Mark Sykes as a director on 31 March 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Nicolas Dominique Marie-Cecile Mathei as a director on 27 February 2015	(2 pages)
25 Feb 2015	CC04	Statement of company's objects	(2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Jan 2015	TM01	Termination of appointment of Anthony James Harrison as a director on 31 December 2014	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
10 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 5,000	(7 pages)
30 Apr 2014	AP01	Appointment of Mr Kim Fong Siow as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Bryan Elliston as a director	(1 page)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
12 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
14 May 2013	AP01	Appointment of Mr Anthony James Harrison as a director	(2 pages)
13 May 2013	AP01	Appointment of Mr Michael Satterthwaite as a director	(2 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
19 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
29 Feb 2012	AP01	Appointment of Mr Bryan Richard Elliston as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Olivier Dallemagne as a director	(1 page)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
15 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)