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FOSROC INTERNATIONAL LIMITED

Company number 00959643

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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)
05 Dec 2013	MR01	Registration of charge 009596430007	View PDF Registration of charge 009596430007 - link opens in a new window - 77 pages (77 pages)
05 Dec 2013	MR01	Registration of charge 009596430008	View PDF Registration of charge 009596430008 - link opens in a new window - 67 pages (67 pages)
05 Dec 2013	MR01	Registration of charge 009596430009	View PDF Registration of charge 009596430009 - link opens in a new window - 163 pages (163 pages)
02 Dec 2013	AP01	Appointment of Douglas George Johnson as a director	View PDF Appointment of Douglas George Johnson as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	TM01	Termination of appointment of Susan Franklin as a director	View PDF Termination of appointment of Susan Franklin as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
03 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	CH01	Director's details changed for Braden Lee Harris on 30 April 2013	View PDF Director's details changed for Braden Lee Harris on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CH01	Director's details changed for Braden Lee Harris on 17 October 2012	View PDF Director's details changed for Braden Lee Harris on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CH01	Director's details changed for Susan Jane Wilson on 15 September 2012	View PDF Director's details changed for Susan Jane Wilson on 15 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CH01	Director's details changed for Wayne Richard Adrian Zakers on 16 October 2012	View PDF Director's details changed for Wayne Richard Adrian Zakers on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Jul 2012	CH01	Director's details changed for Susan Jane Wilson on 11 July 2012	View PDF Director's details changed for Susan Jane Wilson on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Jul 2012	CH03	Secretary's details changed for Anna Moody on 8 July 2012	View PDF Secretary's details changed for Anna Moody on 8 July 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AP03	Appointment of Anna Moody as a secretary	View PDF Appointment of Anna Moody as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	TM02	Termination of appointment of Jonathan Brown as a secretary	View PDF Termination of appointment of Jonathan Brown as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2012	CH01	Director's details changed for Susan Wilson on 14 June 2012	View PDF Director's details changed for Susan Wilson on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	TM01	Termination of appointment of Wayne Towell as a director	View PDF Termination of appointment of Wayne Towell as a director - link opens in a new window - 1 page (1 page)
21 May 2012	AP01	Appointment of Susan Wilson as a director	View PDF Appointment of Susan Wilson as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AP03	Appointment of Jonathan Macbride Brown as a secretary	View PDF Appointment of Jonathan Macbride Brown as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2011	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	View PDF Termination of appointment of Cr Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)

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FOSROC INTERNATIONAL LIMITED

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