Companies House does not verify the accuracy of the information filed

FOSROC MINING & TUNNELLING LTD.

Company number 01578710

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2025	PSC05	Change of details for Fosroc Investments (Uk) as a person with significant control on 22 July 2019	View PDF Change of details for Fosroc Investments (Uk) as a person with significant control on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	MR04	Satisfaction of charge 015787100010 in full	View PDF Satisfaction of charge 015787100010 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2025	AP01	Appointment of Mr David Andrew Michael Pickles as a director on 7 February 2025	View PDF Appointment of Mr David Andrew Michael Pickles as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	TM01	Termination of appointment of Lawrence John Gabb as a director on 7 February 2025	View PDF Termination of appointment of Lawrence John Gabb as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	TM01	Termination of appointment of Robert John Bonnici as a director on 7 February 2025	View PDF Termination of appointment of Robert John Bonnici as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	TM01	Termination of appointment of Carl Lindsay Platt as a director on 7 February 2025	View PDF Termination of appointment of Carl Lindsay Platt as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	AP01	Appointment of Mr Peter James Lawrence as a director on 7 February 2025	View PDF Appointment of Mr Peter James Lawrence as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	AP03	Appointment of Mr Richard Keen as a secretary on 7 February 2025	View PDF Appointment of Mr Richard Keen as a secretary on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	AP01	Appointment of Charlotte Famy as a director on 7 February 2025	View PDF Appointment of Charlotte Famy as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	AP01	Appointment of Mr Nicholas James Cammack as a director on 7 February 2025	View PDF Appointment of Mr Nicholas James Cammack as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
28 May 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM01	Termination of appointment of John Baird Watson Watt as a director on 31 December 2023	View PDF Termination of appointment of John Baird Watson Watt as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
17 Aug 2023	AD01	Registered office address changed from Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England to Drayton House Drayton Manor Business Park Coleshill Road, Tamworth Staffordshire B78 3XN on 17 August 2023	View PDF Registered office address changed from Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England to Drayton House Drayton Manor Business Park Coleshill Road, Tamworth Staffordshire B78 3XN on 17 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP01	Appointment of Mr Carl Lindsay Platt as a director on 12 January 2023	View PDF Appointment of Mr Carl Lindsay Platt as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Oct 2022	MR04	Satisfaction of charge 015787100009 in full	View PDF Satisfaction of charge 015787100009 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	MR04	Satisfaction of charge 015787100007 in full	View PDF Satisfaction of charge 015787100007 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	MR04	Satisfaction of charge 015787100003 in full	View PDF Satisfaction of charge 015787100003 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	MR04	Satisfaction of charge 015787100004 in full	View PDF Satisfaction of charge 015787100004 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	MR04	Satisfaction of charge 015787100008 in full	View PDF Satisfaction of charge 015787100008 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	MR04	Satisfaction of charge 015787100006 in full	View PDF Satisfaction of charge 015787100006 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	MR04	Satisfaction of charge 015787100005 in full	View PDF Satisfaction of charge 015787100005 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

FOSROC MINING & TUNNELLING LTD.

Filter by category