FOSROC MINING & TUNNELLING LTD.

Company number 01578710

Date	Type	Description	View / Download
04 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	(4 pages)
20 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
20 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 20 March 2018	(2 pages)
16 Jan 2018	MR01	Registration of charge 015787100009, created on 15 January 2018	(45 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
21 Jul 2017	MR01	Registration of charge 015787100008, created on 7 July 2017	(40 pages)
13 Jul 2017	MR01	Registration of charge 015787100007, created on 7 July 2017	(148 pages)
29 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
13 Mar 2017	AD01	Registered office address changed from 37 Ixworth Place London England SW3 3QH to Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN on 13 March 2017	(1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
21 Jun 2016	TM01	Termination of appointment of Braden Lee Harris as a director on 21 June 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Lawrence John Gabb as a director on 6 June 2016	(2 pages)
05 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 5,350,002	(4 pages)
02 Jun 2016	AD03	Register(s) moved to registered inspection location Drayton Manor Business Park, Coleshill Road Staffs Tamworth England B78 3TL	(1 page)
06 Mar 2016	CH01	Director's details changed for Braden Lee Harris on 3 March 2016	(2 pages)
12 Nov 2015	CH01	Director's details changed for Ian Watt on 12 November 2015	(2 pages)
12 Nov 2015	CH01	Director's details changed for Ian Watt on 12 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Ian Watt as a director on 10 November 2015	(2 pages)
09 Sep 2015	MR01	Registration of charge 015787100005, created on 8 September 2015	(34 pages)
09 Sep 2015	MR01	Registration of charge 015787100006, created on 8 September 2015	(208 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(49 pages)
12 Jul 2015	TM01	Termination of appointment of Wayne Richard Adrian Zakers as a director on 3 July 2015	(1 page)
26 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 5,350,002	(4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
28 May 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 5,350,002	(4 pages)

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