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FOSSE CONTRACTS LIMITED

Company number 01806477

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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 May 2017 SH03 Purchase of own shares.
25 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract be approved 04/04/2017
24 Apr 2017 TM01 Termination of appointment of Thomas Shields Ralph as a director on 5 April 2017
14 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
03 Jun 2016 AD03 Register(s) moved to registered inspection location 63 Fosse Way Syston Leicestershire LE7 1NF
27 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Apr 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 35,500
08 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 35,500
08 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 April 2014
  • GBP 35,500
21 May 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 35,400
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Apr 2014 AP01 Appointment of Robert James Swatton as a director
22 Apr 2014 TM01 Termination of appointment of Kenneth Bell as a director
25 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
16 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
17 Feb 2011 AD04 Register(s) moved to registered office address
30 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
18 May 2010 SH03 Purchase of own shares.
20 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009