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FOSECO HOLDING LIMITED

Company number 04229276

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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)
09 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
06 Jun 2013 AP03 Appointment of Mrs Angela June Firman as a secretary
06 Jun 2013 TM02 Termination of appointment of Nicholas Jennings as a secretary
25 Mar 2013 AP03 Appointment of Mr Nicholas David De Burgh Jennings as a secretary
25 Mar 2013 TM01 Termination of appointment of Rachel Fell as a director
25 Mar 2013 TM02 Termination of appointment of Rachel Fell as a secretary
08 Oct 2012 AAMD Amended full accounts made up to 31 December 2011
19 Jul 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
26 Jan 2012 MEM/ARTS Memorandum and Articles of Association
29 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
17 Feb 2010 AP01 Appointment of Miss Rachel Sara Fell as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 CH01 Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Bryan Richard Elliston on 9 October 2009
14 Oct 2009 CH03 Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009
08 Jun 2009 363a Return made up to 06/06/09; full list of members
08 Jun 2009 353 Location of register of members
30 Sep 2008 288b Appointment terminated director gary millar
01 Aug 2008 288b Appointment terminated director sharon roberts
01 Aug 2008 288b Appointment terminated secretary sharon roberts