- Company Overview for FOSROC INVESTMENTS (UK) (04385584)
- Filing history for FOSROC INVESTMENTS (UK) (04385584)
- People for FOSROC INVESTMENTS (UK) (04385584)
- Charges for FOSROC INVESTMENTS (UK) (04385584)
- More for FOSROC INVESTMENTS (UK) (04385584)
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) |
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14 Oct 2022 | CC04 | Statement of company's objects | |
14 Oct 2022 | MA | Memorandum and Articles of Association | |
14 Oct 2022 | RESOLUTIONS |
Resolutions
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07 Oct 2022 | MR01 | Registration of charge 043855840013, created on 29 September 2022 | |
07 Oct 2022 | MR01 | Registration of charge 043855840014, created on 29 September 2022 | |
30 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
28 Apr 2022 | CH01 | Director's details changed for Mr John Baird Watson Watt on 28 April 2022 | |
25 Mar 2022 | AP01 | Appointment of Mr Robert John Bonnici as a director on 24 March 2022 | |
24 Mar 2022 | TM01 | Termination of appointment of Douglas George Johnson as a director on 17 March 2022 | |
02 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
14 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
11 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
17 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
18 Dec 2019 | AAMD | Amended full accounts made up to 31 December 2018 | |
18 Dec 2019 | AAMD | Amended full accounts made up to 31 December 2018 | |
22 Jul 2019 | PSC02 | Notification of Fosroc Top One Limited as a person with significant control on 22 July 2019 | |
22 Jul 2019 | PSC07 | Cessation of Khaled Sifri as a person with significant control on 22 July 2019 | |
22 Jul 2019 | PSC07 | Cessation of James Muir Hay as a person with significant control on 22 July 2019 | |
22 Jul 2019 | PSC07 | Cessation of Sadiq Jafar as a person with significant control on 22 July 2019 | |
22 Jul 2019 | PSC07 | Cessation of Fitriani Hasuf Hay as a person with significant control on 22 July 2019 | |
14 May 2019 | AA | Full accounts made up to 31 December 2018 | |
06 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with updates | |
27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Jun 2018 | PSC01 | Notification of Khaled Sifri as a person with significant control on 6 April 2016 |