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FOSROC INVESTMENTS (UK)

Company number 04385584

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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)
14 Oct 2022 CC04 Statement of company's objects
14 Oct 2022 MA Memorandum and Articles of Association
14 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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