FOSROC INVESTMENTS (UK)

Company number 04385584

Date	Type	Description	View / Download
09 Sep 2015	MR01	Registration of charge 043855840008, created on 8 September 2015	(208 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(53 pages)
12 Jul 2015	TM01	Termination of appointment of Wayne Richard Adrian Zakers as a director on 3 July 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2,501	(4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(52 pages)
14 Apr 2014	TM02	Termination of appointment of Anna Moody as a secretary	(1 page)
24 Mar 2014	AD02	Register inspection address has been changed	(1 page)
24 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2,501	(4 pages)
06 Jan 2014	AD01	Registered office address changed from 4Th Floor 40a Dover Street London W1S 4NW on 6 January 2014	(1 page)
05 Dec 2013	MR01	Registration of charge 043855840005	(67 pages)
05 Dec 2013	MR01	Registration of charge 043855840006	(163 pages)
02 Dec 2013	AP01	Appointment of Douglas George Johnson as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Susan Franklin as a director	(1 page)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
30 Apr 2013	CH01	Director's details changed for Braden Lee Harris on 30 April 2013	(2 pages)
21 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
17 Oct 2012	CH01	Director's details changed for Braden Lee Harris on 17 October 2012	(2 pages)
17 Oct 2012	CH01	Director's details changed for Susan Jane Wilson on 15 September 2012	(2 pages)
16 Oct 2012	CH01	Director's details changed	(2 pages)
16 Oct 2012	CH01	Director's details changed for Wayne Richard Adrian Zakers on 16 October 2012	(2 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
16 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Jul 2012	CH01	Director's details changed for Susan Jane Wilson on 11 July 2012	(2 pages)
08 Jul 2012	CH03	Secretary's details changed for Anna Moody on 8 July 2012	(1 page)
03 Jul 2012	AP03	Appointment of Anna Moody as a secretary	(2 pages)