FOSTER MACCALLUM INTERNATIONAL LIMITED

Company number 04564096

Date	Type	Description	View / Download
20 Nov 2017	TM01	Termination of appointment of Thara Mani Edson as a director on 15 November 2017	(1 page)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
20 Mar 2017	AP01	Appointment of Ms Thara Mani Edson as a director on 16 March 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Mr Sarat Chandran Sankaran as a director on 16 March 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Mr Edward Stanley Dimbero as a director on 16 March 2017	(2 pages)
17 Mar 2017	AD01	Registered office address changed from , Sentinel House Harvest Crescent, Ancells Road, Fleet, Hampshire, GU51 2UZ to 100 New Bridge Street London EC4V 6JA on 17 March 2017	(1 page)
17 Mar 2017	TM02	Termination of appointment of Joanna Mary Louise Welch as a secretary on 16 March 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Alan Arthur Watkins as a director on 16 March 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Graeme Colville Stephen as a director on 16 March 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Kevin Lewis as a director on 16 March 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Jerzy Dziedzic as a director on 16 March 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
13 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
17 Nov 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 336.2243	(7 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
05 Nov 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 336.2243	(7 pages)
05 Nov 2014	AD02	Register inspection address has been changed from Ancells House Ancells Road Fleet Hampshire GU51 2QA United Kingdom to Sentinel House Harvest Crescent Fleet Hampshire GU51 2UZ	(1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
08 May 2014	AD01	Registered office address changed from , Ancells House Ancells Road, Fleet, Hampshire, GU51 2QA on 8 May 2014	(1 page)
23 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 336.2243	(7 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
10 May 2013	TM01	Termination of appointment of Stephen Bedborough as a director	(1 page)