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FOSROC LIMITED

Company number 04589343

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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	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	MR01	Registration of charge 045893430013, created on 29 September 2022	View PDF Registration of charge 045893430013, created on 29 September 2022 - link opens in a new window - 83 pages (83 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
28 Apr 2022	CH01	Director's details changed for Mr John Baird Watson Watt on 28 April 2022	View PDF Director's details changed for Mr John Baird Watson Watt on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Robert John Bonnici as a director on 24 March 2022	View PDF Appointment of Mr Robert John Bonnici as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of Douglas George Johnson as a director on 17 March 2022	View PDF Termination of appointment of Douglas George Johnson as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
09 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	MR05	Part of the property or undertaking has been released from charge 4	View PDF Part of the property or undertaking has been released from charge 4 - link opens in a new window - 14 pages (14 pages)
24 Jan 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	View PDF All of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 7 pages (7 pages)
24 Jan 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 045893430007	View PDF All of the property or undertaking has been released and no longer forms part of charge 045893430007 - link opens in a new window - 5 pages (5 pages)
24 Jan 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 045893430008	View PDF Part of the property or undertaking has been released and no longer forms part of charge 045893430008 - link opens in a new window - 7 pages (7 pages)
24 Jan 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 045893430011	View PDF Part of the property or undertaking has been released and no longer forms part of charge 045893430011 - link opens in a new window - 7 pages (7 pages)
24 Jan 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 045893430012	View PDF All of the property or undertaking has been released and no longer forms part of charge 045893430012 - link opens in a new window - 5 pages (5 pages)
24 Jan 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 045893430009	View PDF All of the property or undertaking has been released and no longer forms part of charge 045893430009 - link opens in a new window - 5 pages (5 pages)
24 Jan 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 045893430010	View PDF Part of the property or undertaking has been released and no longer forms part of charge 045893430010 - link opens in a new window - 7 pages (7 pages)
31 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2019	SH19	Statement of capital on 31 December 2019 GBP 100.00	View PDF Statement of capital on 31 December 2019 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	CAP-SS	Solvency Statement dated 24/12/19	View PDF Solvency Statement dated 24/12/19 - link opens in a new window - 1 page (1 page)
30 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 24/12/2019
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	PSC02	Notification of Fosroc Investments (Uk) as a person with significant control on 22 July 2019	View PDF Notification of Fosroc Investments (Uk) as a person with significant control on 22 July 2019 - link opens in a new window - 2 pages (2 pages)

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FOSROC LIMITED

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