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FOSBEL HOLDINGS LIMITED

Company number 04726360

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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)
08 Mar 2014 MR04 Satisfaction of charge 13 in full
08 Mar 2014 MR04 Satisfaction of charge 22 in full
08 Mar 2014 MR04 Satisfaction of charge 23 in full
08 Mar 2014 MR04 Satisfaction of charge 24 in full
08 Mar 2014 MR04 Satisfaction of charge 10 in full
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 July 2013
  • GBP 20,461.30
  • ANNOTATION A second filed SH01 was registered on 21/03/2014
04 Oct 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 TM01 Termination of appointment of Kevin Kuykendall as a director
26 Jun 2012 AP01 Appointment of Mr Alexander Grau as a director
26 Jun 2012 AP01 Appointment of Mr Stuart Ian Pettifor as a director
26 Jun 2012 AP01 Appointment of Mr Thomas Nathanson as a director
26 Jun 2012 AP01 Appointment of Mr Craig Thomas Moore as a director
12 Jun 2012 TM01 Termination of appointment of Sarah Burton as a director
12 Jun 2012 TM02 Termination of appointment of Sarah Burton as a secretary
10 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Derek Scott on 8 April 2010
05 May 2010 CH01 Director's details changed for Kevin Wayne Kuykendall on 8 April 2010
28 Oct 2009 AA Full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 08/04/09; full list of members