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FOSROC TOP ONE LIMITED

Company number 05279409

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
03 Jan 2024	AP01	Appointment of Mr Robert John Bonnici as a director on 31 December 2023	View PDF Appointment of Mr Robert John Bonnici as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of John Baird Watson Watt as a director on 31 December 2023	View PDF Termination of appointment of John Baird Watson Watt as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
17 Aug 2023	AD01	Registered office address changed from Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England to Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN on 17 August 2023	View PDF Registered office address changed from Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England to Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN on 17 August 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM01	Termination of appointment of Robert John Bonnici as a director on 12 January 2023	View PDF Termination of appointment of Robert John Bonnici as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Mr Carl Lindsay Platt as a director on 12 January 2023	View PDF Appointment of Mr Carl Lindsay Platt as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2022	MR04	Satisfaction of charge 052794090005 in full	View PDF Satisfaction of charge 052794090005 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	MR04	Satisfaction of charge 052794090004 in full	View PDF Satisfaction of charge 052794090004 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	MR04	Satisfaction of charge 052794090003 in full	View PDF Satisfaction of charge 052794090003 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	MR04	Satisfaction of charge 052794090006 in full	View PDF Satisfaction of charge 052794090006 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
22 Oct 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 8 pages (8 pages)
22 Oct 2022	MR04	Satisfaction of charge 052794090007 in full	View PDF Satisfaction of charge 052794090007 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	MR04	Satisfaction of charge 052794090008 in full	View PDF Satisfaction of charge 052794090008 in full - link opens in a new window - 4 pages (4 pages)
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 052794090009, created on 29 September 2022	View PDF Registration of charge 052794090009, 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 - 16 pages (16 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)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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