FOSROC TOP ONE LIMITED

Company number 05279409

Date	Type	Description	View / Download
02 Jun 2016	AD03	Register(s) moved to registered inspection location Drayton Manor Business Park Staffordshire B78 3TL Tamworth	(1 page)
06 Mar 2016	CH01	Director's details changed for Braden Lee Harris on 3 March 2016	(2 pages)
12 Nov 2015	CH01	Director's details changed for Ian Watt on 12 November 2015	(2 pages)
12 Nov 2015	CH01	Director's details changed for Ian Watt on 12 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Ian Watt as a director on 10 November 2015	(2 pages)
09 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2,500	(4 pages)
09 Sep 2015	MR01	Registration of charge 052794090005, created on 8 September 2015	(34 pages)
09 Sep 2015	MR01	Registration of charge 052794090006, created on 8 September 2015	(208 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(50 pages)
12 Jul 2015	TM01	Termination of appointment of Wayne Richard Adrian Zakers as a director on 3 July 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2,500	(4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(49 pages)
14 Apr 2014	TM02	Termination of appointment of Anna Moody as a secretary	(1 page)
25 Mar 2014	AD02	Register inspection address has been changed	(1 page)
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 052794090003	(67 pages)
05 Dec 2013	MR01	Registration of charge 052794090004	(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)
13 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2,500	(4 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(45 pages)
30 Apr 2013	CH01	Director's details changed for Braden Lee Harris on 30 April 2013	(2 pages)
12 Nov 2012	AR01	Annual return made up to 8 November 2012 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)