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FOSECO LIMITED

Company number 05413927

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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)
02 Jun 2014 TM02 Termination of appointment of Henry Knowles as a secretary
02 Jun 2014 AP03 Appointment of Dominic Murray as a secretary
28 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 42,091,672.25
  • ANNOTATION A second filed AR01 was registered on 26/06/2014.
23 Apr 2014 AP01 Appointment of Mr Kim Fong Siow as a director
23 Apr 2014 TM01 Termination of appointment of Bryan Elliston as a director
25 Mar 2014 AP03 Appointment of Mr Henry James Knowles as a secretary
25 Mar 2014 TM02 Termination of appointment of Angela Firman as a secretary
23 Sep 2013 TM01 Termination of appointment of Richard Malthouse as a director
23 Sep 2013 AP01 Appointment of Mr Henry James Knowles as a director
09 Sep 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 TM02 Termination of appointment of Nicholas Jennings as a secretary
06 Jun 2013 TM02 Termination of appointment of Nicholas Jennings as a secretary
06 Jun 2013 AP03 Appointment of Mrs Angela June Firman as a secretary
07 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/06/2014.
25 Mar 2013 AP03 Appointment of Mr Nicholas David De Burgh Jennings as a secretary
25 Mar 2013 TM02 Termination of appointment of Rachel Fell as a secretary
25 Mar 2013 TM01 Termination of appointment of Rachel Fell as a director
19 Jul 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
17 Feb 2010 AP01 Appointment of Miss Rachel Sara Fell as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008