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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)
14 Oct 2009 CH01 Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Bryan Richard Elliston on 9 October 2009
14 Oct 2009 CH03 Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009
09 Apr 2009 363a Return made up to 05/04/09; full list of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from, 165 fleet street, london, EC4A 2AE, united kingdom
08 Apr 2009 353 Location of register of members
08 Apr 2009 190 Location of debenture register
30 Sep 2008 288b Appointment terminated director gary millar
01 Aug 2008 288a Secretary appointed miss rachel sara fell
01 Aug 2008 288b Appointment terminated secretary sharon roberts
01 Aug 2008 288b Appointment terminated director sharon roberts
01 Aug 2008 287 Registered office changed on 01/08/2008 from, coleshill road, fazeley, tamworth, staffordshire, B78 3TL
23 May 2008 AUD Auditor's resignation
09 May 2008 363s Return made up to 05/04/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
14 Apr 2008 88(2) Ad 01/04/08\gbp si 1901689@0.25=475422.25\gbp ic 0.25/475422.5\
14 Apr 2008 288b Appointment terminated director adrian auer
14 Apr 2008 288b Appointment terminated director david hussey
14 Apr 2008 288b Appointment terminated director lee plutshack
11 Apr 2008 288b Appointment terminated director paul dean
11 Apr 2008 288b Appointment terminated director daniel rosenkranz
11 Apr 2008 288b Appointment terminated director einar lindh
11 Apr 2008 288a Director appointed mrs sharon mary roberts
11 Apr 2008 288a Director appointed mr richard martin hilary malthouse
11 Apr 2008 288b Appointment terminated director krishnamurthy rajagopal
11 Apr 2008 288b Appointment terminated director james pike