NEW FOSECO (UK) LIMITED

Company number 05422218

Date	Type	Description	View / Download
14 Sep 2016	TM01	Termination of appointment of Nicolas Dominique Marie-Cecile Mathei as a director on 7 September 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2	(5 pages)
20 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
14 Jul 2015	CH01	Director's details changed for Mr Kim Fong Siow on 1 July 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Richard Mark Sykes as a director on 31 March 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2	(6 pages)
02 Mar 2015	AP01	Appointment of Mr Nicolas Dominique Marie-Cecile Mathei as a director on 27 February 2015	(2 pages)
25 Feb 2015	CC04	Statement of company's objects	(2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Jan 2015	TM01	Termination of appointment of Anthony James Harrison as a director on 31 December 2014	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
30 Apr 2014	AP01	Appointment of Mr Kim Fong Siow as a director	(2 pages)
16 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 2	(4 pages)
09 Apr 2014	TM01	Termination of appointment of Bryan Elliston as a director	(1 page)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
14 May 2013	AP01	Appointment of Mr Anthony James Harrison as a director	(2 pages)
13 May 2013	AP01	Appointment of Mr Michael Satterthwaite as a director	(2 pages)
16 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
01 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(3 pages)
29 Feb 2012	TM01	Termination of appointment of Olivier Dallemagne as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
19 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
14 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(5 pages)