- Company Overview for NEW FOSECO (UK) LIMITED (05422218)
- Filing history for NEW FOSECO (UK) LIMITED (05422218)
- People for NEW FOSECO (UK) LIMITED (05422218)
- More for NEW FOSECO (UK) LIMITED (05422218)
| 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) |
|---|---|---|---|
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Apr 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Nov 2009 | CH01 | Director's details changed for Mr Richard Mark Sykes on 27 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Olivier Dallemagne on 27 October 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for Mr Richard Mark Sykes on 30 September 2009 | |
| 27 Oct 2009 | CH03 | Secretary's details changed for Mr Michael Satterthwaite on 27 October 2009 | |
| 26 Oct 2009 | AP01 | Appointment of Mr Bryan Richard Elliston as a director | |
| 18 May 2009 | 288b | Appointment terminated director lee plutshack | |
| 14 Apr 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 19 Mar 2009 | 287 | Registered office changed on 19/03/2009 from barlborough offices 2 midland way central park barlborough links derbyshire S43 4XA united kingdom | |
| 01 Oct 2008 | 288a | Director appointed mr lee plutshack | |
| 30 Sep 2008 | 288b | Appointment terminated director gary millar | |
| 30 Sep 2008 | 288b | Appointment terminated director lee plutshack | |
| 13 Aug 2008 | 287 | Registered office changed on 13/08/2008 from 2 midland way barlborough chesterfield derbyshire S43 4XA united kingdom | |
| 01 Aug 2008 | 288a | Secretary appointed mr michael satterthwaite | |
| 01 Aug 2008 | 287 | Registered office changed on 01/08/2008 from coleshill road fazeley tamworth staffordshire B78 3TL | |
| 01 Aug 2008 | 288b | Appointment terminated director sharon roberts | |
| 01 Aug 2008 | 288b | Appointment terminated secretary sharon roberts | |
| 23 May 2008 | AUD | Auditor's resignation | |
| 13 May 2008 | 363a | Return made up to 12/04/08; full list of members | |
| 23 Apr 2008 | 288a | Director appointed mr olivier dallemagne | |
| 23 Apr 2008 | 288a | Director appointed mr richard mark sykes | |
| 22 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 16 Apr 2008 | 288b | Appointment terminated director paul dean |