Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FOSTER DENOVO GROUP LIMITED

Company number 06033941

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2015 CC04 Statement of company's objects
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
15 May 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 671,491.27
24 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 671,491.27
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 671,491.27
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 6 September 2014
  • GBP 671,491.27
08 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 663,991.27
17 Feb 2014 AP01 Appointment of Helen Marie Lovett as a director
04 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
29 Jun 2013 TM01 Termination of appointment of Akenyon Soper as a director
03 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Mr Keith Arthur Carby on 3 July 2012
23 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 650,823.77
28 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 23/01/2012 as it was not properly delivered
23 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 28/03/2012
23 Jan 2012 AP01 Appointment of Mr Akenyon James Scott Soper as a director
  • ANNOTATION This document is a duplicate of form AP01 registered on 23/12/2009.
12 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 650,823.77
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 650,823.77
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 650,773.77
21 Jun 2010 CC04 Statement of company's objects