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FOSECO HOLDING B.V.

Company number FC025150

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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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
17 Sep 2024 OSTM01 Termination of appointment of Geoffroy Godin as a director on 12 July 2024
17 Sep 2024 OSAP01 Appointment of Svetlana Fankhauser as a director on 18 July 2024
17 Sep 2024 OSAP01 Appointment of Humaira Ahmed as a director on 18 July 2024
09 Sep 2024 OSTM01 Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023
09 Sep 2024 OSAP01 Appointment of Andrew James Matthews as a director on 30 June 2023
05 Oct 2023 AA Full accounts made up to 31 December 2022
29 Dec 2022 AA Full accounts made up to 31 December 2021
14 Nov 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
06 Jan 2022 AA Full accounts made up to 31 December 2020
26 Jan 2021 OSCH02 Details changed for an overseas company - Change in Objects 01/01/21
26 Jan 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands
26 Jan 2021 OSCH02 Details changed for an overseas company - Ic Change 01/01/21
26 Jan 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 01/01/2021
26 Jan 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
07 Oct 2020 AA Full accounts made up to 31 December 2019
17 Jan 2020 OSAP01 Appointment of Mr Geoffroy Godin as a director on 15 November 2019
17 Jan 2020 OSAP01 Appointment of Mr Elliott Owen Gingell as a director on 15 November 2019
21 Nov 2019 OSTM01 Termination of appointment of Ian James Lawson as a director on 31 October 2019
14 Oct 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 OSTM01 Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019
23 Oct 2018 AA Full accounts made up to 31 December 2017
25 Oct 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 OSAP01 Appointment of Mr Ian James Lawson as a director on 5 April 2017
02 Feb 2017 OSCH03 Director's details changed for Kim Fong Siow on 7 July 2015