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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)
27 Jan 2017	OSAP01	Appointment of Kim Fong Siow as a director on 31 March 2014 ANNOTATION Replacement the form is a replacement of the OSAP01 registered on 19/08/2014	View PDF Appointment of Kim Fong Siow as a director on 31 March 2014 ANNOTATION Replacement the form is a replacement of the OSAP01 registered on 19/08/2014 - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	OSAP01	Appointment of Simon Upcott as a director on 20 December 2016	View PDF Appointment of Simon Upcott as a director on 20 December 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	OSTM01	Termination of appointment of Kim Fong Siow as a director on 21 December 2016	View PDF Termination of appointment of Kim Fong Siow as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
18 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
13 Nov 2015	OSTM01	Termination of appointment of Richard Mark Sykes as a director on 21 May 2015	View PDF Termination of appointment of Richard Mark Sykes as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	OSAP01	Appointment of Mr Henry James Knowles as a director on 31 March 2014	View PDF Appointment of Mr Henry James Knowles as a director on 31 March 2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
19 Aug 2014	OSTM01	Termination of appointment of Bryan Richard Elliston as a director on 31 March 2014	View PDF Termination of appointment of Bryan Richard Elliston as a director on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	OSTM01	Termination of appointment of Richard Martin Hilary Malthouse as a director on 31 March 2014	View PDF Termination of appointment of Richard Martin Hilary Malthouse as a director on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	OSAP01	Appointment of Mr Kim Fong Siow as a director on 31 March 2014 ANNOTATION Replaced a replacement OSAP01 was registered on 27/01/2017	View PDF Appointment of Mr Kim Fong Siow as a director on 31 March 2014 ANNOTATION Replaced a replacement OSAP01 was registered on 27/01/2017 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
02 Jul 2012	OSTM01	Termination of appointment of Olivier Dallemagne as a director	View PDF Termination of appointment of Olivier Dallemagne as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
10 Oct 2008	BR4	Appointment terminated director gary millar	View PDF Appointment terminated director gary millar - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	BR5	BR007539 address change 31/07/08, coleshill road, fazeley, tamworth, staffordshire	View PDF BR007539 address change 31/07/08, coleshill road, fazeley, tamworth, staffordshire - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	BR4	Director appointed richard martin hilary malthouse	View PDF Director appointed richard martin hilary malthouse - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	BR4	Director appointed bryan elliston
12 Aug 2008	BR4	Appointment terminated director sharon roberts	View PDF Appointment terminated director sharon roberts - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	BR4	Oversea company change of directors or secretary or of their particulars.
20 May 2008	BR6	BR007539 person authorised to represent and accept appointed 04/04/2008 richard mark sykes -- address :loxley house york street, east markham, newark, nottinghamshire, NG22 0QW	View PDF BR007539 person authorised to represent and accept appointed 04/04/2008 richard mark sykes -- address :loxley house york street, east markham, newark, nottinghamshire, NG22 0QW - link opens in a new window - 4 pages (4 pages)
20 May 2008	BR6	BR007539 person authorised to represent and accept terminated 04/04/2008 paul david dean	View PDF BR007539 person authorised to represent and accept terminated 04/04/2008 paul david dean - link opens in a new window - 3 pages (3 pages)

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