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FOKSANI INVESTMENTS LIMITED

Company number FC028232

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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)
23 Apr 2012 OSDS01 Closure of UK establishment(s) BR009881 and overseas company FC028232 on 16 March 2012
29 Sep 2011 OSCH02 Details changed for an overseas company - Ic Change 04/08/11
01 Feb 2011 AA Full accounts made up to 30 December 2009
28 Jul 2010 OSAP05 Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR009881 on 29 April 2010.
28 Jul 2010 OSAP01 Appointment of a director
11 Mar 2010 OSTM01 Termination of appointment of Jasper Hanebuth as a director
11 Mar 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009881 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009881 on 1 October 2009.
19 Jan 2010 AA Full accounts made up to 30 December 2008
18 Aug 2009 BR4 Director appointed giovanni maria ciuccio
18 Aug 2009 BR6 Transaction BR6- BR009881 person authorised to represent appointed 22/07/2009 giovanni maria ciuccio -- address :1 churchill place, london, E14 5HP
11 Aug 2009 BR4 Appointment terminated director adam janisch
11 Aug 2009 BR6 Transaction BR6- BR009881 person authorised to represent terminated 10/07/2009 adam nicholas janisch
14 Jul 2009 225 Accounting reference date shortened from 28/02/2009 to 30/12/2008
12 Jun 2009 BR6 Transaction BR6- BR009881 person authorised to represent appointed 18/03/2009 jasper johannes hanebuth -- address :1 churchill place, london, E14 5HP
12 Jun 2009 BR4 Director appointed jasper johannes hanebuth
24 Apr 2009 BR6 Transaction BR6- BR009881 person authorised to represent terminated 06/03/2009 james campbell ferrier
24 Apr 2009 BR4 Appointment terminated director james ferrier
19 Jul 2008 BR3 Ic change 11/04/08
28 May 2008 BR2 Altn constitutional doc 11/04/2008
13 Mar 2008 BR1-PAR BR1-par BR009881 pr appointed\janisch\adam nicholas\1\churchill place\london\E14 5HP\
13 Mar 2008 BR1-PAR BR1-par BR009881 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\
13 Mar 2008 BR1-PAR BR1-par BR009881 pr appointed\ferrier\james campbell\1\churchill place\london\E14 5HP\
13 Mar 2008 BR1-PAR BR1-par BR009881 pr appointed\khairov\enver\1\churchill place\london\E14 5HP\
13 Mar 2008 BR1-PAR BR1-par BR009881 pr appointed\ralph\michael\1\churchill place\london\E14 5HP\