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FOSECO (GB) LIMITED

Company number 00011222

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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)
26 Mar 2013 TM02 Termination of appointment of Rachel Fell as a secretary
19 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Olivier Dallemagne as a director
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Mr Richard Mark Sykes on 21 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Olivier Dallemagne on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Bryan Richard Elliston on 9 October 2009
14 Oct 2009 CH03 Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009
09 Sep 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 08/06/09; full list of members
08 Jun 2009 190 Location of debenture register
08 Jun 2009 353 Location of register of members
08 Jun 2009 287 Registered office changed on 08/06/2009 from, 165 fleet street, london, EC4A 2AE, united kingdom
30 Sep 2008 288b Appointment terminated director gary millar
01 Aug 2008 287 Registered office changed on 01/08/2008 from, coleshill road, fazeley, tamworth, staffordshire, B78 3TL
01 Aug 2008 288a Secretary appointed miss rachel sara fell
01 Aug 2008 288a Director appointed mr richard martin hilary malthouse
01 Aug 2008 288a Director appointed mr bryan richard elliston
01 Aug 2008 288b Appointment terminated secretary sharon roberts
01 Aug 2008 288b Appointment terminated director sharon roberts