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FOSECO OVERSEAS LIMITED

Company number 00383505

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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)
09 Sep 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AP03 Appointment of Mrs Angela June Firman as a secretary
06 Jun 2013 TM02 Termination of appointment of Nicholas Jennings as a secretary
18 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
28 Mar 2013 AP03 Appointment of Mr Nicholas David De Burgh Jennings as a secretary
26 Mar 2013 TM02 Termination of appointment of Rachel Fell as a secretary
19 Jul 2012 AA Full accounts made up to 31 December 2011
01 May 2012 TM01 Termination of appointment of Olivier Dallemagne as a director
09 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for Mr Richard Mark Sykes on 21 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Bryan Richard Elliston on 9 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Olivier Dallemagne on 12 October 2009
15 Oct 2009 CH03 Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009
10 Mar 2009 363a Return made up to 08/03/09; full list of members
09 Mar 2009 190 Location of debenture register
09 Mar 2009 353 Location of register of members
09 Mar 2009 190 Location of debenture register
09 Mar 2009 353 Location of register of members
09 Mar 2009 287 Registered office changed on 09/03/2009 from 165 fleet street london EC4A 2AE united kingdom