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FOSECO INTERNATIONAL LIMITED

Company number 00468147

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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)
08 Oct 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 CH01 Director's details changed for Mr Kim Fong Siow on 1 July 2015
01 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 11,000,000
13 Apr 2015 TM01 Termination of appointment of Richard Mark Sykes as a director on 31 March 2015
02 Mar 2015 AP01 Appointment of Mr Nicolas Dominique Marie-Cecile Mathei as a director on 27 February 2015
25 Feb 2015 CC04 Statement of company's objects
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2015 TM01 Termination of appointment of Anthony James Harrison as a director on 31 December 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 11,000,000
30 Apr 2014 AP01 Appointment of Mr Kim Fong Siow as a director
09 Apr 2014 TM01 Termination of appointment of Bryan Elliston as a director
02 Dec 2013 AP01 Appointment of Mr Henry James Knowles as a director
02 Dec 2013 TM01 Termination of appointment of Richard Malthouse as a director
01 Aug 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
14 May 2013 TM01 Termination of appointment of Andrew Stead as a director
14 May 2013 AP01 Appointment of Mr Anthony James Harrison as a director
13 May 2013 AP01 Appointment of Mr Michael Satterthwaite as a director
25 Mar 2013 TM01 Termination of appointment of Rachel Fell as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
07 Feb 2012 AP01 Appointment of Mr Garry Smith as a director
07 Feb 2012 AP01 Appointment of Mr Richard Mark Sykes as a director
01 Nov 2011 TM01 Termination of appointment of Roland Johnson as a director