- Company Overview for FOSECO INTERNATIONAL LIMITED (00468147)
- Filing history for FOSECO INTERNATIONAL LIMITED (00468147)
- People for FOSECO INTERNATIONAL LIMITED (00468147)
- More for FOSECO INTERNATIONAL LIMITED (00468147)
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) |
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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
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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
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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
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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 |