FOSECO TRANSNATIONAL LIMITED

Company number 00862531

Date	Type	Description	View / Download
12 Oct 2009	AP01	Appointment of Mr Richard Martin Hilary Malthouse as a director	(2 pages)
12 Oct 2009	TM02	Termination of appointment of Richard Malthouse as a secretary	(1 page)
08 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from 165 fleet street london EC4A 2AE united kingdom	(1 page)
08 Jun 2009	190	Location of debenture register	(1 page)
08 Jun 2009	353	Location of register of members	(1 page)
30 Sep 2008	288b	Appointment terminated director gary millar	(1 page)
01 Aug 2008	288b	Appointment terminated director sharon roberts	(1 page)
01 Aug 2008	287	Registered office changed on 01/08/2008 from coleshill road tamworth staffordshire B78 3TL	(1 page)
01 Aug 2008	288a	Secretary appointed miss rachel sara fell	(1 page)
01 Aug 2008	288a	Director appointed mr bryan richard elliston	(1 page)
01 Aug 2008	288a	Secretary appointed mr richard martin hilary malthouse	(1 page)
01 Aug 2008	288b	Appointment terminated secretary sharon roberts	(1 page)
18 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
23 May 2008	AUD	Auditor's resignation	(2 pages)
23 Apr 2008	288a	Director appointed mr olivier dallemagne	(2 pages)
23 Apr 2008	288a	Director appointed mr richard mark sykes	(2 pages)
22 Apr 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
17 Apr 2008	288b	Appointment terminated director paul dean	(1 page)
17 Apr 2008	288a	Director appointed dr gary millar	(2 pages)
03 Jan 2008	353	Location of register of members	(1 page)
02 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
29 Jun 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
14 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
20 Jun 2006	363a	Return made up to 08/06/06; full list of members	(2 pages)