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FOCSA SERVICES (U.K.) LIMITED

Company number 02693394

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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)
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
10 Sep 2010 TM02 Termination of appointment of Caterina De Feo as a secretary
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Christopher John Ellis on 30 June 2010
21 Jul 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AP01 Appointment of Christopher John Ellis as a director
19 Jan 2010 AP01 Appointment of Mr Paul Taylor as a director
29 Dec 2009 AP01 Appointment of Mr Vicente Federico Orts-Llopis as a director
23 Dec 2009 TM01 Termination of appointment of James Meredith as a director
23 Dec 2009 TM01 Termination of appointment of Leslie Cassells as a director
10 Sep 2009 288a Director appointed mr agustin serrano minchan
10 Sep 2009 288a Secretary appointed mrs caterina de feo
05 Aug 2009 AUD Auditor's resignation
23 Jul 2009 363a Return made up to 30/06/09; full list of members
11 Jun 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 MEM/ARTS Memorandum and Articles of Association
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 288b Appointment terminated secretary jonathan bolton
08 Jul 2008 363a Return made up to 30/06/08; full list of members
01 May 2008 288b Appointment terminated director steven hardman
09 Apr 2008 AA Full accounts made up to 31 December 2007
30 Jul 2007 363a Return made up to 30/06/07; full list of members
27 Jul 2007 288c Director's particulars changed
27 Jul 2007 288c Director's particulars changed
27 Jul 2007 288c Director's particulars changed