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L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED

Company number 03028531

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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)
06 Jan 2005 288b Director resigned
17 Dec 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
23 Sep 2004 395 Particulars of mortgage/charge
23 Jul 2004 AA Full accounts made up to 30 September 2003
16 Mar 2004 363s Return made up to 02/03/04; full list of members
18 Mar 2003 363s Return made up to 02/03/03; full list of members
04 Feb 2003 288b Secretary resigned;director resigned
04 Feb 2003 288a New secretary appointed;new director appointed
04 Feb 2003 288a New director appointed
16 Jan 2003 AA Full accounts made up to 30 September 2002
06 Jun 2002 AA Full accounts made up to 30 September 2001
10 Apr 2002 363s Return made up to 02/03/02; full list of members
25 May 2001 288b Director resigned
25 May 2001 288a New director appointed
11 May 2001 363s Return made up to 02/03/01; full list of members
20 Mar 2001 AA Full accounts made up to 30 September 2000
27 Jul 2000 AA Full accounts made up to 30 September 1999
22 Apr 2000 363s Return made up to 02/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2000 CERTNM Company name changed kelsan solid lubricants (europe) LIMITED\certificate issued on 25/02/00
08 Jul 1999 225 Accounting reference date extended from 31/03/99 to 30/09/99
30 Mar 1999 363s Return made up to 02/03/99; full list of members
21 May 1998 CERTNM Company name changed kelsan lubricants (U.K.) LIMITED\certificate issued on 22/05/98
19 May 1998 288b Secretary resigned;director resigned
19 May 1998 288a New director appointed
19 May 1998 288a New secretary appointed;new director appointed