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FOSECO (UK) LIMITED

Company number 04250748

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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)
07 Sep 2021 AA Full accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
19 Jul 2021 CH01 Director's details changed for Miss Rachel Sara Fell on 19 July 2021
16 Feb 2021 CH01 Director's details changed for Miss Rachel Sara Fell on 16 February 2021
23 Sep 2020 AA Full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
27 Jun 2020 MR04 Satisfaction of charge 1 in full
27 Jun 2020 MR04 Satisfaction of charge 2 in full
11 Jun 2020 AP01 Appointment of Miss Rachel Sara Fell as a director on 1 June 2020
11 Jun 2020 TM01 Termination of appointment of Henry James Knowles as a director on 1 June 2020
15 Dec 2019 AA Accounts for a small company made up to 31 December 2018
26 Nov 2019 AP01 Appointment of Geoffroy Godin as a director on 15 November 2019
15 Nov 2019 AP01 Appointment of Mr Elliott Gingell as a director on 15 November 2019
13 Nov 2019 TM01 Termination of appointment of Ian James Lawson as a director on 31 October 2019
10 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
07 Jun 2019 TM01 Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019
26 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
26 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
26 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
26 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
03 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
10 Nov 2017 AP03 Appointment of Ms Jennifer Smith as a secretary on 1 November 2017
07 Nov 2017 TM02 Termination of appointment of Dominic Murray as a secretary on 1 November 2017
03 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
03 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16