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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)
23 Apr 2008 288a Director appointed mr olivier dallemagne
23 Apr 2008 288a Director appointed mr richard mark sykes
22 Apr 2008 AA Full accounts made up to 31 December 2007
14 Apr 2008 288b Appointment terminated director paul dean
14 Apr 2008 288b Appointment terminated director james pike
14 Apr 2008 288a Director appointed dr gary millar
14 Apr 2008 288b Appointment terminated director david hussey
14 Apr 2008 288a Director appointed mrs sharon mary roberts
03 Jan 2008 353 Location of register of members
02 Oct 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 288a New director appointed
28 Jun 2007 363a Return made up to 27/06/07; full list of members
14 Sep 2006 AA Full accounts made up to 31 December 2005
30 Jun 2006 363a Return made up to 27/06/06; full list of members
21 Feb 2006 288c Director's particulars changed
04 Oct 2005 AA Full accounts made up to 31 December 2004
27 Jun 2005 363s Return made up to 27/06/05; full list of members
24 May 2005 155(6)b Declaration of assistance for shares acquisition
24 May 2005 155(6)b Declaration of assistance for shares acquisition
24 May 2005 155(6)b Declaration of assistance for shares acquisition
24 May 2005 155(6)b Declaration of assistance for shares acquisition
24 May 2005 155(6)a Declaration of assistance for shares acquisition
24 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2004 AA Full accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 12/07/04; full list of members