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FOSECO LIMITED

Company number 05413927

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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)
03 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
03 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
03 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
15 May 2017 RP04AP01 Second filing for the appointment of Ian James Lawson as a director
19 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
10 Apr 2017 AP01 Appointment of Ian James Lawson as a director on 5 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017
23 Dec 2016 TM01 Termination of appointment of Kim Fong Siow as a director on 21 December 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015
13 May 2016 AP01 Appointment of Simon Upcott as a director on 29 April 2016
29 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 42,091,672.25
22 Dec 2015 CH01 Director's details changed for Mr Kim Fong Siow on 1 July 2015
09 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
14 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
14 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
14 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
17 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 42,091,672.25
08 Oct 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2014 CC04 Statement of company's objects
26 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 April 2014
26 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 April 2013
02 Jun 2014 TM02 Termination of appointment of Henry Knowles as a secretary
02 Jun 2014 AP03 Appointment of Dominic Murray as a secretary
28 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 42,091,672.25
  • ANNOTATION A second filed AR01 was registered on 26/06/2014.
23 Apr 2014 AP01 Appointment of Mr Kim Fong Siow as a director