- Company Overview for FOSECO HOLDING (EUROPE) LIMITED (05422216)
- Filing history for FOSECO HOLDING (EUROPE) LIMITED (05422216)
- People for FOSECO HOLDING (EUROPE) LIMITED (05422216)
- More for FOSECO HOLDING (EUROPE) LIMITED (05422216)
| 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) |
|---|---|---|---|
| 26 Mar 2013 | TM02 | Termination of appointment of Rachel Fell as a secretary | |
| 19 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 May 2012 | TM01 | Termination of appointment of Olivier Dallemagne as a director | |
| 27 Apr 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 02 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Apr 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 10 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Apr 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Richard Mark Sykes on 21 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Mr Olivier Dallemagne on 12 October 2009 | |
| 14 Oct 2009 | CH03 | Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 | |
| 14 Apr 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 25 Mar 2009 | 288b | Appointment terminated director rainer barth | |
| 04 Feb 2009 | 288b | Appointment terminated director freddie henriksen | |
| 30 Sep 2008 | 288b | Appointment terminated director gary millar | |
| 01 Aug 2008 | 288a | Director appointed mr richard martin hilary malthouse | |
| 01 Aug 2008 | 288a | Director appointed mr bryan richard elliston | |
| 01 Aug 2008 | 288a | Secretary appointed miss rachel sara fell | |
| 01 Aug 2008 | 287 | Registered office changed on 01/08/2008 from coleshill road fazeley tamworth staffordshire B78 3TL | |
| 01 Aug 2008 | 288b | Appointment terminated director sharon roberts | |
| 01 Aug 2008 | 288b | Appointment terminated secretary sharon roberts | |
| 23 May 2008 | AUD | Auditor's resignation |