FOSECO HOLDING (EUROPE) LIMITED

Company number 05422216

Date	Type	Description	View / Download
23 Sep 2013	AP01	Appointment of Mr Henry James Knowles as a director	(2 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
06 Jun 2013	AP03	Appointment of Mrs Angela June Firman as a secretary	(1 page)
06 Jun 2013	TM02	Termination of appointment of Nicholas Jennings as a secretary	(1 page)
07 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(5 pages)
28 Mar 2013	AP03	Appointment of Mr Nicholas David De Burgh Jennings as a secretary	(1 page)
26 Mar 2013	TM02	Termination of appointment of Rachel Fell as a secretary	(1 page)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
01 May 2012	TM01	Termination of appointment of Olivier Dallemagne as a director	(1 page)
27 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(5 pages)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
12 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(5 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
27 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
29 Oct 2009	CH01	Director's details changed for Mr Richard Mark Sykes on 21 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Olivier Dallemagne on 12 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009	(1 page)
14 Apr 2009	363a	Return made up to 12/04/09; full list of members	(4 pages)
25 Mar 2009	288b	Appointment terminated director rainer barth	(1 page)
04 Feb 2009	288b	Appointment terminated director freddie henriksen	(1 page)
30 Sep 2008	288b	Appointment terminated director gary millar	(1 page)
01 Aug 2008	288a	Director appointed mr richard martin hilary malthouse	(2 pages)

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