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FOSROC CONSTRUCTION CHEMICALS LIMITED

Company number 00284963

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AP01	Appointment of Mr Robert John Bonnici as a director on 31 December 2023	View PDF Appointment of Mr Robert John Bonnici as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of John Baird Watson Watt as a director on 31 December 2023	View PDF Termination of appointment of John Baird Watson Watt as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
17 Aug 2023	AD01	Registered office address changed from Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England to Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN on 17 August 2023	View PDF Registered office address changed from Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England to Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN on 17 August 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	TM01	Termination of appointment of Robert John Bonnici as a director on 12 January 2023	View PDF Termination of appointment of Robert John Bonnici as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Mr Carl Lindsay Platt as a director on 12 January 2023	View PDF Appointment of Mr Carl Lindsay Platt as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	MR01	Registration of charge 002849630014, created on 8 November 2022	View PDF Registration of charge 002849630014, created on 8 November 2022 - link opens in a new window - 25 pages (25 pages)
22 Oct 2022	MR04	Satisfaction of charge 002849630009 in full	View PDF Satisfaction of charge 002849630009 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	MR04	Satisfaction of charge 002849630007 in full	View PDF Satisfaction of charge 002849630007 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	MR04	Satisfaction of charge 002849630008 in full	View PDF Satisfaction of charge 002849630008 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	MR04	Satisfaction of charge 002849630010 in full	View PDF Satisfaction of charge 002849630010 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	MR04	Satisfaction of charge 002849630004 in full	View PDF Satisfaction of charge 002849630004 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	MR04	Satisfaction of charge 002849630005 in full	View PDF Satisfaction of charge 002849630005 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
22 Oct 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
22 Oct 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 8 pages (8 pages)
22 Oct 2022	MR04	Satisfaction of charge 002849630006 in full	View PDF Satisfaction of charge 002849630006 in full - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	MR01	Registration of charge 002849630011, created on 29 September 2022	View PDF Registration of charge 002849630011, created on 29 September 2022 - link opens in a new window - 18 pages (18 pages)
07 Oct 2022	MR01	Registration of charge 002849630012, created on 29 September 2022	View PDF Registration of charge 002849630012, created on 29 September 2022 - link opens in a new window - 36 pages (36 pages)
07 Oct 2022	MR01	Registration of charge 002849630013, created on 29 September 2022	View PDF Registration of charge 002849630013, created on 29 September 2022 - link opens in a new window - 83 pages (83 pages)

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FOSROC CONSTRUCTION CHEMICALS LIMITED

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