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FOSTER + PARTNERS LIMITED

Company number 01644989

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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)
20 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2025 MA Memorandum and Articles of Association
17 Jun 2025 TM01 Termination of appointment of Emily Phang as a director on 11 June 2025
17 Jun 2025 TM01 Termination of appointment of Grant Ashley Brooker as a director on 11 June 2025
17 Jun 2025 TM01 Termination of appointment of Norman Robert Foster of Thames Bank Om as a director on 11 June 2025
17 Jun 2025 TM01 Termination of appointment of Nigel Dancey as a director on 11 June 2025
17 Jun 2025 TM01 Termination of appointment of David Summerfield as a director on 11 June 2025
17 Jun 2025 TM01 Termination of appointment of David Brian Nelson as a director on 11 June 2025
17 Jun 2025 TM01 Termination of appointment of Gerard Evenden as a director on 11 June 2025
17 Jun 2025 TM01 Termination of appointment of Luke Kamuela Fox as a director on 11 June 2025
17 Jun 2025 TM01 Termination of appointment of Stefan Behling as a director on 11 June 2025
05 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with updates
03 Feb 2025 CH01 Director's details changed for Mr Luke Kamuela Fox on 27 January 2025
28 Nov 2024 AA Full accounts made up to 30 April 2024
03 Sep 2024 CH01 Director's details changed for Ms Emily Phang on 3 September 2024
07 May 2024 PSC02 Notification of Amber Bidco Limited as a person with significant control on 26 April 2024
07 May 2024 PSC07 Cessation of Foster Holdings Limited as a person with significant control on 26 April 2024
27 Mar 2024 TM01 Termination of appointment of Spencer Thomas De Grey as a director on 1 November 2023
21 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
28 Dec 2023 AA Full accounts made up to 30 April 2023
04 Dec 2023 AP01 Appointment of Ms Emily Phang as a director on 31 October 2023
30 Jun 2023 AP01 Appointment of Mr Christopher Williams as a director on 30 June 2023
30 Jun 2023 AP01 Appointment of Mr Stuart Richard Latham as a director on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Matthew Alexander Streets as a director on 30 June 2023
03 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates