Company NameFoseco Overseas Limited
Company StatusActive
Company Number00383505
CategoryPrivate Limited Company
Incorporation Date26 October 1943(80 years, 7 months ago)
Previous NameFoseco Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Secretary NameMs Jennifer Smith
StatusCurrent
Appointed01 November 2017(74 years after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Geoffroy Godin
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBelgian
StatusCurrent
Appointed15 November 2019(76 years, 1 month after company formation)
Appointment Duration4 years, 6 months
RoleAccountant
Country of ResidenceBelgium
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMs Rachel Sara Fell
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(76 years, 7 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Secretarial Executive
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameAndrew James Matthews
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2023(79 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks
RoleTreasurer
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameDr Gerald Digby Torrington Owen
Date of BirthJune 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(48 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 08 June 1995)
RoleDirector Of Chemicals
Correspondence AddressOrchard House
Woodgreen
Witney
Oxfordshire
OX28 1DG
Director NameMr Brian Hardy
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(48 years, 8 months after company formation)
Appointment Duration8 years (resigned 10 July 2000)
RoleDirector Finance
Country of ResidenceEngland
Correspondence Address8 Bardwell Road
Oxford
Oxfordshire
OX2 6SW
Director NameDr Douglas Edward Bryant
Date of BirthOctober 1938 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed13 June 1992(48 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 December 1996)
RoleCompany Director
Correspondence Address1915 Waters Edge Drive
Westlake
Ohio 44145
Foreign
Director NamePeter John Garner
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(48 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 January 1995)
RoleCompany Director
Correspondence Address116 Tiddington Road
Stratford Upon Avon
Warwickshire
CV37 7BB
Director NameJonathan Michael Fry
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(48 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 1993)
RoleCompany Director
Correspondence AddressBeechingstoke Manor
Pewsey
Marlborough
Wilts
SN9 6HQ
Director NameMr Michael Bailey Dearden
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(48 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 February 1998)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressRockfield House
Rockmill
Stroud
Gloucestershire
GL6 6LF
Wales
Director NameJohn Elliott
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(48 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1994)
RoleFinancial Controller
Correspondence Address24 Roman Crescent
Swindon
Wiltshire
SN1 4HH
Secretary NamePhilip Robert Sutherland Howie
NationalityBritish
StatusResigned
Appointed13 June 1992(48 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 February 1999)
RoleCompany Director
Correspondence Address4 Charlham Way
Down Ampney
Cirencester
Gloucestershire
GL7 5RB
Wales
Director NameJohn Robert Land Dee
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(51 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 April 2000)
RoleChartered Accountant
Correspondence AddressShepherds Cottage Marsh Lane
Curridge
Thatcham
Berkshire
RG18 9EB
Director NameWarren Ernest Inall Galloway
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1995(51 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 June 1998)
RoleChief Executive
Correspondence AddressWaterfield
Nackington Road
Canterbury
Kent
CT4 7AY
Director NameMr James Robert Provan Pike
Date of BirthJune 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1998(54 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 2001)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressMeads House
Leighterton
Tetbury
Gloucestershire
GL8 8UN
Wales
Director NameMr David Gordon Hussey
Date of BirthJune 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(54 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 04 April 2008)
RoleCompany Director
Correspondence AddressCallingwood Hall Callingwood Lane
Tatenhill
Burton-On-Trent
Staffordshire
DE13 9SH
Secretary NameAlan Paul Busson
NationalityBritish
StatusResigned
Appointed12 February 1999(55 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 21 September 2001)
RoleCompany Director
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Director NameAlan Paul Busson
Date of BirthJune 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2001(57 years, 5 months after company formation)
Appointment Duration6 months (resigned 21 September 2001)
RoleChartered Secretary
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Secretary NameRebecca Jayne Weedon
NationalityBritish
StatusResigned
Appointed01 July 2001(57 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 21 September 2001)
RoleCompany Director
Correspondence Address9 Chichester Court
Kings Road
Harrow
Middlesex
HA2 9JS
Director NameMr Paul David Dean
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2001(57 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 04 April 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Old Presbytery
Buckland
Faringdon
Oxfordshire
SN7 8QW
Secretary NameMs Sharon Mary Roberts
NationalityBritish
StatusResigned
Appointed21 September 2001(57 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Hillwood Road
Four Oaks
Sutton Coldfield
West Midlands
B75 5QL
Director NameJames Robert Provan Pike
Date of BirthJune 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2004(60 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 April 2008)
RoleCompany Director
Correspondence Address2nd Floor Bingham House
1 Dyer Street
Cirencester
GL7 2PP
Wales
Director NameDr Gary Millar
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(64 years, 5 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadowside Henley Road
Ullenhall
Henley In Arden
West Midlands
B95 5NN
Director NameMs Sharon Mary Roberts
Date of BirthJune 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(64 years, 5 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 31 July 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Hillwood Road
Four Oaks
Sutton Coldfield
West Midlands
B75 5QL
Director NameMr Olivier Dallemagne
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBelgian
StatusResigned
Appointed11 April 2008(64 years, 6 months after company formation)
Appointment Duration4 years (resigned 30 April 2012)
RoleRegional Integration President
Country of ResidenceBelgium
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Bryan Richard Elliston
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2008(64 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 March 2014)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Richard Martin Hilary Malthouse
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2008(64 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 23 September 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMs Rachel Sara Fell
NationalityBritish
StatusResigned
Appointed31 July 2008(64 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 21 March 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMr Nicholas David De Burgh Jennings
StatusResigned
Appointed21 March 2013(69 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 05 June 2013)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMrs Angela June Firman
StatusResigned
Appointed05 June 2013(69 years, 8 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 01 March 2014)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Henry James Knowles
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2013(69 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 June 2020)
RoleGeneral Counsel And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMr Henry James Knowles
StatusResigned
Appointed01 March 2014(70 years, 4 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 30 May 2014)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameDominic Murray
StatusResigned
Appointed30 May 2014(70 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 November 2017)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Ian James Lawson
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2017(73 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 October 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Elliott Owen Gingell
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2019(76 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2023)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE

Contact

Websitefoseco.com

Location

Registered Address165 Fleet Street
London
EC4A 2AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

60.6m at £0.2Foseco Uk LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£35,424,000
Current Liabilities£44,120,000

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return20 April 2024 (4 weeks, 1 day ago)
Next Return Due4 May 2025 (11 months, 2 weeks from now)

Charges

1 October 2001Delivered on: 10 October 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under or pursuant to the financing documents.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 July 2023Accounts for a small company made up to 31 December 2022 (16 pages)
5 July 2023Appointment of Andrew James Matthews as a director on 30 June 2023 (2 pages)
1 July 2023Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023 (1 page)
20 April 2023Confirmation statement made on 20 April 2023 with no updates (3 pages)
27 June 2022Accounts for a small company made up to 31 December 2021 (16 pages)
12 April 2022Confirmation statement made on 12 April 2022 with no updates (3 pages)
7 September 2021Full accounts made up to 31 December 2020 (17 pages)
19 July 2021Director's details changed for Miss Rachel Sara Fell on 19 July 2021 (2 pages)
14 April 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
16 February 2021Director's details changed for Miss Rachel Sara Fell on 16 February 2021 (2 pages)
23 September 2020Full accounts made up to 31 December 2019 (18 pages)
11 June 2020Appointment of Miss Rachel Sara Fell as a director on 1 June 2020 (2 pages)
11 June 2020Termination of appointment of Henry James Knowles as a director on 1 June 2020 (1 page)
14 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
2 December 2019Appointment of Geoffroy Godin as a director on 15 November 2019 (2 pages)
18 November 2019Appointment of Mr Elliott Gingell as a director on 15 November 2019 (2 pages)
13 November 2019Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
9 July 2019Full accounts made up to 31 December 2018 (16 pages)
7 June 2019Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 (1 page)
6 June 2019Satisfaction of charge 1 in full (4 pages)
4 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
25 September 2018Full accounts made up to 31 December 2017 (17 pages)
27 March 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
10 November 2017Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
10 November 2017Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
7 November 2017Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
29 September 2017Full accounts made up to 31 December 2016 (15 pages)
29 September 2017Full accounts made up to 31 December 2016 (15 pages)
15 May 2017Second filing for the appointment of Ian James Lawson as a director (6 pages)
15 May 2017Second filing for the appointment of Ian James Lawson as a director (6 pages)
10 April 2017Appointment of Ian James Lawson as a director on 5 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017
(3 pages)
10 April 2017Appointment of Ian James Lawson as a director on 5 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017
(3 pages)
20 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
23 December 2016Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
23 December 2016Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
4 October 2016Full accounts made up to 31 December 2015 (14 pages)
4 October 2016Full accounts made up to 31 December 2015 (14 pages)
13 May 2016Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
13 May 2016Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
16 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 15,154,034.75
(4 pages)
16 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 15,154,034.75
(4 pages)
23 December 2015Termination of appointment of Richard Mark Sykes as a director on 21 May 2015 (1 page)
23 December 2015Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
23 December 2015Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
23 December 2015Termination of appointment of Richard Mark Sykes as a director on 21 May 2015 (1 page)
8 October 2015Full accounts made up to 31 December 2014 (14 pages)
8 October 2015Full accounts made up to 31 December 2014 (14 pages)
9 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 15,154,034.75
(4 pages)
9 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 15,154,034.75
(4 pages)
9 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 15,154,034.75
(4 pages)
15 August 2014Statement of company's objects (2 pages)
15 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
15 August 2014Statement of company's objects (2 pages)
15 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
19 June 2014Full accounts made up to 31 December 2013 (13 pages)
19 June 2014Full accounts made up to 31 December 2013 (13 pages)
2 June 2014Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014Appointment of Dominic Murray as a secretary (2 pages)
28 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 15,154,034.75
(4 pages)
28 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 15,154,034.75
(4 pages)
28 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 15,154,034.75
(4 pages)
23 April 2014Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014Termination of appointment of Bryan Elliston as a director (1 page)
25 March 2014Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014Termination of appointment of Angela Firman as a secretary (1 page)
23 September 2013Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013Termination of appointment of Richard Malthouse as a director (1 page)
9 September 2013Full accounts made up to 31 December 2012 (11 pages)
9 September 2013Full accounts made up to 31 December 2012 (11 pages)
6 June 2013Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013Appointment of Mrs Angela June Firman as a secretary (1 page)
18 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
18 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
18 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
28 March 2013Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
28 March 2013Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
26 March 2013Termination of appointment of Rachel Fell as a secretary (1 page)
26 March 2013Termination of appointment of Rachel Fell as a secretary (1 page)
19 July 2012Full accounts made up to 31 December 2011 (11 pages)
19 July 2012Full accounts made up to 31 December 2011 (11 pages)
1 May 2012Termination of appointment of Olivier Dallemagne as a director (1 page)
1 May 2012Termination of appointment of Olivier Dallemagne as a director (1 page)
9 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
9 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
9 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
2 August 2011Full accounts made up to 31 December 2010 (12 pages)
2 August 2011Full accounts made up to 31 December 2010 (12 pages)
8 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
10 September 2010Full accounts made up to 31 December 2009 (10 pages)
10 September 2010Full accounts made up to 31 December 2009 (10 pages)
31 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
31 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
31 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
31 October 2009Full accounts made up to 31 December 2008 (10 pages)
31 October 2009Full accounts made up to 31 December 2008 (10 pages)
29 October 2009Director's details changed for Mr Richard Mark Sykes on 21 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Richard Mark Sykes on 21 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Olivier Dallemagne on 12 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
15 October 2009Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
15 October 2009Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
15 October 2009Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
15 October 2009Director's details changed for Mr Olivier Dallemagne on 12 October 2009 (2 pages)
10 March 2009Return made up to 08/03/09; full list of members (4 pages)
10 March 2009Return made up to 08/03/09; full list of members (4 pages)
9 March 2009Location of register of members (1 page)
9 March 2009Registered office changed on 09/03/2009 from 165 fleet street london EC4A 2AE united kingdom (1 page)
9 March 2009Location of debenture register (1 page)
9 March 2009Registered office changed on 09/03/2009 from 165 fleet street london EC4A 2AE united kingdom (1 page)
9 March 2009Location of register of members (1 page)
9 March 2009Location of debenture register (1 page)
9 March 2009Location of register of members (1 page)
9 March 2009Location of debenture register (1 page)
9 March 2009Location of debenture register (1 page)
9 March 2009Location of register of members (1 page)
30 September 2008Appointment terminated director gary millar (1 page)
30 September 2008Appointment terminated director gary millar (1 page)
4 August 2008Appointment terminated director sharon roberts (1 page)
4 August 2008Appointment terminated secretary sharon roberts (1 page)
4 August 2008Appointment terminated director sharon roberts (1 page)
4 August 2008Appointment terminated secretary sharon roberts (1 page)
1 August 2008Registered office changed on 01/08/2008 from coleshill road fazeley tamworth staffordshire B78 3TL (1 page)
1 August 2008Director appointed mr richard martin hilary malthouse (1 page)
1 August 2008Director appointed mr bryan richard elliston (1 page)
1 August 2008Secretary appointed miss rachel sara fell (1 page)
1 August 2008Director appointed mr richard martin hilary malthouse (1 page)
1 August 2008Secretary appointed miss rachel sara fell (1 page)
1 August 2008Director appointed mr bryan richard elliston (1 page)
1 August 2008Registered office changed on 01/08/2008 from coleshill road fazeley tamworth staffordshire B78 3TL (1 page)
23 May 2008Auditor's resignation (2 pages)
23 May 2008Auditor's resignation (2 pages)
23 April 2008Director appointed mr richard mark sykes (2 pages)
23 April 2008Director appointed mr richard mark sykes (2 pages)
23 April 2008Director appointed mr olivier dallemagne (2 pages)
23 April 2008Director appointed mr olivier dallemagne (2 pages)
22 April 2008Full accounts made up to 31 December 2007 (15 pages)
22 April 2008Full accounts made up to 31 December 2007 (15 pages)
17 April 2008Appointment terminated director david hussey (1 page)
17 April 2008Appointment terminated director james pike (1 page)
17 April 2008Appointment terminated director david hussey (1 page)
17 April 2008Director appointed dr gary millar (2 pages)
17 April 2008Appointment terminated director james pike (1 page)
17 April 2008Director appointed mrs sharon mary roberts (2 pages)
17 April 2008Appointment terminated director paul dean (1 page)
17 April 2008Appointment terminated director paul dean (1 page)
17 April 2008Director appointed mrs sharon mary roberts (2 pages)
17 April 2008Director appointed dr gary millar (2 pages)
25 March 2008Return made up to 08/03/08; full list of members (4 pages)
25 March 2008Return made up to 08/03/08; full list of members (4 pages)
21 March 2008Location of register of members (1 page)
21 March 2008Location of register of members (1 page)
3 January 2008Location of register of members (1 page)
3 January 2008Location of register of members (1 page)
2 October 2007Full accounts made up to 31 December 2006 (16 pages)
2 October 2007Full accounts made up to 31 December 2006 (16 pages)
29 March 2007Director's particulars changed (1 page)
29 March 2007Director's particulars changed (1 page)
12 March 2007Return made up to 08/03/07; full list of members (2 pages)
12 March 2007Return made up to 08/03/07; full list of members (2 pages)
14 September 2006Full accounts made up to 31 December 2005 (14 pages)
14 September 2006Full accounts made up to 31 December 2005 (14 pages)
8 March 2006Return made up to 08/03/06; full list of members (2 pages)
8 March 2006Director's particulars changed (1 page)
8 March 2006Director's particulars changed (1 page)
8 March 2006Return made up to 08/03/06; full list of members (2 pages)
21 February 2006Director's particulars changed (1 page)
21 February 2006Director's particulars changed (1 page)
31 August 2005Full accounts made up to 31 December 2004 (13 pages)
31 August 2005Full accounts made up to 31 December 2004 (13 pages)
24 May 2005Declaration of assistance for shares acquisition (13 pages)
24 May 2005Declaration of assistance for shares acquisition (13 pages)
24 May 2005Declaration of assistance for shares acquisition (13 pages)
24 May 2005Declaration of assistance for shares acquisition (13 pages)
24 May 2005Declaration of assistance for shares acquisition (13 pages)
24 May 2005Declaration of assistance for shares acquisition (13 pages)
24 May 2005Declaration of assistance for shares acquisition (13 pages)
24 May 2005Declaration of assistance for shares acquisition (13 pages)
24 May 2005Declaration of assistance for shares acquisition (13 pages)
24 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 May 2005Memorandum and Articles of Association (5 pages)
24 May 2005Declaration of assistance for shares acquisition (13 pages)
24 May 2005Declaration of assistance for shares acquisition (13 pages)
24 May 2005Declaration of assistance for shares acquisition (13 pages)
24 May 2005Declaration of assistance for shares acquisition (13 pages)
24 May 2005Declaration of assistance for shares acquisition (13 pages)
24 May 2005Memorandum and Articles of Association (5 pages)
24 May 2005Declaration of assistance for shares acquisition (13 pages)
24 May 2005Declaration of assistance for shares acquisition (13 pages)
5 April 2005Company name changed foseco LIMITED\certificate issued on 05/04/05 (2 pages)
5 April 2005Company name changed foseco LIMITED\certificate issued on 05/04/05 (2 pages)
9 March 2005Return made up to 08/03/05; full list of members (7 pages)
9 March 2005Return made up to 08/03/05; full list of members (7 pages)
17 September 2004Director's particulars changed (1 page)
17 September 2004Director's particulars changed (1 page)
21 July 2004Full accounts made up to 31 December 2003 (12 pages)
21 July 2004Full accounts made up to 31 December 2003 (12 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
12 March 2004Return made up to 08/03/04; full list of members (7 pages)
12 March 2004Return made up to 08/03/04; full list of members (7 pages)
10 October 2003Full accounts made up to 31 December 2002 (13 pages)
10 October 2003Full accounts made up to 31 December 2002 (13 pages)
16 June 2003Director resigned (1 page)
16 June 2003Director resigned (1 page)
28 May 2003Declaration of assistance for shares acquisition (11 pages)
28 May 2003Declaration of assistance for shares acquisition (11 pages)
14 March 2003Return made up to 08/03/03; full list of members (7 pages)
14 March 2003Return made up to 08/03/03; full list of members (7 pages)
20 February 2003New director appointed (2 pages)
20 February 2003New director appointed (2 pages)
9 December 2002Secretary's particulars changed (1 page)
9 December 2002Secretary's particulars changed (1 page)
15 October 2002Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
15 October 2002Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 July 2002Full accounts made up to 31 December 2001 (13 pages)
10 July 2002Full accounts made up to 31 December 2001 (13 pages)
19 March 2002Return made up to 08/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/03/02
(6 pages)
19 March 2002Return made up to 08/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/03/02
(6 pages)
26 November 2001Registered office changed on 26/11/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
26 November 2001Registered office changed on 26/11/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
30 October 2001Auditor's resignation (1 page)
30 October 2001New director appointed (2 pages)
30 October 2001Auditor's resignation (1 page)
30 October 2001New director appointed (2 pages)
30 October 2001Director resigned (1 page)
30 October 2001Secretary resigned (1 page)
30 October 2001Secretary resigned;director resigned (1 page)
30 October 2001Director resigned (1 page)
30 October 2001Secretary resigned;director resigned (1 page)
30 October 2001Secretary resigned (1 page)
30 October 2001New secretary appointed (2 pages)
30 October 2001New secretary appointed (2 pages)
16 October 2001Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
16 October 2001Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
10 October 2001Particulars of mortgage/charge (11 pages)
10 October 2001Particulars of mortgage/charge (11 pages)
8 October 2001Declaration of assistance for shares acquisition (11 pages)
8 October 2001Declaration of assistance for shares acquisition (11 pages)
8 October 2001Declaration of assistance for shares acquisition (11 pages)
8 October 2001Declaration of assistance for shares acquisition (11 pages)
8 October 2001Declaration of assistance for shares acquisition (11 pages)
8 October 2001Declaration of assistance for shares acquisition (11 pages)
20 September 2001Re-registration of Memorandum and Articles (10 pages)
20 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 September 2001Certificate of re-registration from Public Limited Company to Private (1 page)
20 September 2001Re-registration of Memorandum and Articles (10 pages)
20 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 September 2001Application for reregistration from PLC to private (1 page)
20 September 2001Certificate of re-registration from Public Limited Company to Private (1 page)
20 September 2001Application for reregistration from PLC to private (1 page)
14 August 2001Memorandum and Articles of Association (5 pages)
14 August 2001Memorandum and Articles of Association (5 pages)
31 July 2001New secretary appointed (2 pages)
31 July 2001New secretary appointed (2 pages)
29 July 2001Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 July 2001Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 July 2001Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 July 2001Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 July 2001Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
27 July 2001Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
25 July 2001Reduce cap cancel share prem acc £ ic 21912034/ 15154034 (3 pages)
25 July 2001Reduce cap cancel share prem acc £ ic 21912034/ 15154034 (3 pages)
13 July 2001New director appointed (2 pages)
13 July 2001Director resigned (1 page)
13 July 2001New director appointed (2 pages)
13 July 2001Director resigned (1 page)
18 April 2001Certificate of reduction of issued capital and share premium (1 page)
18 April 2001Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
18 April 2001Red cap/red sha prem acct £ ic 22912034/ 21912034 (2 pages)
18 April 2001Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
18 April 2001Red cap/red sha prem acct £ ic 22912034/ 21912034 (2 pages)
18 April 2001Certificate of reduction of issued capital and share premium (1 page)
17 April 2001Memorandum and Articles of Association (99 pages)
17 April 2001Memorandum and Articles of Association (99 pages)
17 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 March 2001New director appointed (2 pages)
30 March 2001New director appointed (2 pages)
29 March 2001Return made up to 08/03/01; full list of members (5 pages)
29 March 2001Return made up to 08/03/01; full list of members (5 pages)
21 March 2001Full accounts made up to 31 December 2000 (13 pages)
21 March 2001Full accounts made up to 31 December 2000 (13 pages)
15 August 2000Amended full accounts made up to 31 December 1999 (12 pages)
15 August 2000Amended full accounts made up to 31 December 1999 (12 pages)
28 July 2000Full accounts made up to 31 December 1999 (12 pages)
28 July 2000Full accounts made up to 31 December 1999 (12 pages)
19 July 2000Director resigned (1 page)
19 July 2000Director resigned (1 page)
5 May 2000Director resigned (1 page)
5 May 2000Director resigned (1 page)
24 March 2000Return made up to 08/03/00; full list of members (8 pages)
24 March 2000Return made up to 08/03/00; full list of members (8 pages)
1 August 1999Full accounts made up to 31 December 1998 (12 pages)
1 August 1999Full accounts made up to 31 December 1998 (12 pages)
8 April 1999Return made up to 08/03/99; full list of members (8 pages)
8 April 1999Return made up to 08/03/99; full list of members (8 pages)
4 March 1999Secretary resigned (1 page)
4 March 1999Secretary resigned (1 page)
4 March 1999New secretary appointed (2 pages)
4 March 1999New secretary appointed (2 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
31 July 1998Full accounts made up to 31 December 1997 (11 pages)
31 July 1998Full accounts made up to 31 December 1997 (11 pages)
20 February 1998New director appointed (2 pages)
20 February 1998Director resigned (1 page)
20 February 1998Director resigned (1 page)
20 February 1998New director appointed (2 pages)
30 July 1997Full accounts made up to 31 December 1996 (12 pages)
30 July 1997Full accounts made up to 31 December 1996 (12 pages)
24 April 1997Return made up to 08/03/97; full list of members (7 pages)
24 April 1997Return made up to 08/03/97; full list of members (7 pages)
14 January 1997Director resigned (1 page)
14 January 1997Director resigned (1 page)
6 August 1996Full accounts made up to 31 December 1995 (11 pages)
6 August 1996Full accounts made up to 31 December 1995 (11 pages)
14 March 1996Return made up to 08/03/96; full list of members (8 pages)
14 March 1996Return made up to 08/03/96; full list of members (8 pages)
19 July 1995Full accounts made up to 31 December 1994 (11 pages)
19 July 1995Full accounts made up to 31 December 1994 (11 pages)
30 June 1995Return made up to 09/06/95; full list of members (16 pages)
30 June 1995Return made up to 09/06/95; full list of members (16 pages)
2 August 1994Full accounts made up to 31 December 1993 (14 pages)
2 August 1994Full accounts made up to 31 December 1993 (14 pages)
2 August 1993Full accounts made up to 31 December 1992 (13 pages)
2 August 1993Full accounts made up to 31 December 1992 (13 pages)
30 October 1992Full accounts made up to 31 December 1991 (15 pages)
30 October 1992Full accounts made up to 31 December 1991 (15 pages)
16 October 1991Full accounts made up to 31 December 1990 (17 pages)
16 October 1991Full accounts made up to 31 December 1990 (17 pages)
17 March 1991Ad 26/02/91--------- £ si [email protected]=2141 £ ic 25509026/25511167 (4 pages)
17 March 1991Ad 26/02/91--------- £ si [email protected]=2141 £ ic 25509026/25511167 (4 pages)
7 March 1991Ad 19/02/91--------- £ si [email protected]=43 £ ic 25495312/25495355 (6 pages)
7 March 1991Ad 19/02/91--------- £ si [email protected]=43 £ ic 25495312/25495355 (6 pages)
6 March 1991Ad 15/02/91--------- £ si [email protected]=5818 £ ic 25483976/25489794 (2 pages)
6 March 1991Ad 15/02/91--------- £ si [email protected]=5818 £ ic 25483976/25489794 (2 pages)
3 March 1991Ad 13/02/91--------- £ si [email protected]=5277 £ ic 25475790/25481067 (7 pages)
3 March 1991Ad 13/02/91--------- £ si [email protected]=5277 £ ic 25475790/25481067 (7 pages)
26 February 1991Ad 12/02/91--------- £ si [email protected]=450 £ ic 25472814/25473264 (2 pages)
26 February 1991Ad 12/02/91--------- £ si [email protected]=450 £ ic 25472814/25473264 (2 pages)
25 February 1991Ad 05/02/91--------- £ si [email protected]=8727 £ ic 25461948/25470675 (2 pages)
25 February 1991Ad 05/02/91--------- £ si [email protected]=8727 £ ic 25461948/25470675 (2 pages)
14 August 1990Reduction share premium account (2 pages)
30 October 1989Full group accounts made up to 31 December 1988 (40 pages)
30 October 1989Full group accounts made up to 31 December 1988 (40 pages)
20 July 1988Company name changed foseco minsep public LIMITED com pany\certificate issued on 21/07/88 (2 pages)
20 July 1988Company name changed foseco minsep public LIMITED com pany\certificate issued on 21/07/88 (2 pages)
26 August 1983Accounts made up to 31 December 1982 (29 pages)
26 August 1983Accounts made up to 31 December 1982 (29 pages)
4 November 1982Accounts made up to 31 December 1981 (35 pages)
4 November 1982Accounts made up to 31 December 1981 (35 pages)
29 November 1976Accounts (35 pages)
29 November 1976Accounts (35 pages)
12 April 1962Company name changed\certificate issued on 12/04/62 (3 pages)
12 April 1962Company name changed\certificate issued on 12/04/62 (3 pages)
5 October 1960Company name changed\certificate issued on 05/10/60 (3 pages)
5 October 1960Company name changed\certificate issued on 05/10/60 (3 pages)
26 October 1943Company name changed\certificate issued on 26/10/43 (7 pages)
26 October 1943Certificate of incorporation (2 pages)
26 October 1943Company name changed\certificate issued on 26/10/43 (7 pages)
26 October 1943Certificate of incorporation (2 pages)