London
EC4A 2AE
Director Name | Mr Geoffroy Godin |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 15 November 2019(76 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Accountant |
Country of Residence | Belgium |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Ms Rachel Sara Fell |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(76 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Secretarial Executive |
Country of Residence | England |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Andrew James Matthews |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2023(79 years, 8 months after company formation) |
Appointment Duration | 10 months |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Dr Gerald Digby Torrington Owen |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(48 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 08 June 1995) |
Role | Director Of Chemicals |
Correspondence Address | Orchard House Woodgreen Witney Oxfordshire OX28 1DG |
Director Name | Mr Brian Hardy |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(48 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 10 July 2000) |
Role | Director Finance |
Country of Residence | England |
Correspondence Address | 8 Bardwell Road Oxford Oxfordshire OX2 6SW |
Director Name | Dr Douglas Edward Bryant |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 June 1992(48 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 December 1996) |
Role | Company Director |
Correspondence Address | 1915 Waters Edge Drive Westlake Ohio 44145 Foreign |
Director Name | Peter John Garner |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(48 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 January 1995) |
Role | Company Director |
Correspondence Address | 116 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BB |
Director Name | Jonathan Michael Fry |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(48 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 August 1993) |
Role | Company Director |
Correspondence Address | Beechingstoke Manor Pewsey Marlborough Wilts SN9 6HQ |
Director Name | Mr Michael Bailey Dearden |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(48 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 February 1998) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Rockfield House Rockmill Stroud Gloucestershire GL6 6LF Wales |
Director Name | John Elliott |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(48 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1994) |
Role | Financial Controller |
Correspondence Address | 24 Roman Crescent Swindon Wiltshire SN1 4HH |
Secretary Name | Philip Robert Sutherland Howie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(48 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 12 February 1999) |
Role | Company Director |
Correspondence Address | 4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales |
Director Name | John Robert Land Dee |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(51 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 April 2000) |
Role | Chartered Accountant |
Correspondence Address | Shepherds Cottage Marsh Lane Curridge Thatcham Berkshire RG18 9EB |
Director Name | Warren Ernest Inall Galloway |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1995(51 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 June 1998) |
Role | Chief Executive |
Correspondence Address | Waterfield Nackington Road Canterbury Kent CT4 7AY |
Director Name | Mr James Robert Provan Pike |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1998(54 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 June 2001) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Meads House Leighterton Tetbury Gloucestershire GL8 8UN Wales |
Director Name | Mr David Gordon Hussey |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(54 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 04 April 2008) |
Role | Company Director |
Correspondence Address | Callingwood Hall Callingwood Lane Tatenhill Burton-On-Trent Staffordshire DE13 9SH |
Secretary Name | Alan Paul Busson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 1999(55 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 September 2001) |
Role | Company Director |
Correspondence Address | 41 Home Close Chiseldon Swindon Wiltshire SN4 0ND |
Director Name | Alan Paul Busson |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2001(57 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 21 September 2001) |
Role | Chartered Secretary |
Correspondence Address | 41 Home Close Chiseldon Swindon Wiltshire SN4 0ND |
Secretary Name | Rebecca Jayne Weedon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(57 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 21 September 2001) |
Role | Company Director |
Correspondence Address | 9 Chichester Court Kings Road Harrow Middlesex HA2 9JS |
Director Name | Mr Paul David Dean |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2001(57 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 04 April 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Old Presbytery Buckland Faringdon Oxfordshire SN7 8QW |
Secretary Name | Ms Sharon Mary Roberts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 2001(57 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL |
Director Name | James Robert Provan Pike |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2004(60 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 April 2008) |
Role | Company Director |
Correspondence Address | 2nd Floor Bingham House 1 Dyer Street Cirencester GL7 2PP Wales |
Director Name | Dr Gary Millar |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2008(64 years, 5 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 30 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meadowside Henley Road Ullenhall Henley In Arden West Midlands B95 5NN |
Director Name | Ms Sharon Mary Roberts |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2008(64 years, 5 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 31 July 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL |
Director Name | Mr Olivier Dallemagne |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 11 April 2008(64 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 30 April 2012) |
Role | Regional Integration President |
Country of Residence | Belgium |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Bryan Richard Elliston |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(64 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 March 2014) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Richard Martin Hilary Malthouse |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(64 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 23 September 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Secretary Name | Ms Rachel Sara Fell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(64 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 March 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Secretary Name | Mr Nicholas David De Burgh Jennings |
---|---|
Status | Resigned |
Appointed | 21 March 2013(69 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 05 June 2013) |
Role | Company Director |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Secretary Name | Mrs Angela June Firman |
---|---|
Status | Resigned |
Appointed | 05 June 2013(69 years, 8 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 01 March 2014) |
Role | Company Director |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Henry James Knowles |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2013(69 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 June 2020) |
Role | General Counsel And Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Secretary Name | Mr Henry James Knowles |
---|---|
Status | Resigned |
Appointed | 01 March 2014(70 years, 4 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 30 May 2014) |
Role | Company Director |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Secretary Name | Dominic Murray |
---|---|
Status | Resigned |
Appointed | 30 May 2014(70 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 November 2017) |
Role | Company Director |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Ian James Lawson |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2017(73 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 October 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Elliott Owen Gingell |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2019(76 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 June 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Website | foseco.com |
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Registered Address | 165 Fleet Street London EC4A 2AE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
60.6m at £0.2 | Foseco Uk LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £35,424,000 |
Current Liabilities | £44,120,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 20 April 2024 (6 days ago) |
---|---|
Next Return Due | 4 May 2025 (1 year from now) |
1 October 2001 | Delivered 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 |
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28 July 2023 | Accounts for a small company made up to 31 December 2022 (16 pages) |
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5 July 2023 | Appointment of Andrew James Matthews as a director on 30 June 2023 (2 pages) |
1 July 2023 | Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023 (1 page) |
20 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
27 June 2022 | Accounts for a small company made up to 31 December 2021 (16 pages) |
12 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
7 September 2021 | Full accounts made up to 31 December 2020 (17 pages) |
19 July 2021 | Director's details changed for Miss Rachel Sara Fell on 19 July 2021 (2 pages) |
14 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
16 February 2021 | Director's details changed for Miss Rachel Sara Fell on 16 February 2021 (2 pages) |
23 September 2020 | Full accounts made up to 31 December 2019 (18 pages) |
11 June 2020 | Appointment of Miss Rachel Sara Fell as a director on 1 June 2020 (2 pages) |
11 June 2020 | Termination of appointment of Henry James Knowles as a director on 1 June 2020 (1 page) |
14 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
2 December 2019 | Appointment of Geoffroy Godin as a director on 15 November 2019 (2 pages) |
18 November 2019 | Appointment of Mr Elliott Gingell as a director on 15 November 2019 (2 pages) |
13 November 2019 | Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page) |
9 July 2019 | Full accounts made up to 31 December 2018 (16 pages) |
7 June 2019 | Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 (1 page) |
6 June 2019 | Satisfaction of charge 1 in full (4 pages) |
4 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
25 September 2018 | Full accounts made up to 31 December 2017 (17 pages) |
27 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
10 November 2017 | Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages) |
10 November 2017 | Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages) |
7 November 2017 | Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page) |
7 November 2017 | Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page) |
29 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
15 May 2017 | Second filing for the appointment of Ian James Lawson as a director (6 pages) |
15 May 2017 | Second filing for the appointment of Ian James Lawson as a director (6 pages) |
10 April 2017 | Appointment of Ian James Lawson as a director on 5 April 2017
|
10 April 2017 | Appointment of Ian James Lawson as a director on 5 April 2017
|
20 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
23 December 2016 | Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page) |
23 December 2016 | Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page) |
4 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
13 May 2016 | Appointment of Simon Upcott as a director on 29 April 2016 (2 pages) |
13 May 2016 | Appointment of Simon Upcott as a director on 29 April 2016 (2 pages) |
16 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
23 December 2015 | Termination of appointment of Richard Mark Sykes as a director on 21 May 2015 (1 page) |
23 December 2015 | Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages) |
23 December 2015 | Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages) |
23 December 2015 | Termination of appointment of Richard Mark Sykes as a director on 21 May 2015 (1 page) |
8 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
15 August 2014 | Statement of company's objects (2 pages) |
15 August 2014 | Resolutions
|
15 August 2014 | Statement of company's objects (2 pages) |
15 August 2014 | Resolutions
|
19 June 2014 | Full accounts made up to 31 December 2013 (13 pages) |
19 June 2014 | Full accounts made up to 31 December 2013 (13 pages) |
2 June 2014 | Termination of appointment of Henry Knowles as a secretary (1 page) |
2 June 2014 | Termination of appointment of Henry Knowles as a secretary (1 page) |
2 June 2014 | Appointment of Dominic Murray as a secretary (2 pages) |
2 June 2014 | Appointment of Dominic Murray as a secretary (2 pages) |
28 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
23 April 2014 | Appointment of Mr Kim Fong Siow as a director (2 pages) |
23 April 2014 | Appointment of Mr Kim Fong Siow as a director (2 pages) |
23 April 2014 | Termination of appointment of Bryan Elliston as a director (1 page) |
23 April 2014 | Termination of appointment of Bryan Elliston as a director (1 page) |
25 March 2014 | Termination of appointment of Angela Firman as a secretary (1 page) |
25 March 2014 | Appointment of Mr Henry James Knowles as a secretary (2 pages) |
25 March 2014 | Appointment of Mr Henry James Knowles as a secretary (2 pages) |
25 March 2014 | Termination of appointment of Angela Firman as a secretary (1 page) |
23 September 2013 | Appointment of Mr Henry James Knowles as a director (2 pages) |
23 September 2013 | Appointment of Mr Henry James Knowles as a director (2 pages) |
23 September 2013 | Termination of appointment of Richard Malthouse as a director (1 page) |
23 September 2013 | Termination of appointment of Richard Malthouse as a director (1 page) |
9 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
9 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
6 June 2013 | Appointment of Mrs Angela June Firman as a secretary (1 page) |
6 June 2013 | Termination of appointment of Nicholas Jennings as a secretary (1 page) |
6 June 2013 | Termination of appointment of Nicholas Jennings as a secretary (1 page) |
6 June 2013 | Appointment of Mrs Angela June Firman as a secretary (1 page) |
18 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page) |
28 March 2013 | Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page) |
26 March 2013 | Termination of appointment of Rachel Fell as a secretary (1 page) |
26 March 2013 | Termination of appointment of Rachel Fell as a secretary (1 page) |
19 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
19 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
1 May 2012 | Termination of appointment of Olivier Dallemagne as a director (1 page) |
1 May 2012 | Termination of appointment of Olivier Dallemagne as a director (1 page) |
9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
2 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
2 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
10 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
10 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
29 October 2009 | Director's details changed for Mr Richard Mark Sykes on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Richard Mark Sykes on 21 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Olivier Dallemagne on 12 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page) |
15 October 2009 | Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page) |
15 October 2009 | Director's details changed for Mr Olivier Dallemagne on 12 October 2009 (2 pages) |
10 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
10 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
9 March 2009 | Location of register of members (1 page) |
9 March 2009 | Registered office changed on 09/03/2009 from 165 fleet street london EC4A 2AE united kingdom (1 page) |
9 March 2009 | Location of debenture register (1 page) |
9 March 2009 | Registered office changed on 09/03/2009 from 165 fleet street london EC4A 2AE united kingdom (1 page) |
9 March 2009 | Location of register of members (1 page) |
9 March 2009 | Location of debenture register (1 page) |
9 March 2009 | Location of register of members (1 page) |
9 March 2009 | Location of debenture register (1 page) |
9 March 2009 | Location of debenture register (1 page) |
9 March 2009 | Location of register of members (1 page) |
30 September 2008 | Appointment terminated director gary millar (1 page) |
30 September 2008 | Appointment terminated director gary millar (1 page) |
4 August 2008 | Appointment terminated director sharon roberts (1 page) |
4 August 2008 | Appointment terminated secretary sharon roberts (1 page) |
4 August 2008 | Appointment terminated director sharon roberts (1 page) |
4 August 2008 | Appointment terminated secretary sharon roberts (1 page) |
1 August 2008 | Registered office changed on 01/08/2008 from coleshill road fazeley tamworth staffordshire B78 3TL (1 page) |
1 August 2008 | Director appointed mr richard martin hilary malthouse (1 page) |
1 August 2008 | Director appointed mr bryan richard elliston (1 page) |
1 August 2008 | Secretary appointed miss rachel sara fell (1 page) |
1 August 2008 | Director appointed mr richard martin hilary malthouse (1 page) |
1 August 2008 | Secretary appointed miss rachel sara fell (1 page) |
1 August 2008 | Director appointed mr bryan richard elliston (1 page) |
1 August 2008 | Registered office changed on 01/08/2008 from coleshill road fazeley tamworth staffordshire B78 3TL (1 page) |
23 May 2008 | Auditor's resignation (2 pages) |
23 May 2008 | Auditor's resignation (2 pages) |
23 April 2008 | Director appointed mr richard mark sykes (2 pages) |
23 April 2008 | Director appointed mr richard mark sykes (2 pages) |
23 April 2008 | Director appointed mr olivier dallemagne (2 pages) |
23 April 2008 | Director appointed mr olivier dallemagne (2 pages) |
22 April 2008 | Full accounts made up to 31 December 2007 (15 pages) |
22 April 2008 | Full accounts made up to 31 December 2007 (15 pages) |
17 April 2008 | Appointment terminated director david hussey (1 page) |
17 April 2008 | Appointment terminated director james pike (1 page) |
17 April 2008 | Appointment terminated director david hussey (1 page) |
17 April 2008 | Director appointed dr gary millar (2 pages) |
17 April 2008 | Appointment terminated director james pike (1 page) |
17 April 2008 | Director appointed mrs sharon mary roberts (2 pages) |
17 April 2008 | Appointment terminated director paul dean (1 page) |
17 April 2008 | Appointment terminated director paul dean (1 page) |
17 April 2008 | Director appointed mrs sharon mary roberts (2 pages) |
17 April 2008 | Director appointed dr gary millar (2 pages) |
25 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
25 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
21 March 2008 | Location of register of members (1 page) |
21 March 2008 | Location of register of members (1 page) |
3 January 2008 | Location of register of members (1 page) |
3 January 2008 | Location of register of members (1 page) |
2 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
2 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
29 March 2007 | Director's particulars changed (1 page) |
29 March 2007 | Director's particulars changed (1 page) |
12 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
12 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
14 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
14 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
8 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
8 March 2006 | Director's particulars changed (1 page) |
8 March 2006 | Director's particulars changed (1 page) |
8 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
21 February 2006 | Director's particulars changed (1 page) |
21 February 2006 | Director's particulars changed (1 page) |
31 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
31 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
24 May 2005 | Declaration of assistance for shares acquisition (13 pages) |
24 May 2005 | Declaration of assistance for shares acquisition (13 pages) |
24 May 2005 | Declaration of assistance for shares acquisition (13 pages) |
24 May 2005 | Declaration of assistance for shares acquisition (13 pages) |
24 May 2005 | Declaration of assistance for shares acquisition (13 pages) |
24 May 2005 | Declaration of assistance for shares acquisition (13 pages) |
24 May 2005 | Declaration of assistance for shares acquisition (13 pages) |
24 May 2005 | Declaration of assistance for shares acquisition (13 pages) |
24 May 2005 | Declaration of assistance for shares acquisition (13 pages) |
24 May 2005 | Resolutions
|
24 May 2005 | Resolutions
|
24 May 2005 | Memorandum and Articles of Association (5 pages) |
24 May 2005 | Declaration of assistance for shares acquisition (13 pages) |
24 May 2005 | Declaration of assistance for shares acquisition (13 pages) |
24 May 2005 | Declaration of assistance for shares acquisition (13 pages) |
24 May 2005 | Declaration of assistance for shares acquisition (13 pages) |
24 May 2005 | Declaration of assistance for shares acquisition (13 pages) |
24 May 2005 | Memorandum and Articles of Association (5 pages) |
24 May 2005 | Declaration of assistance for shares acquisition (13 pages) |
24 May 2005 | Declaration of assistance for shares acquisition (13 pages) |
5 April 2005 | Company name changed foseco LIMITED\certificate issued on 05/04/05 (2 pages) |
5 April 2005 | Company name changed foseco LIMITED\certificate issued on 05/04/05 (2 pages) |
9 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
9 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
17 September 2004 | Director's particulars changed (1 page) |
17 September 2004 | Director's particulars changed (1 page) |
21 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
21 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | New director appointed (2 pages) |
12 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
12 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
10 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
10 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
28 May 2003 | Declaration of assistance for shares acquisition (11 pages) |
28 May 2003 | Declaration of assistance for shares acquisition (11 pages) |
14 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
14 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
20 February 2003 | New director appointed (2 pages) |
20 February 2003 | New director appointed (2 pages) |
9 December 2002 | Secretary's particulars changed (1 page) |
9 December 2002 | Secretary's particulars changed (1 page) |
15 October 2002 | Resolutions
|
15 October 2002 | Resolutions
|
10 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
10 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
19 March 2002 | Return made up to 08/03/02; full list of members
|
19 March 2002 | Return made up to 08/03/02; full list of members
|
26 November 2001 | Registered office changed on 26/11/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page) |
26 November 2001 | Registered office changed on 26/11/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page) |
30 October 2001 | Auditor's resignation (1 page) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | Auditor's resignation (1 page) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Secretary resigned (1 page) |
30 October 2001 | Secretary resigned;director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Secretary resigned;director resigned (1 page) |
30 October 2001 | Secretary resigned (1 page) |
30 October 2001 | New secretary appointed (2 pages) |
30 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | Resolutions
|
16 October 2001 | Resolutions
|
10 October 2001 | Particulars of mortgage/charge (11 pages) |
10 October 2001 | Particulars of mortgage/charge (11 pages) |
8 October 2001 | Declaration of assistance for shares acquisition (11 pages) |
8 October 2001 | Declaration of assistance for shares acquisition (11 pages) |
8 October 2001 | Declaration of assistance for shares acquisition (11 pages) |
8 October 2001 | Declaration of assistance for shares acquisition (11 pages) |
8 October 2001 | Declaration of assistance for shares acquisition (11 pages) |
8 October 2001 | Declaration of assistance for shares acquisition (11 pages) |
20 September 2001 | Re-registration of Memorandum and Articles (10 pages) |
20 September 2001 | Resolutions
|
20 September 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
20 September 2001 | Re-registration of Memorandum and Articles (10 pages) |
20 September 2001 | Resolutions
|
20 September 2001 | Application for reregistration from PLC to private (1 page) |
20 September 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
20 September 2001 | Application for reregistration from PLC to private (1 page) |
14 August 2001 | Memorandum and Articles of Association (5 pages) |
14 August 2001 | Memorandum and Articles of Association (5 pages) |
31 July 2001 | New secretary appointed (2 pages) |
31 July 2001 | New secretary appointed (2 pages) |
29 July 2001 | Resolutions
|
29 July 2001 | Resolutions
|
27 July 2001 | Resolutions
|
27 July 2001 | Resolutions
|
27 July 2001 | Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page) |
27 July 2001 | Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page) |
25 July 2001 | Reduce cap cancel share prem acc £ ic 21912034/ 15154034 (3 pages) |
25 July 2001 | Reduce cap cancel share prem acc £ ic 21912034/ 15154034 (3 pages) |
13 July 2001 | New director appointed (2 pages) |
13 July 2001 | Director resigned (1 page) |
13 July 2001 | New director appointed (2 pages) |
13 July 2001 | Director resigned (1 page) |
18 April 2001 | Certificate of reduction of issued capital and share premium (1 page) |
18 April 2001 | Resolutions
|
18 April 2001 | Red cap/red sha prem acct £ ic 22912034/ 21912034 (2 pages) |
18 April 2001 | Resolutions
|
18 April 2001 | Red cap/red sha prem acct £ ic 22912034/ 21912034 (2 pages) |
18 April 2001 | Certificate of reduction of issued capital and share premium (1 page) |
17 April 2001 | Memorandum and Articles of Association (99 pages) |
17 April 2001 | Memorandum and Articles of Association (99 pages) |
17 April 2001 | Resolutions
|
17 April 2001 | Resolutions
|
30 March 2001 | New director appointed (2 pages) |
30 March 2001 | New director appointed (2 pages) |
29 March 2001 | Return made up to 08/03/01; full list of members (5 pages) |
29 March 2001 | Return made up to 08/03/01; full list of members (5 pages) |
21 March 2001 | Full accounts made up to 31 December 2000 (13 pages) |
21 March 2001 | Full accounts made up to 31 December 2000 (13 pages) |
15 August 2000 | Amended full accounts made up to 31 December 1999 (12 pages) |
15 August 2000 | Amended full accounts made up to 31 December 1999 (12 pages) |
28 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
28 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
5 May 2000 | Director resigned (1 page) |
5 May 2000 | Director resigned (1 page) |
24 March 2000 | Return made up to 08/03/00; full list of members (8 pages) |
24 March 2000 | Return made up to 08/03/00; full list of members (8 pages) |
1 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
1 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
8 April 1999 | Return made up to 08/03/99; full list of members (8 pages) |
8 April 1999 | Return made up to 08/03/99; full list of members (8 pages) |
4 March 1999 | Secretary resigned (1 page) |
4 March 1999 | Secretary resigned (1 page) |
4 March 1999 | New secretary appointed (2 pages) |
4 March 1999 | New secretary appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
31 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
31 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
20 February 1998 | New director appointed (2 pages) |
20 February 1998 | Director resigned (1 page) |
20 February 1998 | Director resigned (1 page) |
20 February 1998 | New director appointed (2 pages) |
30 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
30 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
24 April 1997 | Return made up to 08/03/97; full list of members (7 pages) |
24 April 1997 | Return made up to 08/03/97; full list of members (7 pages) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | Director resigned (1 page) |
6 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
6 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
14 March 1996 | Return made up to 08/03/96; full list of members (8 pages) |
14 March 1996 | Return made up to 08/03/96; full list of members (8 pages) |
19 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
19 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
30 June 1995 | Return made up to 09/06/95; full list of members (16 pages) |
30 June 1995 | Return made up to 09/06/95; full list of members (16 pages) |
2 August 1994 | Full accounts made up to 31 December 1993 (14 pages) |
2 August 1994 | Full accounts made up to 31 December 1993 (14 pages) |
2 August 1993 | Full accounts made up to 31 December 1992 (13 pages) |
2 August 1993 | Full accounts made up to 31 December 1992 (13 pages) |
30 October 1992 | Full accounts made up to 31 December 1991 (15 pages) |
30 October 1992 | Full accounts made up to 31 December 1991 (15 pages) |
16 October 1991 | Full accounts made up to 31 December 1990 (17 pages) |
16 October 1991 | Full accounts made up to 31 December 1990 (17 pages) |
17 March 1991 | Ad 26/02/91--------- £ si [email protected]=2141 £ ic 25509026/25511167 (4 pages) |
17 March 1991 | Ad 26/02/91--------- £ si [email protected]=2141 £ ic 25509026/25511167 (4 pages) |
7 March 1991 | Ad 19/02/91--------- £ si [email protected]=43 £ ic 25495312/25495355 (6 pages) |
7 March 1991 | Ad 19/02/91--------- £ si [email protected]=43 £ ic 25495312/25495355 (6 pages) |
6 March 1991 | Ad 15/02/91--------- £ si [email protected]=5818 £ ic 25483976/25489794 (2 pages) |
6 March 1991 | Ad 15/02/91--------- £ si [email protected]=5818 £ ic 25483976/25489794 (2 pages) |
3 March 1991 | Ad 13/02/91--------- £ si [email protected]=5277 £ ic 25475790/25481067 (7 pages) |
3 March 1991 | Ad 13/02/91--------- £ si [email protected]=5277 £ ic 25475790/25481067 (7 pages) |
26 February 1991 | Ad 12/02/91--------- £ si [email protected]=450 £ ic 25472814/25473264 (2 pages) |
26 February 1991 | Ad 12/02/91--------- £ si [email protected]=450 £ ic 25472814/25473264 (2 pages) |
25 February 1991 | Ad 05/02/91--------- £ si [email protected]=8727 £ ic 25461948/25470675 (2 pages) |
25 February 1991 | Ad 05/02/91--------- £ si [email protected]=8727 £ ic 25461948/25470675 (2 pages) |
14 August 1990 | Reduction share premium account (2 pages) |
30 October 1989 | Full group accounts made up to 31 December 1988 (40 pages) |
30 October 1989 | Full group accounts made up to 31 December 1988 (40 pages) |
20 July 1988 | Company name changed foseco minsep public LIMITED com pany\certificate issued on 21/07/88 (2 pages) |
20 July 1988 | Company name changed foseco minsep public LIMITED com pany\certificate issued on 21/07/88 (2 pages) |
26 August 1983 | Accounts made up to 31 December 1982 (29 pages) |
26 August 1983 | Accounts made up to 31 December 1982 (29 pages) |
4 November 1982 | Accounts made up to 31 December 1981 (35 pages) |
4 November 1982 | Accounts made up to 31 December 1981 (35 pages) |
29 November 1976 | Accounts (35 pages) |
29 November 1976 | Accounts (35 pages) |
12 April 1962 | Company name changed\certificate issued on 12/04/62 (3 pages) |
12 April 1962 | Company name changed\certificate issued on 12/04/62 (3 pages) |
5 October 1960 | Company name changed\certificate issued on 05/10/60 (3 pages) |
5 October 1960 | Company name changed\certificate issued on 05/10/60 (3 pages) |
26 October 1943 | Company name changed\certificate issued on 26/10/43 (7 pages) |
26 October 1943 | Certificate of incorporation (2 pages) |
26 October 1943 | Company name changed\certificate issued on 26/10/43 (7 pages) |
26 October 1943 | Certificate of incorporation (2 pages) |