Foseco (RUL) Limited

Company Name	Foseco (RUL) Limited
Company Status	Dissolved
Company Number	00761771
Category	Private Limited Company
Incorporation Date	23 May 1963(60 years, 11 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Henry James Knowles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2013(50 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 16 March 2021)
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Jennifer Smith
Status	Closed
Appointed	01 November 2017(54 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Aashish Chimanlal Shah
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2020(57 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (closed 16 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	John Richard Hunt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(29 years, 1 month after company formation)
Appointment Duration	3 years (resigned 13 July 1995)
Role	Managing Director
Correspondence Address	18 Milden Close Frimley Green Camberley Surrey GU16 6PX

Director Name	Mr Howard James Winston Ball
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(29 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 23 October 1992)
Role	Finance Director
Correspondence Address	18 Allenby Road Maidenhead Berkshire SL6 5BB

Secretary Name	Sally Lane Spry
Nationality	English
Status	Resigned
Appointed	18 June 1992(29 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 March 1993)
Role	Company Director
Correspondence Address	17 Welles Bourne Close Abingdon Oxfordshire OX14 3UR

Director Name	Alan Paul Busson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(29 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 1998)
Role	Assistant To Company Sec
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	29 March 1993(29 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 January 1994)
Role	Company Director
Correspondence Address	4 Sambre Road Ridgeway View Chiseldon Swindon Wiltshire SN4 0JB

Secretary Name	Jason Anthony Keene
Nationality	British
Status	Resigned
Appointed	10 January 1994(30 years, 8 months after company formation)
Appointment Duration	3 years (resigned 07 February 1997)
Role	Secretary
Correspondence Address	43 Lytchett Way Nythe Swindon Wiltshire SN3 3PL

Director Name	Philip Robert Sutherland Howie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(32 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1998)
Role	Chartered Secretary
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	07 February 1997(33 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	John Paraszczak
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1998(34 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 November 2003)
Role	President And CEO
Correspondence Address	24 Williams Street Clinton New York 13323 United States

Director Name	Stephen Shaun Pilbury
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(34 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	April Cottage 9 Homestead View Borden Sittingbourne Kent ME9 8JQ

Director Name	Anthony David Ernest Jones
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(34 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Woldstone 21 The Street Marston Meysey Cricklade Wiltshire SN6 6LQ

Secretary Name	Amanda Jane Sin-Fai-Lam
Nationality	British
Status	Resigned
Appointed	26 November 1999(36 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 August 2000)
Role	Company Director
Correspondence Address	12 Maidstone Road Swindon Wiltshire SN1 3NN

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	22 August 2000(37 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 September 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Secretary Name	Rebecca Jayne Weedon
Nationality	British
Status	Resigned
Appointed	01 July 2001(38 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 September 2001)
Role	Company Director
Correspondence Address	9 Chichester Court Kings Road Harrow Middlesex HA2 9JS

Secretary Name	Ms Sharon Mary Roberts
Nationality	British
Status	Resigned
Appointed	14 September 2001(38 years, 4 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	Ms Sharon Mary Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(40 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (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 David Gordon Hussey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(40 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Callingwood Hall Callingwood Lane Tatenhill Burton-On-Trent Staffordshire DE13 9SH

Director Name	Mr Olivier Dallemagne
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 April 2008(44 years, 10 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 Richard Mark Sykes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(44 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 May 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Dr Gary Millar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(44 years, 10 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	Mr Bryan Richard Elliston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(45 years, 2 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(45 years, 2 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(45 years, 2 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(49 years, 10 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(50 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 March 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Henry James Knowles
Status	Resigned
Appointed	01 March 2014(50 years, 9 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

Director Name	Mr Kim Fong Siow
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 March 2014(50 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Dominic Murray
Status	Resigned
Appointed	30 May 2014(51 years 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 Simon Christopher Upcott
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(52 years, 11 months after company formation)
Appointment Duration	3 years (resigned 21 May 2019)
Role	Group Taxation Manager
Country of Residence	England
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(53 years, 11 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

Contact

Website	foseco.com

Location

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

Shareholders

1000 at £1	Foseco Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 October 1981	Delivered on: 3 November 1981 Satisfied on: 19 August 1988 Persons entitled: Esso Petroleum Company Limited Classification: Deed Secured details: Â£17,500 and all other monies due or to become due from the company to the chargee supplemental to a mortgage d/d 19/3/70 and a further charge d/d 16/11/76. Particulars: Rhosddu garage rhosddu road, wrexhma clwyd. Fully Satisfied

26 October 1981

Delivered on: 3 November 1981
Satisfied on: 19 August 1988
Persons entitled: Esso Petroleum Company Limited

Classification: Deed
Secured details: Â£17,500 and all other monies due or to become due from the company to the chargee supplemental to a mortgage d/d 19/3/70 and a further charge d/d 16/11/76.
Particulars: Rhosddu garage rhosddu road, wrexhma clwyd.
Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
17 December 2020	Application to strike the company off the register (1 page)
16 December 2020	Solvency Statement dated 27/11/20 (1 page)
16 December 2020	Statement by Directors (1 page)
16 December 2020	Statement of capital on 16 December 2020 GBP 1 (3 pages)
16 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 July 2020	Appointment of Aashish Chimanlal Shah as a director on 25 June 2020 (2 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with updates (5 pages)
13 November 2019	Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
7 June 2019	Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 (1 page)
4 April 2019	Confirmation statement made on 1 April 2019 with updates (5 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
27 March 2018	Confirmation statement made on 21 March 2018 with updates (5 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)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 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 (2 pages)
10 April 2017	Appointment of Ian James Lawson as a director on 5 April 2017 (2 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (6 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	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 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 GBP 1,000 (4 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 GBP 1,000 (4 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 May 2015	Termination of appointment of Richard Mark Sykes as a director on 21 May 2015 (1 page)
22 May 2015	Termination of appointment of Richard Mark Sykes as a director on 21 May 2015 (1 page)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (4 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (4 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (4 pages)
20 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
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	Termination of appointment of Henry Knowles as a secretary (1 page)
28 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (4 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 GBP 1,000 (4 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 GBP 1,000 (4 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
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)
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)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
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)
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)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 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	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)
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	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
26 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 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)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 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	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (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 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 October 2009	Director's details changed for Mr Richard Mark Sykes on 21 October 2009 (2 pages)
21 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 Bryan Richard Elliston on 9 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Olivier Dallemagne on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
14 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 debenture register (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 debenture register (1 page)
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	Location of register of members (1 page)
9 March 2009	Location of register of members (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)
1 August 2008	Appointment terminated director sharon roberts (1 page)
1 August 2008	Appointment terminated secretary sharon roberts (1 page)
1 August 2008	Appointment terminated secretary sharon roberts (1 page)
1 August 2008	Director appointed mr bryan richard elliston (2 pages)
1 August 2008	Secretary appointed miss rachel sara fell (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	Registered office changed on 01/08/2008 from coleshill road fazeley tamworth staffordshire B78 3TL (1 page)
1 August 2008	Secretary appointed miss rachel sara fell (1 page)
1 August 2008	Director appointed mr richard martin hilary malthouse (2 pages)
1 August 2008	Director appointed mr richard martin hilary malthouse (2 pages)
1 August 2008	Appointment terminated director sharon roberts (1 page)
1 August 2008	Director appointed mr bryan richard elliston (2 pages)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 April 2008	Director appointed mr olivier dallemagne (2 pages)
17 April 2008	Director appointed mr olivier dallemagne (2 pages)
14 April 2008	Appointment terminated director david hussey (1 page)
14 April 2008	Director appointed dr gary millar (2 pages)
14 April 2008	Appointment terminated director david hussey (1 page)
14 April 2008	Director appointed mr richard mark sykes (2 pages)
14 April 2008	Director appointed dr gary millar (2 pages)
14 April 2008	Director appointed mr richard mark sykes (2 pages)
25 March 2008	Return made up to 08/03/08; full list of members (3 pages)
25 March 2008	Return made up to 08/03/08; full list of members (3 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	Accounts made up to 31 December 2006 (3 pages)
2 October 2007	Accounts made up to 31 December 2006 (3 pages)
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	Accounts made up to 31 December 2005 (3 pages)
14 September 2006	Accounts made up to 31 December 2005 (3 pages)
8 March 2006	Return made up to 08/03/06; full list of members (2 pages)
8 March 2006	Return made up to 08/03/06; full list of members (2 pages)
30 November 2005	Accounts made up to 31 December 2004 (3 pages)
30 November 2005	Accounts made up to 31 December 2004 (3 pages)
9 March 2005	Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 09/03/05 (7 pages)
9 March 2005	Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 09/03/05 (7 pages)
21 July 2004	Accounts made up to 31 December 2003 (2 pages)
21 July 2004	Accounts made up to 31 December 2003 (2 pages)
12 March 2004	Return made up to 08/03/04; full list of members 363(287) ‐ Registered office changed on 12/03/04 (7 pages)
12 March 2004	Return made up to 08/03/04; full list of members 363(287) ‐ Registered office changed on 12/03/04 (7 pages)
5 January 2004	Company name changed remet uk LIMITED\certificate issued on 05/01/04 (2 pages)
5 January 2004	Company name changed remet uk LIMITED\certificate issued on 05/01/04 (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
3 December 2003	Company name changed foseco (rul) LIMITED\certificate issued on 03/12/03 (3 pages)
3 December 2003	Company name changed foseco (rul) LIMITED\certificate issued on 03/12/03 (3 pages)
19 November 2003	Company name changed remet uk LIMITED\certificate issued on 19/11/03 (2 pages)
19 November 2003	Company name changed remet uk LIMITED\certificate issued on 19/11/03 (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
10 October 2003	Accounts made up to 31 December 2002 (2 pages)
10 October 2003	Accounts made up to 31 December 2002 (2 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)
9 December 2002	Secretary's particulars changed (1 page)
9 December 2002	Secretary's particulars changed (1 page)
6 October 2002	Accounts made up to 31 December 2001 (2 pages)
6 October 2002	Accounts made up to 31 December 2001 (2 pages)
13 March 2002	Return 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 13/03/02 363(288) ‐ Director's particulars changed (6 pages)
13 March 2002	Return 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 13/03/02 363(288) ‐ Director's particulars changed (6 pages)
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	New secretary appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Accounts made up to 31 December 2000 (2 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Accounts made up to 31 December 2000 (2 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
25 June 2001	Director's particulars changed (1 page)
25 June 2001	Director's particulars changed (1 page)
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)
26 October 2000	Accounts made up to 31 December 1999 (5 pages)
26 October 2000	Accounts made up to 31 December 1999 (5 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
24 March 2000	Return made up to 08/03/00; full list of members (5 pages)
24 March 2000	Return made up to 08/03/00; full list of members (5 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New secretary appointed (2 pages)
21 December 1999	Company name changed dussek campbell yates LIMITED\certificate issued on 22/12/99 (2 pages)
21 December 1999	Company name changed dussek campbell yates LIMITED\certificate issued on 22/12/99 (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Secretary resigned (1 page)
18 October 1999	Accounts made up to 31 December 1998 (5 pages)
18 October 1999	Accounts made up to 31 December 1998 (5 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
8 April 1999	Return made up to 08/03/99; full list of members (6 pages)
8 April 1999	Return made up to 08/03/99; full list of members (6 pages)
30 April 1998	Company name changed rhosddu motors LIMITED\certificate issued on 01/05/98 (2 pages)
30 April 1998	Company name changed rhosddu motors LIMITED\certificate issued on 01/05/98 (2 pages)
23 March 1998	Accounts made up to 31 December 1997 (5 pages)
23 March 1998	Accounts made up to 31 December 1997 (5 pages)
24 April 1997	Return made up to 08/03/97; full list of members (5 pages)
24 April 1997	Return made up to 08/03/97; full list of members (5 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
10 February 1997	Accounts made up to 31 December 1996 (5 pages)
10 February 1997	Accounts made up to 31 December 1996 (5 pages)
1 August 1996	Accounts made up to 31 December 1995 (5 pages)
1 August 1996	Accounts made up to 31 December 1995 (5 pages)
14 March 1996	Return made up to 08/03/96; full list of members (6 pages)
14 March 1996	Return made up to 08/03/96; full list of members (6 pages)
28 July 1995	Accounts made up to 31 December 1994 (5 pages)
28 July 1995	Accounts made up to 31 December 1994 (5 pages)
30 June 1995	Return made up to 09/06/95; full list of members (12 pages)
30 June 1995	Return made up to 09/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
23 May 1963	Certificate of incorporation (1 page)
23 May 1963	Certificate of incorporation (1 page)