Foseco Technology Limited

Company Name	Foseco Technology Limited
Company Status	Active
Company Number	00821827
Category	Private Limited Company
Incorporation Date	5 October 1964(59 years, 7 months ago)
Previous Name	Technik Insulation (Birmingham) Limited

Business Activity

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

Directors

Director Name	Mr Henry James Knowles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(49 years after company formation)
Appointment Duration	10 years, 7 months
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	Current
Appointed	01 November 2017(53 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	165 Fleet Street 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(55 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	Mr Elliott Owen Gingell
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(55 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Martin John Issott
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(27 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 November 1992)
Role	Company Director
Correspondence Address	Kitano Ivy Court 2b 2-2 Kitano-Cho 1-Chome Chuo-Ku Kobe 650

Director Name	Mr Robert Irving
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(27 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 November 1992)
Role	Company Director
Correspondence Address	Oakridge 19 Mulroy Road Sutton Coldfield West Midlands B74 2QA

Director Name	David William Hobbins
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(27 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Cherry Trees Newport Road Haughton Staffordshire ST18 9EX

Director Name	Richard William Arnold
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(27 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 November 1992)
Role	Company Director
Correspondence Address	Gardens House Perlethorpe Thoresby Park Newark Notts NG22 9EH

Secretary Name	Philip Robert Sutherland Howie
Nationality	British
Status	Resigned
Appointed	25 June 1992(27 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 1993)
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	02 November 1992(28 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2000)
Role	Chartered Accountant
Correspondence Address	Shepherds Cottage Marsh Lane Curridge Thatcham Berkshire RG18 9EB

Director Name	Philip Robert Sutherland Howie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(29 years after company formation)
Appointment Duration	6 months, 1 week (resigned 14 April 1994)
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	17 December 1993(29 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	Peter John Garner
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(29 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1994)
Role	Company Director
Correspondence Address	116 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BB

Director Name	Mr Michael Bailey Dearden
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(29 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 June 1995)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Rockfield House Rockmill Stroud Gloucestershire GL6 6LF Wales

Director Name	Alan Malcolm Chater
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(30 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 1998)
Role	Finance Controller
Correspondence Address	15b Coxwell Road Faringdon Oxfordshire SN7 7EB

Director Name	Warren Ernest Inall Galloway
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(30 years, 8 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	Roger William Barwick
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(33 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2001)
Role	Chartered Accountant
Correspondence Address	North Leigh Stelling Minnis Canterbury Kent CT4 6BX

Director Name	Mr David Gordon Hussey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(33 years, 8 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	Amanda Jane Sin-Fai-Lam
Nationality	British
Status	Resigned
Appointed	26 November 1999(35 years, 2 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(35 years, 11 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

Director Name	Dr Gary Millar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(36 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 September 2006)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Meadowside Henley Road Ullenhall Henley In Arden Warwickshire B95 5NN

Secretary Name	Rebecca Jayne Weedon
Nationality	British
Status	Resigned
Appointed	01 July 2001(36 years, 9 months 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(36 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	Mrs Sharon Mary Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(38 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 April 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(42 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Presbytery Buckland Faringdon Oxfordshire SN7 8QW

Director Name	Dr Gary Millar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(43 years, 6 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(43 years, 6 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(43 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(43 years, 10 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(43 years, 10 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(43 years, 10 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(48 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(48 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

Secretary Name	Mr Henry James Knowles
Status	Resigned
Appointed	01 March 2014(49 years, 5 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(49 years, 8 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(52 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

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

6m at £0.2	Foseco Overseas LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,189,000
Cash	£1,000
Current Liabilities	£1,267,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2024 (6 days ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

28 July 2023	Full accounts made up to 31 December 2022 (16 pages)
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 19 April 2023 with no updates (3 pages)
27 June 2022	Full accounts made up to 31 December 2021 (17 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)
14 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (18 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
15 December 2019	Accounts for a small company made up to 31 December 2018 (15 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)
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 no updates (3 pages)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (191 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (10 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 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)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (162 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (162 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 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 ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017 (3 pages)
10 April 2017	Appointment 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 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)
6 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (126 pages)
6 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (126 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 1,500,000 (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 1,500,000 (4 pages)
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)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (117 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (117 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)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,500,000 (4 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,500,000 (4 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,500,000 (4 pages)
29 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (147 pages)
29 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
29 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
29 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (147 pages)
29 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
29 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 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	Statement of company's objects (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	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 1,500,000 (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 1,500,000 (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 1,500,000 (4 pages)
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	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)
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	Full accounts made up to 31 December 2012 (12 pages)
9 September 2013	Full accounts made up to 31 December 2012 (12 pages)
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)
6 June 2013	Appointment of Mrs Angela June Firman 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	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)
26 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 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 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (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)
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 (6 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 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)
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 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 9 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Olivier Dallemagne 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)
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 Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Olivier Dallemagne on 9 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
9 September 2009	Full accounts made up to 31 December 2008 (9 pages)
9 September 2009	Full accounts made up to 31 December 2008 (9 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	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 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 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)
9 March 2009	Location of debenture register (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 secretary sharon roberts (1 page)
4 August 2008	Appointment terminated director sharon roberts (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)
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	Director appointed mr richard martin hilary malthouse (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)
23 May 2008	Auditor's resignation (2 pages)
23 May 2008	Auditor's resignation (2 pages)
24 April 2008	Director appointed mr olivier dallemagne (2 pages)
24 April 2008	Director appointed mr olivier dallemagne (2 pages)
24 April 2008	Director appointed mr richard mark sykes (2 pages)
24 April 2008	Director appointed mr richard mark sykes (2 pages)
22 April 2008	Full accounts made up to 31 December 2007 (12 pages)
22 April 2008	Full accounts made up to 31 December 2007 (12 pages)
17 April 2008	Appointment terminated director david hussey (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	Director appointed dr gary millar (2 pages)
17 April 2008	Director appointed dr gary millar (2 pages)
17 April 2008	Appointment terminated director david hussey (1 page)
17 April 2008	Appointment terminated director paul dean (1 page)
17 April 2008	Director appointed mrs sharon mary roberts (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	Full accounts made up to 31 December 2006 (12 pages)
2 October 2007	Full accounts made up to 31 December 2006 (12 pages)
9 March 2007	Return made up to 08/03/07; full list of members (2 pages)
9 March 2007	Return made up to 08/03/07; full list of members (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
14 September 2006	Full accounts made up to 31 December 2005 (11 pages)
14 September 2006	Full accounts made up to 31 December 2005 (11 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 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2005	Memorandum and Articles of Association (5 pages)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2005	Memorandum and Articles of Association (5 pages)
31 August 2005	Full accounts made up to 31 December 2004 (10 pages)
31 August 2005	Full accounts made up to 31 December 2004 (10 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	Full accounts made up to 31 December 2003 (9 pages)
21 July 2004	Full accounts made up to 31 December 2003 (9 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 (8 pages)
10 October 2003	Full accounts made up to 31 December 2002 (8 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
11 April 2003	Return made up to 08/03/03; full list of members (7 pages)
11 April 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)
10 July 2002	Full accounts made up to 31 December 2001 (10 pages)
10 July 2002	Full accounts made up to 31 December 2001 (10 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 (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 (6 pages)
26 November 2001	Registered office changed on 26/11/01 from: burmah castrol house pipers way swindon SN3 1RE (1 page)
26 November 2001	Registered office changed on 26/11/01 from: burmah castrol house pipers way swindon SN3 1RE (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)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (11 pages)
16 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 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)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 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)
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 (7 pages)
24 March 2000	Return made up to 08/03/00; full list of members (7 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Secretary resigned (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (10 pages)
19 October 1999	Full accounts made up to 31 December 1998 (10 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
8 April 1999	Return made up to 08/03/99; full list of members (7 pages)
8 April 1999	Return made up to 08/03/99; full list of members (7 pages)
11 September 1998	Full accounts made up to 31 December 1997 (10 pages)
11 September 1998	Full accounts made up to 31 December 1997 (10 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
4 September 1997	Full accounts made up to 31 December 1996 (10 pages)
4 September 1997	Full accounts made up to 31 December 1996 (10 pages)
24 April 1997	Return made up to 08/03/97; no change of members (7 pages)
24 April 1997	Return made up to 08/03/97; no change of members (7 pages)
14 February 1997	Secretary's particulars changed (1 page)
14 February 1997	Secretary's particulars changed (1 page)
23 October 1996	Full accounts made up to 31 December 1995 (10 pages)
23 October 1996	Full accounts made up to 31 December 1995 (10 pages)
5 September 1996	Â£ nc 100/1500000 28/08/96 (1 page)
5 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 September 1996	Ad 28/08/96--------- Â£ si [email protected]=1499900 Â£ ic 100/1500000 (2 pages)
5 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 September 1996	Ad 28/08/96--------- Â£ si [email protected]=1499900 Â£ ic 100/1500000 (2 pages)
5 September 1996	Â£ nc 100/1500000 28/08/96 (1 page)
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)
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)
22 June 1995	Full accounts made up to 31 December 1994 (10 pages)
22 June 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
22 August 1986	Company name changed technik insulation (birmingham) LIMITED\certificate issued on 22/08/86 (2 pages)
22 August 1986	Company name changed technik insulation (birmingham) LIMITED\certificate issued on 22/08/86 (2 pages)
15 October 1973	Company name changed\certificate issued on 15/10/73 (2 pages)
15 October 1973	Company name changed\certificate issued on 15/10/73 (2 pages)
5 October 1964	Incorporation (39 pages)
5 October 1964	Incorporation (39 pages)

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