Foster Germany Limited

Company Name	Foster Germany Limited
Directors	Michael John Harding and Eduardo Norman Robert Foster Lopez De Ochoa
Company Status	Active
Company Number	02113013
Category	Private Limited Company
Incorporation Date	20 March 1987(37 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael John Harding
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(30 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Copthorne Business Suite Copthorne Way Copthorne RH10 3PG

Director Name	Mr Eduardo Norman Robert Foster Lopez De Ochoa
Date of Birth	July 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	25 November 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG

Director Name	Lord Foster Of Thames Bank Om
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(5 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 07 December 2010)
Role	Architect
Correspondence Address	Riverside One Flat 71 22 Hester Road London SW11 4AN

Secretary Name	Mr Barry John Cooke
Nationality	British
Status	Resigned
Appointed	31 January 1993(5 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Raymond Road London SW19 4AP

Director Name	Mr Barry John Cooke
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(8 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 16 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Raymond Road London SW19 4AP

Director Name	Mr Graham Daniel Phillips
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(8 years, 1 month after company formation)
Appointment Duration	12 years (resigned 18 May 2007)
Role	Architect
Country of Residence	England
Correspondence Address	Skywood Halings Lane Denham Buckinghamshire UB9 5DQ

Secretary Name	Mr Graham Daniel Phillips
Nationality	British
Status	Resigned
Appointed	16 August 2000(13 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Skywood Halings Lane Denham Buckinghamshire UB9 5DQ

Secretary Name	Lady Elena Pia Fernandez Lopez De Ochoa De Foster
Nationality	British
Status	Resigned
Appointed	18 May 2007(20 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 December 2010)
Role	Company Director
Correspondence Address	Britanic House 17 Highfield Road London NW11 9LS

Director Name	Gian Leder
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 December 2010(23 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 February 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	300 Pavilion Drive Northampton NN4 7YE

Secretary Name	Gian Leder
Status	Resigned
Appointed	07 December 2010(23 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 February 2015)
Role	Company Director
Correspondence Address	300 Pavilion Drive Northampton NN4 7YE

Director Name	Riet Ganzoni
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 February 2015(27 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 May 2023)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Via Maistra 5 St Moritz 07500

Director Name	Mr Mark David Spash
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(28 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Blake Morgan Llp 6 New Street Square London EC4A 3DJ

Contact

Website	fosterandpartners.com
Telephone	020 77380455
Telephone region	London

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	8a Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,117,250
Cash	£107,692
Current Liabilities	£1,008,193

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

27 March 2007	Delivered on: 31 March 2007 Satisfied on: 27 June 2014 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H bridge house wharf granary wharf and omnibus depot bridge wharf albion wharf albert wharf and 2 to 20 (even numbers) 20A 21 and 22 hester road battersea lon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 March 2007	Delivered on: 31 March 2007 Satisfied on: 27 June 2014 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
19 June 1996	Delivered on: 20 June 1996 Satisfied on: 27 June 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

26 March 2024	Confirmation statement made on 18 March 2024 with updates (5 pages)
20 March 2024	Statement of capital following an allotment of shares on 31 August 2023 GBP 5,726,380 (3 pages)
30 January 2024	Director's details changed for Mr Michael John Harding on 30 November 2023 (2 pages)
27 January 2024	Memorandum and Articles of Association (4 pages)
18 December 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 December 2023	Statement of capital following an allotment of shares on 8 August 2023 GBP 2,640,100 (3 pages)
11 July 2023	Termination of appointment of Riet Ganzoni as a director on 31 May 2023 (1 page)
10 May 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
24 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
29 November 2022	Appointment of Mr Eduardo Norman Robert Foster Lopez De Ochoa as a director on 25 November 2022 (2 pages)
27 April 2022	Total exemption full accounts made up to 31 October 2021 (13 pages)
22 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
17 April 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
6 April 2021	Director's details changed for Mr Michael John Harding on 18 March 2021 (2 pages)
25 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
31 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
8 April 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
28 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
8 May 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
15 May 2017	Termination of appointment of Mark David Spash as a director on 11 May 2017 (1 page)
15 May 2017	Appointment of Mr Michael John Harding as a director on 12 May 2017 (2 pages)
15 May 2017	Appointment of Mr Michael John Harding as a director on 12 May 2017 (2 pages)
15 May 2017	Termination of appointment of Mark David Spash as a director on 11 May 2017 (1 page)
21 April 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 June 2016	Director's details changed for Mr Mark David Spash on 23 May 2016 (2 pages)
2 June 2016	Director's details changed for Mr Mark David Spash on 23 May 2016 (2 pages)
24 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
24 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
12 January 2016	Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 January 2016 (1 page)
28 September 2015	Amended total exemption small company accounts made up to 31 October 2014 (5 pages)
28 September 2015	Amended total exemption small company accounts made up to 31 October 2014 (5 pages)
24 September 2015	Appointment of Mr Mark David Spash as a director on 24 September 2015 (2 pages)
24 September 2015	Appointment of Mr Mark David Spash as a director on 24 September 2015 (2 pages)
29 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 April 2015	Appointment of Riet Ganzoni as a director on 4 February 2015 (2 pages)
10 April 2015	Termination of appointment of Gian Leder as a director on 4 February 2015 (1 page)
10 April 2015	Appointment of Riet Ganzoni as a director on 4 February 2015 (2 pages)
10 April 2015	Termination of appointment of Gian Leder as a secretary on 4 February 2015 (1 page)
10 April 2015	Termination of appointment of Gian Leder as a director on 4 February 2015 (1 page)
10 April 2015	Termination of appointment of Gian Leder as a secretary on 4 February 2015 (1 page)
10 April 2015	Termination of appointment of Gian Leder as a secretary on 4 February 2015 (1 page)
10 April 2015	Appointment of Riet Ganzoni as a director on 4 February 2015 (2 pages)
10 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
10 April 2015	Termination of appointment of Gian Leder as a director on 4 February 2015 (1 page)
10 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
27 June 2014	Satisfaction of charge 2 in full (1 page)
27 June 2014	Satisfaction of charge 1 in full (1 page)
27 June 2014	Satisfaction of charge 2 in full (1 page)
27 June 2014	Satisfaction of charge 3 in full (2 pages)
27 June 2014	Satisfaction of charge 1 in full (1 page)
27 June 2014	Satisfaction of charge 3 in full (2 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (3 pages)
19 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (3 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders (3 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders (3 pages)
4 October 2013	Registered office address changed from Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR England on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR England on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR England on 4 October 2013 (1 page)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
3 May 2013	Registered office address changed from Ground Floor Britanic House, 17 Highfield Road London NW11 9LS United Kingdom on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from Ground Floor Britanic House, 17 Highfield Road London NW11 9LS United Kingdom on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from Ground Floor Britanic House, 17 Highfield Road London NW11 9LS United Kingdom on 3 May 2013 (1 page)
3 May 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
3 May 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
20 June 2012	Accounts for a small company made up to 31 October 2011 (4 pages)
20 June 2012	Accounts for a small company made up to 31 October 2011 (4 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
27 April 2011	Current accounting period extended from 30 April 2011 to 31 October 2011 (1 page)
27 April 2011	Current accounting period extended from 30 April 2011 to 31 October 2011 (1 page)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
11 February 2011	Secretary's details changed for Gian Leder on 7 December 2010 (1 page)
11 February 2011	Director's details changed for Gian Leder on 7 December 2010 (2 pages)
11 February 2011	Director's details changed for Gian Leder on 7 December 2010 (2 pages)
11 February 2011	Secretary's details changed for Gian Leder on 7 December 2010 (1 page)
11 February 2011	Secretary's details changed for Gian Leder on 7 December 2010 (1 page)
11 February 2011	Director's details changed for Gian Leder on 7 December 2010 (2 pages)
24 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
24 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
7 December 2010	Termination of appointment of Elena Foster as a secretary (1 page)
7 December 2010	Appointment of Gian Leder as a director (2 pages)
7 December 2010	Appointment of Gian Leder as a secretary (2 pages)
7 December 2010	Termination of appointment of a director (1 page)
7 December 2010	Termination of appointment of Elena Foster as a secretary (1 page)
7 December 2010	Appointment of Gian Leder as a director (2 pages)
7 December 2010	Termination of appointment of a director (1 page)
7 December 2010	Appointment of Gian Leder as a secretary (2 pages)
5 November 2010	Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS on 5 November 2010 (1 page)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Secretary's details changed for Lady Elena Pia Fernandez Lopez De Ochoa De Foster on 1 January 2010 (1 page)
9 February 2010	Director's details changed (2 pages)
9 February 2010	Secretary's details changed for Lady Elena Pia Fernandez Lopez De Ochoa De Foster on 1 January 2010 (1 page)
9 February 2010	Secretary's details changed for Lady Elena Pia Fernandez Lopez De Ochoa De Foster on 1 January 2010 (1 page)
9 February 2010	Director's details changed (2 pages)
22 January 2010	Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS on 22 January 2010 (1 page)
21 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
21 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
14 January 2010	Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 14 January 2010 (1 page)
14 January 2010	Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 14 January 2010 (1 page)
22 April 2009	Amended accounts made up to 30 April 2008 (7 pages)
22 April 2009	Amended accounts made up to 30 April 2008 (7 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
9 February 2009	Return made up to 31/01/09; full list of members (5 pages)
9 February 2009	Return made up to 31/01/09; full list of members (5 pages)
17 June 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
17 June 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
15 April 2008	Return made up to 31/01/08; full list of members (7 pages)
15 April 2008	Secretary's change of particulars / elena foster / 10/03/2008 (1 page)
15 April 2008	Secretary's change of particulars / elena foster / 10/03/2008 (1 page)
15 April 2008	Director's change of particulars / foster of thames bank om / 10/03/2008 (1 page)
15 April 2008	Director's change of particulars / foster of thames bank om / 10/03/2008 (1 page)
15 April 2008	Return made up to 31/01/08; full list of members (7 pages)
5 March 2008	Location of register of members (non legible) (1 page)
5 March 2008	Location of register of members (non legible) (1 page)
30 October 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
30 October 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Registered office changed on 11/06/07 from: riverside three albert wharf 22 hester road london SW11 4AN (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Registered office changed on 11/06/07 from: riverside three albert wharf 22 hester road london SW11 4AN (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Secretary resigned (1 page)
31 March 2007	Particulars of mortgage/charge (7 pages)
31 March 2007	Particulars of mortgage/charge (5 pages)
31 March 2007	Particulars of mortgage/charge (7 pages)
31 March 2007	Particulars of mortgage/charge (5 pages)
14 March 2007	Return made up to 31/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 March 2007	Return made up to 31/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 February 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
20 February 2006	Return made up to 31/01/06; full list of members (5 pages)
20 February 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
20 February 2006	Return made up to 31/01/06; full list of members (5 pages)
4 March 2005	Return made up to 31/01/05; full list of members (5 pages)
4 March 2005	Return made up to 31/01/05; full list of members (5 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (7 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (7 pages)
6 May 2004	Resolutions RES13 ‐ Aud remuneration 30/04/04 (1 page)
6 May 2004	Resolutions RES13 ‐ Aud remuneration 30/04/04 (1 page)
8 March 2004	Return made up to 31/01/04; full list of members (5 pages)
8 March 2004	Return made up to 31/01/04; full list of members (5 pages)
7 February 2004	Accounts for a dormant company made up to 30 April 2003 (7 pages)
7 February 2004	Accounts for a dormant company made up to 30 April 2003 (7 pages)
15 April 2003	Return made up to 31/01/03; full list of members (5 pages)
15 April 2003	Return made up to 31/01/03; full list of members (5 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
15 February 2002	Return made up to 31/01/02; full list of members (5 pages)
15 February 2002	Return made up to 31/01/02; full list of members (5 pages)
23 January 2002	Accounts for a dormant company made up to 30 April 2001 (7 pages)
23 January 2002	Accounts for a dormant company made up to 30 April 2001 (7 pages)
12 April 2001	Return made up to 31/01/01; full list of members (5 pages)
12 April 2001	Return made up to 31/01/01; full list of members (5 pages)
9 April 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
9 April 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Location of register of members (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned;director resigned (1 page)
31 October 2000	Location of register of members (1 page)
31 October 2000	Secretary resigned;director resigned (1 page)
31 October 2000	Location of register of members (non legible) (1 page)
31 October 2000	Location of register of members (non legible) (1 page)
29 March 2000	Return made up to 31/01/00; full list of members (6 pages)
29 March 2000	Return made up to 31/01/00; full list of members (6 pages)
6 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
17 December 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
7 July 1999	Location of register of members (1 page)
7 July 1999	Location of register of members (1 page)
29 March 1999	Return made up to 31/01/99; no change of members (6 pages)
29 March 1999	Return made up to 31/01/99; no change of members (6 pages)
19 February 1999	Full accounts made up to 30 April 1998 (7 pages)
19 February 1999	Full accounts made up to 30 April 1998 (7 pages)
10 May 1998	Return made up to 31/01/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 1998	Return made up to 31/01/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 January 1998	Full accounts made up to 30 April 1997 (6 pages)
30 January 1998	Full accounts made up to 30 April 1997 (6 pages)
26 March 1997	Return made up to 31/01/97; no change of members (4 pages)
26 March 1997	Return made up to 31/01/97; no change of members (4 pages)
26 February 1997	Full accounts made up to 30 April 1996 (6 pages)
26 February 1997	Full accounts made up to 30 April 1996 (6 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Return made up to 31/01/96; no change of members (4 pages)
29 February 1996	Return made up to 31/01/96; no change of members (4 pages)
19 February 1996	Full accounts made up to 30 April 1995 (6 pages)
19 February 1996	Full accounts made up to 30 April 1995 (6 pages)
31 May 1995	Company name changed foster france LIMITED\certificate issued on 01/06/95 (4 pages)
31 May 1995	Company name changed foster france LIMITED\certificate issued on 01/06/95 (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
28 August 1992	Company name changed foster italy LIMITED\certificate issued on 01/09/92 (2 pages)
28 August 1992	Company name changed foster italy LIMITED\certificate issued on 01/09/92 (2 pages)
11 August 1989	New director appointed (2 pages)
29 June 1989	Secretary resigned;new secretary appointed (2 pages)
13 October 1987	Memorandum and Articles of Association (11 pages)
13 October 1987	Memorandum and Articles of Association (11 pages)
12 October 1987	Secretary resigned;new secretary appointed (2 pages)
8 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1987	Company name changed projectstun LIMITED\certificate issued on 12/06/87 (2 pages)
11 June 1987	Company name changed projectstun LIMITED\certificate issued on 12/06/87 (2 pages)
20 March 1987	Certificate of incorporation (1 page)
20 March 1987	Certificate of Incorporation (1 page)
20 March 1987	Certificate of Incorporation (1 page)

Foster Germany Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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