Foseco Limited

Company Name	Foseco Limited
Company Status	Active
Company Number	05413927
Category	Private Limited Company
Incorporation Date	5 April 2005(19 years ago)

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(8 years, 5 months 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(12 years, 7 months 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(14 years, 7 months 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(14 years, 7 months 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	James Robert Provan Pike
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Bingham House 1 Dyer Street Cirencester GL7 2PP Wales

Director Name	Mr David Gordon Hussey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Callingwood Hall Callingwood Lane Tatenhill Burton-On-Trent Staffordshire DE13 9SH

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Presbytery Buckland Faringdon Oxfordshire SN7 8QW

Secretary Name	Paul David Dean
Nationality	British
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Role	Finance Director
Correspondence Address	11 Botany Highworth Swindon Wiltshire SN6 7BT

Director Name	Adrian Richard Auer
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Foseco Plc Coleshill Road Fazeley Tamworth Staffs B78 3TL

Director Name	Daniel Rosenkranz
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Windrush Coombe End Kingston Upon Thames Surrey KT2 7DQ

Director Name	Dr Krishnamurthy Rajagopal
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 2008)
Role	Chief Executive
Correspondence Address	Coleshill Road Fazeley Tamworth Staffs B78 3TL

Director Name	Mr Einar Lindh
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombe End Cottage Golf Club Drive Kingston Surrey KT2 7DF

Secretary Name	Ms Sharon Mary Roberts
Nationality	British
Status	Resigned
Appointed	28 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL

Secretary Name	Carolyn Mary Humpherson
Nationality	British
Status	Resigned
Appointed	28 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2007)
Role	Chartered Secretary
Correspondence Address	Merrow 18 Featherston Road Streetly Sutton Coldfield West Midlands B74 3JN

Director Name	Mr Lee Plutshack
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2007(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 04 April 2008)
Role	Company Director
Correspondence Address	30410 Stonegate Drive Franklin Mi 48025 United States

Director Name	Ms Sharon Mary Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(3 years 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 Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 23 September 2013)
Role	Chartered Secretary
Country of Residence	England
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(3 years 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	04 April 2008(3 years after company formation)
Appointment Duration	5 years, 12 months (resigned 31 March 2014)
Role	Financial Controller
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(3 years, 3 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

Director Name	Ms Rachel Sara Fell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (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(7 years, 11 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(8 years, 2 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(8 years, 11 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(8 years, 12 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(9 years, 1 month 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(11 years 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(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	foseco.co.uk

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

168.4m at £0.2	Cookson Overseas LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,030,000
Current Liabilities	£57,334,000

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	Small
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (2 weeks, 6 days from now)

Filing History

23 September 2020	Full accounts made up to 31 December 2019 (19 pages)
15 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
15 December 2019	Accounts for a small company made up to 31 December 2018 (17 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)
12 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (191 pages)
24 April 2018	Confirmation statement made on 16 April 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	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
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 (13 pages)
3 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (162 pages)
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)
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)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 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)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (15 pages)
4 October 2016	Full accounts made up to 31 December 2015 (15 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)
29 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 42,091,672.25 (4 pages)
29 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 42,091,672.25 (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)
9 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
9 November 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)
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	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
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)
17 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 42,091,672.25 (4 pages)
17 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 42,091,672.25 (4 pages)
17 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 42,091,672.25 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 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)
26 June 2014	Second filing of AR01 previously delivered to Companies House made up to 5 April 2014 (16 pages)
26 June 2014	Second filing of AR01 previously delivered to Companies House made up to 5 April 2013 (16 pages)
26 June 2014	Second filing of AR01 previously delivered to Companies House made up to 5 April 2014 (16 pages)
26 June 2014	Second filing of AR01 previously delivered to Companies House made up to 5 April 2013 (16 pages)
26 June 2014	Second filing of AR01 previously delivered to Companies House made up to 5 April 2013 (16 pages)
26 June 2014	Second filing of AR01 previously delivered to Companies House made up to 5 April 2014 (16 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 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 42,091,672.25 ANNOTATION A second filed AR01 was registered on 26/06/2014. (6 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 42,091,672.25 ANNOTATION A second filed AR01 was registered on 26/06/2014. (6 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 42,091,672.25 ANNOTATION A second filed AR01 was registered on 26/06/2014. (6 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	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)
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	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)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
9 September 2013	Full accounts made up to 31 December 2012 (13 pages)
9 September 2013	Full accounts made up to 31 December 2012 (13 pages)
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)
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)
7 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/06/2014. (6 pages)
7 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/06/2014. (6 pages)
7 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/06/2014. (6 pages)
25 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a director (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
25 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a director (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
19 July 2012	Full accounts made up to 31 December 2011 (13 pages)
19 July 2012	Full accounts made up to 31 December 2011 (13 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
2 August 2011	Full accounts made up to 31 December 2010 (12 pages)
2 August 2011	Full accounts made up to 31 December 2010 (12 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
10 September 2010	Full accounts made up to 31 December 2009 (12 pages)
10 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
17 February 2010	Appointment of Miss Rachel Sara Fell as a director (2 pages)
17 February 2010	Appointment of Miss Rachel Sara Fell as a director (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 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	Director's details changed for Mr Richard Martin Hilary Malthouse 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	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)
9 April 2009	Registered office changed on 09/04/2009 from, 165 fleet street, london, EC4A 2AE, united kingdom (1 page)
9 April 2009	Registered office changed on 09/04/2009 from, 165 fleet street, london, EC4A 2AE, united kingdom (1 page)
9 April 2009	Return made up to 05/04/09; full list of members (3 pages)
9 April 2009	Return made up to 05/04/09; full list of members (3 pages)
8 April 2009	Location of register of members (1 page)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Location of register of members (1 page)
8 April 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)
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	Appointment terminated secretary sharon roberts (1 page)
1 August 2008	Secretary appointed miss rachel sara fell (1 page)
1 August 2008	Appointment terminated director sharon roberts (1 page)
1 August 2008	Secretary appointed miss rachel sara fell (1 page)
1 August 2008	Appointment terminated secretary sharon roberts (1 page)
1 August 2008	Appointment terminated director sharon roberts (1 page)
23 May 2008	Auditor's resignation (1 page)
23 May 2008	Auditor's resignation (1 page)
9 May 2008	Return made up to 05/04/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
9 May 2008	Return made up to 05/04/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
14 April 2008	Appointment terminated director lee plutshack (1 page)
14 April 2008	Ad 01/04/08\gbp si [email protected]=475422.25\gbp ic 0.25/475422.5\ (1 page)
14 April 2008	Appointment terminated director david hussey (1 page)
14 April 2008	Appointment terminated director david hussey (1 page)
14 April 2008	Appointment terminated director adrian auer (1 page)
14 April 2008	Appointment terminated director adrian auer (1 page)
14 April 2008	Appointment terminated director lee plutshack (1 page)
14 April 2008	Ad 01/04/08\gbp si [email protected]=475422.25\gbp ic 0.25/475422.5\ (1 page)
11 April 2008	Director appointed mr bryan richard elliston (3 pages)
11 April 2008	Director appointed mrs sharon mary roberts (2 pages)
11 April 2008	Appointment terminated director james pike (1 page)
11 April 2008	Director appointed dr gary millar (1 page)
11 April 2008	Appointment terminated director einar lindh (1 page)
11 April 2008	Director appointed mr bryan richard elliston (3 pages)
11 April 2008	Director appointed mrs sharon mary roberts (2 pages)
11 April 2008	Appointment terminated director daniel rosenkranz (1 page)
11 April 2008	Appointment terminated director james pike (1 page)
11 April 2008	Director appointed dr gary millar (1 page)
11 April 2008	Appointment terminated director paul dean (1 page)
11 April 2008	Appointment terminated director krishnamurthy rajagopal (1 page)
11 April 2008	Appointment terminated director daniel rosenkranz (1 page)
11 April 2008	Appointment terminated director paul dean (1 page)
11 April 2008	Director appointed mr richard martin hilary malthouse (2 pages)
11 April 2008	Appointment terminated director krishnamurthy rajagopal (1 page)
11 April 2008	Appointment terminated director einar lindh (1 page)
11 April 2008	Director appointed mr richard martin hilary malthouse (2 pages)
7 April 2008	Group of companies' accounts made up to 31 December 2007 (88 pages)
7 April 2008	Group of companies' accounts made up to 31 December 2007 (88 pages)
4 April 2008	Certificate-PLC to priv (1 page)
4 April 2008	Scheme of arrangement (9 pages)
4 April 2008	Form 139 to re-register PLC to pri following an order of court (1 page)
4 April 2008	Certificate of reduction of issued capital (1 page)
4 April 2008	Form 139 to re-register PLC to pri following an order of court (1 page)
4 April 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capitalise reserves 10/03/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 April 2008	Certificate of reduction of issued capital (1 page)
4 April 2008	Scheme of arrangement (9 pages)
4 April 2008	Mem and arts-submitted as part of re-registertion from PLC to pri-SECTION139 (52 pages)
4 April 2008	Certificate-PLC to priv (1 page)
4 April 2008	Reduction of iss capital and minute (oc) (56 pages)
4 April 2008	Reduction of iss capital and minute (oc) (56 pages)
4 April 2008	Mem and arts-submitted as part of re-registertion from PLC to pri-SECTION139 (52 pages)
4 April 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capitalise reserves 10/03/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 March 2008	Memorandum and Articles of Association (48 pages)
12 March 2008	Resolutions RES13 ‐ Scheme arrangement 10/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2008	Memorandum and Articles of Association (48 pages)
12 March 2008	Resolutions RES13 ‐ Scheme arrangement 10/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2007	Interim accounts made up to 30 June 2007 (16 pages)
5 September 2007	Interim accounts made up to 30 June 2007 (16 pages)
11 July 2007	Â£ ic 42158750/41741250 31/05/07 Â£ sr [email protected]=417500 (1 page)
11 July 2007	Â£ ic 42158750/41741250 31/05/07 Â£ sr [email protected]=417500 (1 page)
11 July 2007	Â£ ic 41741250/41616250 14/06/07 Â£ sr [email protected]=125000 (1 page)
11 July 2007	Â£ ic 41741250/41616250 14/06/07 Â£ sr [email protected]=125000 (1 page)
5 July 2007	Â£ ic 42287500/42158750 30/05/07 Â£ sr [email protected]=128750 (1 page)
5 July 2007	Â£ ic 42287500/42158750 30/05/07 Â£ sr [email protected]=128750 (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 June 2007	Secretary resigned (1 page)
11 May 2007	Return made up to 05/04/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
11 May 2007	Return made up to 05/04/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
29 April 2007	Group of companies' accounts made up to 31 December 2006 (117 pages)
29 April 2007	Group of companies' accounts made up to 31 December 2006 (117 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
8 June 2006	Amended group of companies' accounts made up to 31 December 2005 (115 pages)
8 June 2006	Amended group of companies' accounts made up to 31 December 2005 (115 pages)
1 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 May 2006	Group of companies' accounts made up to 31 December 2005 (114 pages)
11 May 2006	Group of companies' accounts made up to 31 December 2005 (114 pages)
8 May 2006	Return made up to 05/04/06; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
8 May 2006	Return made up to 05/04/06; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
9 January 2006	Initial accounts made up to 10 September 2005 (13 pages)
9 January 2006	Initial accounts made up to 10 September 2005 (13 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
21 July 2005	New secretary appointed (7 pages)
21 July 2005	New secretary appointed (7 pages)
8 July 2005	Location of register of members (non legible) (1 page)
8 July 2005	Location of register of members (non legible) (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
2 June 2005	Nc inc already adjusted 06/05/05 (1 page)
2 June 2005	Statement of affairs (16 pages)
2 June 2005	Statement of affairs (16 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	S-div 06/05/05 (1 page)
2 June 2005	Ad 12/05/05--------- Â£ si [email protected]=42237500 Â£ ic 50000/42287500 (6 pages)
2 June 2005	Nc inc already adjusted 06/05/05 (1 page)
2 June 2005	Ad 12/05/05--------- Â£ si [email protected]=42237500 Â£ ic 50000/42287500 (6 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	S-div 06/05/05 (1 page)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
11 May 2005	Listing of particulars (144 pages)
11 May 2005	Listing of particulars (144 pages)
18 April 2005	Application to commence business (2 pages)
18 April 2005	Certificate of authorisation to commence business and borrow (1 page)
18 April 2005	Certificate of authorisation to commence business and borrow (1 page)
18 April 2005	Application to commence business (2 pages)
15 April 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
15 April 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
11 April 2005	New director appointed (1 page)
11 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (1 page)
7 April 2005	New secretary appointed (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (1 page)
5 April 2005	Incorporation (19 pages)
5 April 2005	Incorporation (19 pages)

Foseco Limited

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