FOSECO TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 19/12/2419 December 2024 | Termination of appointment of Svetlana Fankhauser as a director on 2024-12-13 |
| 26/07/2426 July 2024 | Appointment of Ms Humaira Ahmed as a director on 2024-07-18 |
| 23/07/2423 July 2024 | Appointment of Ms Svetlana Fankhauser as a director on 2024-07-18 |
| 15/07/2415 July 2024 | Termination of appointment of Geoffroy Godin as a director on 2024-07-12 |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Appointment of Andrew James Matthews as a director on 2023-06-30 |
| 01/07/231 July 2023 | Termination of appointment of Elliott Owen Gingell as a director on 2023-06-30 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 15/12/1915 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED GEOFFROY GODIN |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR ELLIOTT GINGELL |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON UPCOTT |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 26/09/1826 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 26/09/1826 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 26/09/1826 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 10/11/1710 November 2017 | SECRETARY APPOINTED MS JENNIFER SMITH |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY |
| 03/10/173 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 03/10/173 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 03/10/173 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 15/05/1715 May 2017 | SECOND FILING OF AP01 FOR IAN JAMES LAWSON |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED IAN JAMES LAWSON |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM SIOW |
| 06/10/166 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 06/10/166 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 06/10/166 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED SIMON UPCOTT |
| 16/03/1616 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015 |
| 14/10/1514 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 14/10/1514 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 14/10/1514 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 14/10/1514 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 11/03/1511 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 29/09/1429 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 29/09/1429 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 15/08/1415 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 15/08/1415 August 2014 | ADOPT ARTICLES 25/07/2014 |
| 02/06/142 June 2014 | SECRETARY APPOINTED DOMINIC MURRAY |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES |
| 28/04/1428 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR KIM FONG SIOW |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN |
| 25/03/1425 March 2014 | SECRETARY APPOINTED MR HENRY JAMES KNOWLES |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR HENRY JAMES KNOWLES |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS |
| 28/03/1328 March 2013 | SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS |
| 26/03/1326 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL FELL |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DALLEMAGNE |
| 09/03/129 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 21/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DALLEMAGNE / 09/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 165 FLEET STREET LONDON EC4A 2AE UNITED KINGDOM |
| 09/03/099 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/03/099 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/03/099 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR GARY MILLAR |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR SHARON ROBERTS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY SHARON ROBERTS |
| 01/08/081 August 2008 | SECRETARY APPOINTED MISS RACHEL SARA FELL |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM COLESHILL ROAD FAZELEY TAMWORTH STAFFORDSHIRE B78 3TL |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR RICHARD MARTIN HILARY MALTHOUSE |
| 23/05/0823 May 2008 | AUDITOR'S RESIGNATION |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MR RICHARD MARK SYKES |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MR OLIVIER DALLEMAGNE |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MRS SHARON MARY ROBERTS |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DEAN |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED DR GARY MILLAR |
| 25/03/0825 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0530 September 2005 | MEMORANDUM OF ASSOCIATION |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: BURMAH CASTROL HOUSE PIPERS WAY SWINDON SN3 1RE |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/96 |
| 05/09/965 September 1996 | NC INC ALREADY ADJUSTED 28/08/96 |
| 05/09/965 September 1996 | £ NC 100/1500000 28/08/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | S386 DISP APP AUDS 18/11/94 |
| 26/08/9426 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/12/93 |
| 11/01/9411 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 285 LONG ACRE NECHELLS BIRMINGHAM B7 5JR |
| 17/07/9217 July 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 24/10/8824 October 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/10/873 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8626 August 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | COMPANY NAME CHANGED TECHNIK INSULATION (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 22/08/86 |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/10/7315 October 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/73 |
| 05/10/645 October 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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