FOSROC TOP ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Satisfaction of charge 052794090009 in full |
| 12/02/2512 February 2025 | Termination of appointment of Lawrence John Gabb as a director on 2025-02-07 |
| 12/02/2512 February 2025 | Termination of appointment of Robert John Bonnici as a director on 2025-02-07 |
| 12/02/2512 February 2025 | Termination of appointment of Carl Lindsay Platt as a director on 2025-02-07 |
| 12/02/2512 February 2025 | Appointment of Mr Nicholas James Cammack as a director on 2025-02-07 |
| 12/02/2512 February 2025 | Appointment of Mr Peter James Lawrence as a director on 2025-02-07 |
| 12/02/2512 February 2025 | Appointment of Charlotte Famy as a director on 2025-02-07 |
| 12/02/2512 February 2025 | Appointment of Thierry Pierre Bernard as a director on 2025-02-07 |
| 12/02/2512 February 2025 | Appointment of Mr David Andrew Michael Pickles as a director on 2025-02-07 |
| 12/02/2512 February 2025 | Appointment of Mr Richard Keen as a secretary on 2025-02-07 |
| 12/02/2512 February 2025 | Notification of Compagnie De Saint-Gobain as a person with significant control on 2025-02-07 |
| 12/02/2512 February 2025 | Cessation of Khaled Sifri as a person with significant control on 2025-02-07 |
| 12/02/2512 February 2025 | Cessation of James Muir Hay as a person with significant control on 2025-02-07 |
| 12/02/2512 February 2025 | Cessation of Sadiq Jafar as a person with significant control on 2025-02-07 |
| 12/02/2512 February 2025 | Cessation of Fitriani Hasuf Hay as a person with significant control on 2025-02-07 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mr Robert John Bonnici as a director on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of John Baird Watson Watt as a director on 2023-12-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Registered office address changed from Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England to Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN on 2023-08-17 |
| 18/01/2318 January 2023 | Termination of appointment of Robert John Bonnici as a director on 2023-01-12 |
| 17/01/2317 January 2023 | Appointment of Mr Carl Lindsay Platt as a director on 2023-01-12 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 22/10/2222 October 2022 | Satisfaction of charge 2 in full |
| 22/10/2222 October 2022 | Satisfaction of charge 1 in full |
| 22/10/2222 October 2022 | Satisfaction of charge 052794090003 in full |
| 22/10/2222 October 2022 | Satisfaction of charge 052794090004 in full |
| 22/10/2222 October 2022 | Satisfaction of charge 052794090005 in full |
| 22/10/2222 October 2022 | Satisfaction of charge 052794090006 in full |
| 22/10/2222 October 2022 | Satisfaction of charge 052794090008 in full |
| 22/10/2222 October 2022 | Satisfaction of charge 052794090007 in full |
| 14/10/2214 October 2022 | Statement of company's objects |
| 07/10/227 October 2022 | Registration of charge 052794090009, created on 2022-09-29 |
| 25/03/2225 March 2022 | Appointment of Mr Robert John Bonnici as a director on 2022-03-24 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALED SIFRI |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIQ JAFAR |
| 07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITRIANI HASUF HAY |
| 07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MUIR HAY |
| 07/06/187 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2018 |
| 20/03/1820 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 |
| 20/03/1820 March 2018 | NOTIFICATION OF PSC STATEMENT ON 20/03/2018 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052794090008 |
| 13/07/1713 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052794090007 |
| 15/03/1715 March 2017 | COMPANY NAME CHANGED JMH (UK) TOP ONE LIMITED CERTIFICATE ISSUED ON 15/03/17 |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 37 IXWORTH PLACE LONDON ENGLAND SW3 3QH |
| 29/11/1629 November 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRADEN HARRIS |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR LAWRENCE JOHN GABB |
| 02/06/162 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/03/166 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 03/03/2016 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WATT / 12/11/2015 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WATT / 12/11/2015 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED IAN WATT |
| 09/11/159 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 09/09/159 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052794090005 |
| 09/09/159 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052794090006 |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/07/1512 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ZAKERS |
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANNA MOODY |
| 25/03/1425 March 2014 | SAIL ADDRESS CREATED |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 4TH FLOOR 40A DOVER STREET LONDON W1S 4NW |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052794090003 |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052794090004 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FRANKLIN |
| 02/12/132 December 2013 | DIRECTOR APPOINTED DOUGLAS GEORGE JOHNSON |
| 13/11/1313 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 30/04/2013 |
| 12/11/1212 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WILSON / 15/09/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 17/10/2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RICHARD ADRIAN ZAKERS / 16/10/2012 |
| 16/10/1216 October 2012 | CHANGE PERSON AS DIRECTOR |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | ADOPT ARTICLES 26/07/2012 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILSON / 11/07/2012 |
| 08/07/128 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MOODY / 08/07/2012 |
| 03/07/123 July 2012 | SECRETARY APPOINTED ANNA MOODY |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BROWN |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILSON / 14/06/2012 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE TOWELL |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED SUSAN WILSON |
| 08/12/118 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR APPOINTED BRADEN LEE HARRIS |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY GARNER |
| 28/11/1128 November 2011 | SECRETARY APPOINTED JONATHAN MACBRIDE BROWN |
| 26/11/1126 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY GARNER |
| 26/11/1126 November 2011 | DIRECTOR APPOINTED BRADEN LEE HARRIS |
| 26/11/1126 November 2011 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM DRAYTON MANOR BUSINESS PARK COLESHILL ROAD TAMWORTH STAFFORDSHIRE B78 3TL |
| 12/11/1012 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 9-10 SAVILE ROW LONDON W1S 3PE UNITED KINGDOM |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 11 GROSVENOR CRESCENT LONDON SW1X 7EE |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED WAYNE RICHARD ADRIAN ZAKERS |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROSE |
| 13/11/0913 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED WAYNE LAWRENCE TOWELL |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED PETER EMERSON |
| 09/09/089 September 2008 | DIRECTOR APPOINTED TONY GARNER |
| 01/08/081 August 2008 | SECRETARY APPOINTED CR SECRETARIES LIMITED |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER BARLOW |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GRAY |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 25/06/0525 June 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/12/04 |
| 25/06/0525 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | AGREEMENT/DOCUMENTS APP 22/12/04 |
| 10/01/0510 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | COMPANY NAME CHANGED IBIS (901) LIMITED CERTIFICATE ISSUED ON 20/12/04 |
| 08/11/048 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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