FOSS U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Appointment of Mr Jesper Sabroe as a director on 2023-12-01 |
| 26/10/2326 October 2023 | Secretary's details changed for David Robert Jones on 2023-10-26 |
| 19/06/2319 June 2023 | Termination of appointment of Kenneth Aaby Sachse as a director on 2023-06-19 |
| 28/03/2328 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Notification of Nils Christian Foss as a person with significant control on 2023-03-13 |
| 14/03/2314 March 2023 | Notification of Peter Foss as a person with significant control on 2023-03-11 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 13/03/2313 March 2023 | Cessation of N Foss & Co. a/S as a person with significant control on 2023-03-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | |
| 03/11/213 November 2021 | |
| 02/11/212 November 2021 | |
| 11/10/2111 October 2021 | |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 16/08/1916 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR MARTIN SIMON BROWN |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 730 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7QY |
| 11/10/1611 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HVITVED |
| 16/03/1616 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HVITVED |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/03/1511 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR HENRIK WIBOLTT |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DIDERICHSEN |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/04/142 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 22/11/1322 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR THOMAS HVITVED |
| 18/03/1318 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR KENNETH AABY SACHSE |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 1225000 |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 12/12/12 |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 18/12/2012 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SOREN HOVEROUST |
| 13/11/1213 November 2012 | AUDITOR'S RESIGNATION |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN ELGAARD |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR JOHAN LAU DIDERICHSEN |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER FOSS |
| 15/03/1115 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLM |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ELGAARD / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOLM / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FOSS / 15/03/2010 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR SOREN HOVEROUST |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HELLE OKHOLM |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOLM / 01/06/2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | NC INC ALREADY ADJUSTED 19/12/01 |
| 04/01/024 January 2002 | £ NC 1025000/1225000 19/12/01 |
| 24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: MILLFIELD LANE INDUSTRIAL ESTATE WHELDRAKE YORK YO19 6NA |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | NC INC ALREADY ADJUSTED 30/11/00 |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/00 |
| 27/12/0027 December 2000 | £ NC 25000/1025000 30/1 |
| 02/05/002 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | COMPANY NAME CHANGED FOSS ELECTRIC (UK) LIMITED CERTIFICATE ISSUED ON 30/05/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 06/05/946 May 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | REGISTERED OFFICE CHANGED ON 13/10/93 FROM: THE CHANTRY, BISHOPTHORPE, YORK. YO2 1QF |
| 13/10/9313 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/10/909 October 1990 | |
| 09/10/909 October 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 13/04/89; NO CHANGE OF MEMBERS |
| 16/06/8816 June 1988 | RETURN MADE UP TO 11/04/88; NO CHANGE OF MEMBERS |
| 16/06/8816 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/12/8610 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/8627 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 27/05/8627 May 1986 | ANNUAL RETURN MADE UP TO 24/04/86 |
| 01/07/811 July 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/716 March 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/71 |
| 06/06/616 June 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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