FOSECO TECHNOLOGY LIMITED

Company number 00821827 ·

Dissolved

219 filings

Date Filing
27 Jan 2026 Final Gazette dissolved via voluntary strike-off View document
27 Jan 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Nov 2025 First Gazette notice for voluntary strike-off View document
11 Nov 2025 First Gazette notice for voluntary strike-off · 1 page View document
3 Nov 2025 Application to strike the company off the register · 1 page View document
24 Oct 2025 SH20 · 1 page View document
24 Oct 2025 CAP-SS · 1 page View document
24 Oct 2025 Resolutions · 1 page View document
24 Oct 2025 Statement of capital on 2025-10-24 · 4 pages View document
22 Jul 2025 Full accounts made up to 2024-12-31 · 17 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
19 Dec 2024 Termination of appointment of Svetlana Fankhauser as a director on 2024-12-13 · 1 page View document
26 Jul 2024 Appointment of Ms Humaira Ahmed as a director on 2024-07-18 · 2 pages View document
23 Jul 2024 Appointment of Ms Svetlana Fankhauser as a director on 2024-07-18 · 2 pages View document
15 Jul 2024 Termination of appointment of Geoffroy Godin as a director on 2024-07-12 · 1 page View document
24 Jun 2024 Full accounts made up to 2023-12-31 · 16 pages View document
19 Apr 2024 Confirmation statement made on 2024-04-19 with no updates · 3 pages View document
28 Jul 2023 Full accounts made up to 2022-12-31 · 16 pages View document
5 Jul 2023 Appointment of Andrew James Matthews as a director on 2023-06-30 · 2 pages View document
1 Jul 2023 Termination of appointment of Elliott Owen Gingell as a director on 2023-06-30 · 1 page View document
20 Apr 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
15 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
2 Dec 2019 DIRECTOR APPOINTED GEOFFROY GODIN View document
18 Nov 2019 DIRECTOR APPOINTED MR ELLIOTT GINGELL View document
13 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON View document
7 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON UPCOTT View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
26 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
26 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
26 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
26 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
10 Nov 2017 SECRETARY APPOINTED MS JENNIFER SMITH View document
7 Nov 2017 APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY View document
3 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
3 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
3 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
3 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
15 May 2017 SECOND FILING OF AP01 FOR IAN JAMES LAWSON View document
10 Apr 2017 DIRECTOR APPOINTED IAN JAMES LAWSON View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
23 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR KIM SIOW View document
6 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
6 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
6 Oct 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
6 Oct 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
13 May 2016 DIRECTOR APPOINTED SIMON UPCOTT View document
16 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
23 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015 View document
14 Oct 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
14 Oct 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
14 Oct 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
14 Oct 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
22 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES View document
11 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
29 Sep 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
29 Sep 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
29 Sep 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
29 Sep 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
15 Aug 2014 STATEMENT OF COMPANY'S OBJECTS View document
15 Aug 2014 ADOPT ARTICLES 25/07/2014 View document
2 Jun 2014 APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES View document
2 Jun 2014 SECRETARY APPOINTED DOMINIC MURRAY View document
28 Apr 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
23 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON View document
23 Apr 2014 DIRECTOR APPOINTED MR KIM FONG SIOW View document
25 Mar 2014 APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN View document
25 Mar 2014 SECRETARY APPOINTED MR HENRY JAMES KNOWLES View document
23 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE View document
23 Sep 2013 DIRECTOR APPOINTED MR HENRY JAMES KNOWLES View document
9 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Jun 2013 SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN View document
6 Jun 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS View document
28 Mar 2013 SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS View document
26 Mar 2013 APPOINTMENT TERMINATED, SECRETARY RACHEL FELL View document
26 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 May 2012 APPOINTMENT TERMINATED, DIRECTOR OLIVIER DALLEMAGNE View document
9 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
10 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
31 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 21/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DALLEMAGNE / 09/10/2009 View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009 View document
9 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
9 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
9 Mar 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 165 FLEET STREET LONDON EC4A 2AE UNITED KINGDOM View document
9 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
30 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GARY MILLAR View document
4 Aug 2008 APPOINTMENT TERMINATED DIRECTOR SHARON ROBERTS View document
4 Aug 2008 APPOINTMENT TERMINATED SECRETARY SHARON ROBERTS View document
1 Aug 2008 DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON View document
1 Aug 2008 DIRECTOR APPOINTED MR RICHARD MARTIN HILARY MALTHOUSE View document
1 Aug 2008 SECRETARY APPOINTED MISS RACHEL SARA FELL View document
1 Aug 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM COLESHILL ROAD FAZELEY TAMWORTH STAFFORDSHIRE B78 3TL View document
23 May 2008 AUDITOR'S RESIGNATION View document
24 Apr 2008 DIRECTOR APPOINTED MR RICHARD MARK SYKES · 2 pages View document
24 Apr 2008 DIRECTOR APPOINTED MR OLIVIER DALLEMAGNE View document
22 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY View document
17 Apr 2008 DIRECTOR APPOINTED DR GARY MILLAR View document
17 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PAUL DEAN View document
17 Apr 2008 DIRECTOR APPOINTED MRS SHARON MARY ROBERTS View document
25 Mar 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
21 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Mar 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
1 Nov 2006 NEW DIRECTOR APPOINTED View document
13 Oct 2006 DIRECTOR RESIGNED View document
14 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Mar 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
30 Sep 2005 MEMORANDUM OF ASSOCIATION View document
30 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Mar 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
21 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Mar 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
10 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jun 2003 DIRECTOR RESIGNED View document
11 Apr 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
20 Feb 2003 NEW DIRECTOR APPOINTED View document
9 Dec 2002 SECRETARY'S PARTICULARS CHANGED View document
10 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Mar 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View document
26 Nov 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: BURMAH CASTROL HOUSE PIPERS WAY SWINDON SN3 1RE View document
30 Oct 2001 SECRETARY RESIGNED View document
30 Oct 2001 SECRETARY RESIGNED View document
30 Oct 2001 NEW SECRETARY APPOINTED View document
16 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Jul 2001 NEW SECRETARY APPOINTED View document
23 Apr 2001 NEW DIRECTOR APPOINTED View document
23 Apr 2001 DIRECTOR RESIGNED View document
29 Mar 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS View document
27 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Oct 2000 NEW SECRETARY APPOINTED View document
4 Oct 2000 SECRETARY RESIGNED View document
5 May 2000 DIRECTOR RESIGNED View document
24 Mar 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS View document
17 Dec 1999 NEW SECRETARY APPOINTED View document
3 Dec 1999 SECRETARY RESIGNED View document
19 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Sep 1999 DIRECTOR RESIGNED View document
8 Apr 1999 RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS View document
11 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Sep 1998 NEW DIRECTOR APPOINTED View document
27 Jul 1998 DIRECTOR RESIGNED View document
27 Jul 1998 DIRECTOR RESIGNED View document
7 Apr 1998 RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS View document
6 Mar 1998 NEW DIRECTOR APPOINTED View document
20 Feb 1998 DIRECTOR RESIGNED View document
4 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Apr 1997 RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS View document
14 Feb 1997 SECRETARY'S PARTICULARS CHANGED View document
23 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 Sep 1996 NC INC ALREADY ADJUSTED 28/08/96 View document
5 Sep 1996 £ NC 100/1500000 28/08/96 View document
5 Sep 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/96 View document
14 Mar 1996 RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS View document
30 Jun 1995 RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS View document
22 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jan 1995 NEW DIRECTOR APPOINTED View document
23 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 48 pages View document
6 Dec 1994 S386 DISP APP AUDS 18/11/94 View document
26 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 1994 RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS View document
18 May 1994 NEW DIRECTOR APPOINTED View document
18 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 May 1994 NEW DIRECTOR APPOINTED View document
6 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
15 Apr 1994 SECRETARY'S PARTICULARS CHANGED View document
11 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jan 1994 EXEMPTION FROM APPOINTING AUDITORS 21/12/93 View document
4 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 Oct 1993 NEW DIRECTOR APPOINTED View document
23 Jul 1993 RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS View document
5 Mar 1993 DIRECTOR RESIGNED View document
7 Dec 1992 DIRECTOR RESIGNED View document
24 Nov 1992 NEW DIRECTOR APPOINTED View document
19 Nov 1992 DIRECTOR RESIGNED View document
18 Nov 1992 DIRECTOR RESIGNED View document
18 Nov 1992 DIRECTOR RESIGNED View document
18 Nov 1992 DIRECTOR RESIGNED View document
27 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
28 Jul 1992 REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 285 LONG ACRE NECHELLS BIRMINGHAM B7 5JR View document
17 Jul 1992 RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS View document
28 Oct 1991 DIRECTOR RESIGNED View document
4 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
21 Aug 1991 DIRECTOR RESIGNED View document
30 Jul 1991 DIRECTOR RESIGNED View document
26 Jul 1991 RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS View document
24 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
27 Jul 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS View document
2 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Sep 1989 RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS View document
6 Apr 1989 NEW DIRECTOR APPOINTED View document
22 Feb 1989 DIRECTOR RESIGNED View document
24 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
24 Oct 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS View document
3 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
12 Aug 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS View document
2 Oct 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Aug 1986 RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS View document
22 Aug 1986 COMPANY NAME CHANGED TECHNIK INSULATION (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 22/08/86 View document
6 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
15 Oct 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/73 View document
5 Oct 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document