FOSECO TECHNOLOGY LIMITED
Company number 00821827 · Monitor this company
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 |