FOSECO LIMITED
Company number 05413927 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 16 pages | View document |
| 26 Apr 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 22 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-26 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 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 28 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 17 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 |
| 6 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, 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 |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 26 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, 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 | 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 |
| 3 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 May 2017 | SECOND FILING OF AP01 FOR IAN JAMES LAWSON | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED IAN JAMES LAWSON | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM SIOW | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 May 2016 | DIRECTOR APPOINTED SIMON UPCOTT | View document |
| 29 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 22 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015 | View document |
| 9 Nov 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 17 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Aug 2014 | ADOPT ARTICLES 23/07/2014 | View document |
| 15 Aug 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Jun 2014 | SECOND FILING WITH MUD 05/04/14 FOR FORM AR01 | View document |
| 26 Jun 2014 | SECOND FILING WITH MUD 05/04/13 FOR FORM AR01 | View document |
| 2 Jun 2014 | SECRETARY APPOINTED DOMINIC MURRAY | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES | View document |
| 28 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR KIM FONG SIOW | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON | View document |
| 25 Mar 2014 | SECRETARY APPOINTED MR HENRY JAMES KNOWLES | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN | View document |
| 23 Sep 2013 | DIRECTOR APPOINTED MR HENRY JAMES KNOWLES | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE | View document |
| 9 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS | View document |
| 6 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS | View document |
| 6 Jun 2013 | SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN | View document |
| 7 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 25 Mar 2013 | SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL FELL | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FELL | View document |
| 19 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 2 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 10 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED MISS RACHEL SARA FELL | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009 | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, 165 FLEET STREET, LONDON, EC4A 2AE, UNITED KINGDOM | View document |
| 9 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GARY MILLAR | View document |
| 1 Aug 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, COLESHILL ROAD, FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3TL | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR SHARON ROBERTS | View document |
| 1 Aug 2008 | SECRETARY APPOINTED MISS RACHEL SARA FELL | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED SECRETARY SHARON ROBERTS | View document |
| 23 May 2008 | AUDITOR'S RESIGNATION | View document |
| 9 May 2008 | RETURN MADE UP TO 05/04/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR LEE PLUTSHACK | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN AUER | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR EINAR LINDH | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED MRS SHARON MARY ROBERTS | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED DR GARY MILLAR | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR KRISHNAMURTHY RAJAGOPAL | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED MR RICHARD MARTIN HILARY MALTHOUSE | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DEAN | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PIKE | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL ROSENKRANZ | View document |
| 7 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Apr 2008 | CERTIFICATE-PLC TO PRIV | View document |
| 4 Apr 2008 | REDUCTION OF ISSUED CAPITAL | View document |
| 4 Apr 2008 | FORM 139 TO RE-REGISTER PLC TO PRI FOLLOWING AN ORDER OF COURT | View document |
| 4 Apr 2008 | MEM AND ARTS-SUBMITTED AS PART OF RE-REGISTERTION FROM PLC TO PRI-SECTION139 | View document |
| 4 Apr 2008 | SCHEME OF ARRANGEMENT | View document |
| 4 Apr 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 4 Apr 2008 | REDUCE ISSUED CAPITAL 10/03/2008 | View document |
| 12 Mar 2008 | SCHEME ARRANGEMENT 10/03/2008 | View document |
| 12 Mar 2008 | ARTICLES OF ASSOCIATION | View document |
| 5 Sep 2007 | INTERIM ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Jul 2007 | £ IC 42158750/41741250 31/05/07 £ SR [email protected]=417500 | View document |
| 11 Jul 2007 | £ IC 41741250/41616250 14/06/07 £ SR [email protected]=125000 | View document |
| 5 Jul 2007 | £ IC 42287500/42158750 30/05/07 £ SR [email protected]=128750 | View document |
| 5 Jun 2007 | SECRETARY RESIGNED | View document |
| 5 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Jun 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 May 2007 | RETURN MADE UP TO 05/04/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Jun 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 May 2006 | RETURN MADE UP TO 05/04/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2006 | INTIAL ACCOUNTS MADE UP TO 10/09/05 | View document |
| 12 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2005 | SECRETARY RESIGNED | View document |
| 21 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | S-DIV 06/05/05 | View document |
| 2 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jun 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Jun 2005 | SHARES AGREEMENT OTC | View document |
| 2 Jun 2005 | £ NC 50000/56000000 06/ | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | NC INC ALREADY ADJUSTED 06/05/05 | View document |
| 11 May 2005 | LISTING OF PARTICULARS | View document |
| 18 Apr 2005 | APPLICATION COMMENCE BUSINESS | View document |
| 18 Apr 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 15 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2005 | SECRETARY RESIGNED | View document |
| 5 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |