NEW FOSECO (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 27/11/2427 November 2024 | Application to strike the company off the register |
| 04/07/244 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/10/1931 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR IAN JAMES LAWSON |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KIM SIOW |
| 23/11/1623 November 2016 | 23/11/16 STATEMENT OF CAPITAL GBP 2 |
| 08/11/168 November 2016 | SOLVENCY STATEMENT DATED 21/10/16 |
| 08/11/168 November 2016 | STATEMENT BY DIRECTORS |
| 08/11/168 November 2016 | SHARE PREMIUM ACCOUNT REDUCED 21/10/2016 |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MATHEI |
| 25/04/1625 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 20/10/1520 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015 |
| 13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR NICOLAS DOMINIQUE MARIE-CECILE MATHEI |
| 25/02/1525 February 2015 | ADOPT ARTICLES 23/01/2015 |
| 25/02/1525 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR KIM FONG SIOW |
| 16/04/1416 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR ANTHONY JAMES HARRISON |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR MICHAEL SATTERTHWAITE |
| 16/04/1316 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DALLEMAGNE |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DALLEMAGNE / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 30/09/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SATTERTHWAITE / 27/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR LEE PLUTSHACK |
| 14/04/0914 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM BARLBOROUGH OFFICES 2 MIDLAND WAY CENTRAL PARK BARLBOROUGH LINKS DERBYSHIRE S43 4XA UNITED KINGDOM |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR LEE PLUTSHACK |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR GARY MILLAR |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR LEE PLUTSHACK |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 2 MIDLAND WAY BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4XA UNITED KINGDOM |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY SHARON ROBERTS |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR SHARON ROBERTS |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM COLESHILL ROAD FAZELEY TAMWORTH STAFFORDSHIRE B78 3TL |
| 01/08/081 August 2008 | SECRETARY APPOINTED MR MICHAEL SATTERTHWAITE |
| 23/05/0823 May 2008 | AUDITOR'S RESIGNATION |
| 13/05/0813 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MR OLIVIER DALLEMAGNE |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MR RICHARD MARK SYKES |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED DR GARY MILLAR |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DEAN |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MRS SHARON MARY ROBERTS |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | S366A DISP HOLDING AGM 30/08/06 |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | SHARES AGREEMENT OTC |
| 20/04/0520 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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