FOSECO HOLDING B.V.
| Status | ACTIVE |
| Company No. | FC025150 |
| Category | |
| Incorporated | 13 Feb 2004 |
| Age | 20 years, 3 months, 8 days |
| Jurisdiction | United Kingdom |
SUMMARY
FOSECO HOLDING B.V. is an active with number FC025150. It was incorporated 20 years, 3 months, 8 days ago, on 13 February 2004. The company address is 301 Rivium Boulevard, Capelle Aan Den Ijssel, Rotterdam 2909lk, Netherlands.
Company Fillings
Accounts with accounts type full
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 29 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 14 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-02-28
New date: 2021-12-31
Documents
Accounts with accounts type full
Date: 06 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change company details overseas company with change details
Date: 26 Jan 2021
Category: Other
Type: OSCH02
Change address: Branch Registration, Refer to Parent Registry, Netherlands
Change date: 2021-01-01
Documents
Change company details overseas company
Date: 26 Jan 2021
Category: Other
Type: OSCH02
Change address: Ic Change 01/01/21
Documents
Change company details overseas company
Date: 26 Jan 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 01/01/21
Documents
Change company details overseas company
Date: 26 Jan 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 01/01/2021
Documents
Change company details overseas company
Date: 26 Jan 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Accounts with accounts type full
Date: 07 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 17 Jan 2020
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-11-15
Officer name: Mr Geoffroy Godin
Documents
Appoint person director overseas company with name appointment date
Date: 17 Jan 2020
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-11-15
Officer name: Mr Elliott Owen Gingell
Documents
Termination person director overseas company with name termination date
Date: 21 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-10-31
Officer name: Ian James Lawson
Documents
Accounts with accounts type full
Date: 14 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination person director overseas company with name termination date
Date: 25 Jun 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-05-21
Officer name: Simon Christopher Upcott
Documents
Accounts with accounts type full
Date: 23 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 25 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 21 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-04-05
Officer name: Mr Ian James Lawson
Documents
Change person director overseas company with change date
Date: 02 Feb 2017
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Kim Fong Siow
Change date: 2015-07-07
Documents
Appoint person director overseas company with name appointment date
Date: 27 Jan 2017
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-03-31
Officer name: Kim Fong Siow
Documents
Appoint person director overseas company with name appointment date
Date: 16 Jan 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-12-20
Officer name: Simon Upcott
Documents
Termination person director overseas company with name termination date
Date: 04 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-12-21
Officer name: Kim Fong Siow
Documents
Accounts with accounts type full
Date: 24 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 18 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination person director overseas company with name termination date
Date: 13 Nov 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Richard Mark Sykes
Termination date: 2015-05-21
Documents
Appoint person director overseas company with name appointment date
Date: 13 Nov 2015
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Henry James Knowles
Appointment date: 2014-03-31
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination person director overseas company with name termination date
Date: 19 Aug 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-03-31
Officer name: Bryan Richard Elliston
Documents
Termination person director overseas company with name termination date
Date: 19 Aug 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Richard Martin Hilary Malthouse
Termination date: 2014-03-31
Documents
Appoint person director overseas company with name appointment date
Date: 19 Aug 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Kim Fong Siow
Appointment date: 2014-03-31
Documents
Accounts with accounts type full
Date: 30 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination person director overseas company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Olivier Dallemagne
Documents
Accounts with accounts type full
Date: 07 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 10 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 04 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 10 Oct 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director gary millar
Documents
Legacy
Date: 12 Aug 2008
Category: Annual-return
Type: BR5
Description: BR007539 address change 31/07/08, coleshill road, fazeley, tamworth, staffordshire
Documents
Legacy
Date: 12 Aug 2008
Category: Annual-return
Type: BR4
Description: Director appointed richard martin hilary malthouse
Documents
Legacy
Date: 12 Aug 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director sharon roberts
Documents
Legacy
Date: 12 Aug 2008
Category: Annual-return
Type: BR4
Description: Director appointed bryan elliston
Documents
Legacy
Date: 12 Aug 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 20 May 2008
Category: Officers
Type: BR6
Description: BR007539 person authorised to represent and accept appointed 04/04/2008 richard mark sykes -- address :loxley house york street, east markham, newark, nottinghamshire, NG22 0QW
Documents
Legacy
Date: 20 May 2008
Category: Officers
Type: BR6
Description: BR007539 person authorised to represent and accept terminated 04/04/2008 paul david dean
Documents
Legacy
Date: 20 May 2008
Category: Annual-return
Type: BR4
Description: Director appointed dr gary millar
Documents
Legacy
Date: 20 May 2008
Category: Annual-return
Type: BR4
Description: Director appointed richard mark sykes
Documents
Legacy
Date: 20 May 2008
Category: Annual-return
Type: BR4
Description: Director appointed olivier dallemagne
Documents
Legacy
Date: 20 May 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director paul dean
Documents
Miscellaneous
Date: 23 Apr 2008
Category: Miscellaneous
Type: MISC
Description: Aa full 31/12/2007
Documents
Accounts with accounts type full
Date: 10 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 18 Sep 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 19 Jun 2006
Category: Annual-return
Type: BR4
Description: Dir change in partic 14/02/06 dean paul david
Documents
Legacy
Date: 23 Mar 2006
Category: Annual-return
Type: BR4
Description: Dir change in partic 14/02/06 dean paul david
Documents
Accounts with accounts type full
Date: 10 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 01 Apr 2004
Category: Incorporation
Type: BR1-PAR
Description: BR007539 par appointed dean paul david 11 botany highworth swindon wiltshire SN6 7BT
Documents
Legacy
Date: 01 Apr 2004
Category: Incorporation
Type: BR1-PAR
Description: BR007539 par appointed roberts sharon mary 6 hillwood road four oaks sutton coldfield west midlands B75 5QL
Documents
Legacy
Date: 01 Apr 2004
Category: Incorporation
Type: BR1-BCH
Description: BR007539 registered
Documents
Legacy
Date: 01 Apr 2004
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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