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Dato Capital United Kingdom

Foseco (Mrl) LTD

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Reports

Extended Company Report with Annual Accounts FOSECO (MRL) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00612379
Record last updated Wednesday, July 8, 2020 3:03:40 AM UTC
Official Address 165 Fleet Street London Ec4a2ae Castle Baynard
There are 588 companies registered at this street
Postal Code EC4A2AE
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Jun 25, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2019 Resignation of one Director (a man) 6123... Resignation of one Director (a man) 6123...
Registry Nov 10, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 7, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Jun 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 15, 2017 Document replacement Document replacement
Registry Apr 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 23, 2016 Resignation of one Director Resignation of one Director
Registry Dec 21, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 4, 2016 Annual accounts Annual accounts
Registry Jun 24, 2016 Annual return Annual return
Registry May 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 29, 2016 Appointment of a man as Group Taxation Manager and Director Appointment of a man as Group Taxation Manager and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 22, 2015 Change of particulars for director Change of particulars for director
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Aug 24, 2015 Annual return Annual return
Registry Jul 8, 2015 Change of particulars for director Change of particulars for director
Registry May 22, 2015 Resignation of one Director Resignation of one Director
Registry May 21, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 20, 2014 Annual return Annual return
Financials Aug 20, 2014 Annual accounts Annual accounts
Registry Aug 20, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Aug 20, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Aug 15, 2014 Resolution Resolution
Registry Aug 15, 2014 Statement of companies objects Statement of companies objects
Registry Jun 2, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 2, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 30, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 23, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Mar 25, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 23, 2013 Appointment of a man as Director and General Counsel And Company Secretary Appointment of a man as Director and General Counsel And Company Secretary
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Sep 23, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Aug 21, 2013 Annual return Annual return
Registry Jun 6, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 5, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 21, 2013 Resignation of a woman Resignation of a woman
Registry Aug 20, 2012 Annual return Annual return
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Director (a man) and one Regional Integration President Resignation of one Director (a man) and one Regional Integration President
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Annual return Annual return
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Annual return Annual return
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2633601... Change of particulars for director 2633601...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2633601... Change of particulars for director 2633601...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2633486... Change of particulars for director 2633486...
Registry Aug 18, 2009 Annual return Annual return
Registry Sep 30, 2008 Resignation of a person Resignation of a person
Registry Sep 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2008 Annual return Annual return
Registry Aug 18, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 18, 2008 Register of members Register of members
Registry Aug 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2008 Appointment of a person Appointment of a person
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Resignation of a person Resignation of a person
Registry Aug 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2008 Appointment of a person Appointment of a person
Registry Aug 1, 2008 Appointment of a person 2624845... Appointment of a person 2624845...
Registry Aug 1, 2008 Resignation of a person Resignation of a person
Registry Jul 31, 2008 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Apr 22, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Appointment of a person Appointment of a person
Registry Apr 14, 2008 Resignation of a person Resignation of a person
Registry Apr 14, 2008 Appointment of a person Appointment of a person
Registry Apr 14, 2008 Appointment of a director Appointment of a director
Registry Apr 14, 2008 Appointment of a person Appointment of a person
Registry Apr 4, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jan 3, 2008 Register of members Register of members
Financials Oct 2, 2007 Annual accounts Annual accounts
Registry Sep 7, 2007 Annual return Annual return
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Aug 23, 2006 Annual return Annual return
Registry Feb 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Aug 18, 2005 Annual return Annual return
Registry Sep 1, 2004 Annual return 1766221... Annual return 1766221...
Financials Jul 21, 2004 Annual accounts Annual accounts
Financials Oct 10, 2003 Annual accounts 1800861... Annual accounts 1800861...

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