Fosroc Construction Chemicals LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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- information about these directors and secretaries in other companies
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BURMAH CASTROL CHEMICALS LIMITED
Company type | Private Limited Company, Active |
Company Number | 00284963 |
Record last updated | Friday, April 25, 2025 9:31:53 PM UTC |
Official Address | 37 Ixworth Place Hans Town There are 20 companies registered at this street |
Locality | Hans Townlondon |
Region | Kensington And ChelseaLondon, England |
Postal Code | SW33QH |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 7, 2025 | Resignation of 3 people: one Director (a man) |  |
Registry | Feb 6, 2025 | Four appointments: a woman and 3 men |  |
Registry | Feb 6, 2025 | Resignation of a woman |  |
Registry | Dec 31, 2023 | Resignation of one Director (a man) |  |
Registry | Dec 31, 2023 | Appointment of a man as Ceo and Director |  |
Registry | Jan 12, 2023 | Resignation of one Director (a man) |  |
Registry | Jan 12, 2023 | Appointment of a man as Regional Vice President and Director |  |
Registry | Mar 24, 2022 | Appointment of a man as Vice President and Director |  |
Registry | Mar 17, 2022 | Resignation of one Director (a man) |  |
Registry | Jul 22, 2019 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Jul 22, 2019 | Resignation of 4 people: 3 men and a woman |  |
Registry | Jun 6, 2018 | Appointment of a woman |  |
Registry | Jun 6, 2018 | Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights |  |
Registry | Jun 6, 2016 | Appointment of a man as Director and Regional Financial Controller - Europe, |  |
Registry | Apr 6, 2016 | Three appointments: 3 men |  |
Registry | Nov 10, 2015 | Appointment of a man as Regional Vice President Europe and Director |  |
Registry | Apr 8, 2014 | Resignation of one Secretary (a woman) |  |
Registry | Apr 8, 2014 | Resignation of one Secretary |  |
Registry | Mar 26, 2014 | Annual return |  |
Registry | Mar 25, 2014 | Change of registered office address |  |
Registry | Dec 5, 2013 | Registration of a charge / charge code |  |
Registry | Dec 5, 2013 | Registration of a charge / charge code 2849... |  |
Registry | Dec 2, 2013 | Resignation of a woman |  |
Registry | Dec 2, 2013 | Appointment of a man as Director |  |
Registry | Dec 2, 2013 | Resignation of one Director |  |
Registry | Dec 2, 2013 | Appointment of a man as Chief Financial Officer and Director |  |
Financials | Sep 4, 2013 | Annual accounts |  |
Registry | Apr 30, 2013 | Change of particulars for director |  |
Registry | Mar 27, 2013 | Annual return |  |
Registry | Oct 17, 2012 | Change of particulars for director |  |
Registry | Oct 17, 2012 | Change of particulars for director 2849... |  |
Registry | Oct 16, 2012 | Change of particulars for director |  |
Registry | Oct 16, 2012 | Change of particulars for director 2849... |  |
Financials | Aug 9, 2012 | Annual accounts |  |
Registry | Aug 3, 2012 | Alteration to memorandum and articles |  |
Registry | Jul 16, 2012 | Memorandum of association |  |
Registry | Jul 11, 2012 | Change of particulars for director |  |
Registry | Jul 8, 2012 | Change of particulars for secretary |  |
Registry | Jul 3, 2012 | Appointment of a woman as Secretary |  |
Registry | Jul 3, 2012 | Appointment of a woman as Secretary 2849... |  |
Registry | Jun 19, 2012 | Resignation of one Secretary |  |
Registry | Jun 19, 2012 | Resignation of one Secretary (a man) |  |
Registry | Jun 14, 2012 | Change of particulars for director |  |
Registry | May 31, 2012 | Resignation of one Director |  |
Registry | May 31, 2012 | Resignation of one Vice President Europe and one Director (a man) |  |
Registry | May 21, 2012 | Appointment of a woman as Director |  |
Registry | May 21, 2012 | Appointment of a woman |  |
Registry | Mar 19, 2012 | Annual return |  |
Registry | Nov 28, 2011 | Appointment of a man as Secretary |  |
Registry | Nov 26, 2011 | Resignation of one Secretary |  |
Registry | Nov 26, 2011 | Resignation of one Director |  |
Registry | Nov 26, 2011 | Appointment of a man as Director |  |
Registry | Nov 21, 2011 | Resignation of one Accountant and one Director (a man) |  |
Registry | Nov 21, 2011 | Appointment of a man as Regional Financial Controller and Director |  |
Registry | Nov 1, 2011 | Resignation of one Secretary |  |
Registry | Nov 1, 2011 | Appointment of a man as Secretary |  |
Financials | May 18, 2011 | Annual accounts |  |
Registry | Mar 28, 2011 | Annual return |  |
Registry | Jan 6, 2011 | Change of registered office address |  |
Registry | Sep 2, 2010 | Change of registered office address 2849... |  |
Registry | Jul 15, 2010 | Change of registered office address |  |
Financials | Jul 14, 2010 | Annual accounts |  |
Registry | Jul 6, 2010 | Appointment of a man as Director |  |
Registry | Jul 6, 2010 | Resignation of one Director |  |
Registry | Jun 1, 2010 | Resignation of one Director (a man) |  |
Registry | Jun 1, 2010 | Appointment of a man as Director and Vice President Sales & Marketing |  |
Registry | Mar 12, 2010 | Annual return |  |
Registry | Feb 8, 2010 | Resignation of one Director |  |
Registry | Aug 31, 2009 | Resignation of one Vp Europe and one Director (a man) |  |
Registry | Aug 11, 2009 | Appointment of a man as Director |  |
Registry | Aug 5, 2009 | Appointment of a man as Vice President Europe and Director |  |
Financials | Jun 30, 2009 | Annual accounts |  |
Registry | Mar 11, 2009 | Annual return |  |
Registry | Sep 15, 2008 | Appointment of a man as Director |  |
Registry | Sep 9, 2008 | Appointment of a man as Director 2849... |  |
Registry | Aug 27, 2008 | Appointment of a man as Director and Accountant |  |
Registry | Aug 26, 2008 | Appointment of a man as Director |  |
Registry | Jul 29, 2008 | Appointment of a secretary |  |
Registry | Jul 17, 2008 | Resignation of a director |  |
Registry | Jul 11, 2008 | Resignation of a director 2849... |  |
Registry | Jul 11, 2008 | Resignation of one Finance Manager and one Director (a man) |  |
Registry | Jul 8, 2008 | Resignation of one Finance Manager and one Director (a man) 2849... |  |
Registry | Jul 7, 2008 | Appointment of a person as Secretary |  |
Financials | May 21, 2008 | Annual accounts |  |
Registry | Apr 4, 2008 | Annual return |  |
Registry | Jan 31, 2008 | Resignation of a director |  |
Registry | Jan 3, 2008 | Appointment of a director |  |
Registry | Dec 10, 2007 | Resignation of one General Manager and one Director (a man) |  |
Registry | Dec 1, 2007 | Appointment of a man as Director and Vp Europe |  |
Financials | May 21, 2007 | Annual accounts |  |
Registry | Apr 18, 2007 | Annual return |  |
Registry | Dec 21, 2006 | Appointment of a director |  |
Registry | Dec 21, 2006 | Resignation of a director |  |
Registry | Dec 21, 2006 | Resignation of a director 2849... |  |
Registry | Dec 14, 2006 | Appointment of a man as Director and General Manager |  |
Registry | Dec 14, 2006 | Resignation of one Marketing Manager and one Director (a man) |  |
Registry | Dec 11, 2006 | Appointment of a director |  |
Registry | Dec 1, 2006 | Resignation of one Accountant and one Director (a man) |  |
Registry | Nov 28, 2006 | Appointment of a man as Director and Finance Manager |  |
Registry | Aug 22, 2006 | Notice of change of directors or secretaries or in their particulars |  |