Fosroc Construction Chemicals LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2013)shareholder details and share percentages 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 related company news information about these directors and secretaries in other companies
BURMAH CASTROL CHEMICALS LIMITED
Company type Private Limited Company , Active Company Number 00284963 Record last updated Thursday, January 4, 2024 2:15:03 PM UTC Official Address 37 Ixworth Place Hans Town There are 16 companies registered at this street
Postal Code SW33QH Sector Activities of head offices
Visits Document Type Publication date Download link 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 Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars 2849... Financials May 19, 2006 Annual accounts Registry Mar 27, 2006 Annual return
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