Company NameFoss U.K. Limited
DirectorsHenrik Wiboltt and Martin Simon Brown
Company StatusActive
Company Number00694750
CategoryPrivate Limited Company
Incorporation Date6 June 1961(62 years, 6 months ago)
Previous NameFoss Electric (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610Wholesale of agricultural machinery, equipment and supplies

Directors

Secretary NameDavid Robert Jones
NationalityBritish
StatusCurrent
Appointed06 October 2006(45 years, 4 months after company formation)
Appointment Duration17 years, 2 months
RoleAccountant
Correspondence Address15 Whitworth Court
Runcorn
WA7 1WA
Director NameMr Henrik Wiboltt
Date of BirthJune 1961 (Born 62 years ago)
NationalityDanish
StatusCurrent
Appointed09 February 2015(53 years, 8 months after company formation)
Appointment Duration8 years, 10 months
RoleVp Sales & Marketing
Country of ResidenceDenmark
Correspondence Address15 Whitworth Court
Runcorn
WA7 1WA
Director NameMr Martin Simon Brown
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2017(55 years, 8 months after company formation)
Appointment Duration6 years, 10 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address15 Whitworth Court
Runcorn
WA7 1WA
Director NameMr Nils Foss
Date of BirthMay 1928 (Born 95 years ago)
NationalityDanish
StatusResigned
Appointed19 April 1991(29 years, 10 months after company formation)
Appointment Duration9 years, 10 months (resigned 19 February 2001)
RoleCompany Director
Correspondence AddressSkodsborg
Strandvej 272
2942 Skodsborg
Denmark
Director NameMr Peter Foss
Date of BirthAugust 1956 (Born 67 years ago)
NationalityDanish
StatusResigned
Appointed19 April 1991(29 years, 10 months after company formation)
Appointment Duration19 years, 11 months (resigned 16 March 2011)
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressSankt Peders Straede 181v
Dk 1453 Copenhagen
Denmark
Director NameMr Derek William Sawyer
Date of BirthAugust 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(29 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 March 1994)
RoleCompany Director
Correspondence AddressChalfont House 32 The Mile
Pocklington
York
North Yorkshire
YO4 2HG
Secretary NameMr James Stewart Stockdale
NationalityBritish
StatusResigned
Appointed19 April 1991(29 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Swarthdale
Haxby
Yorkshire
YO32 3NZ
Director NameMr James Stewart Stockdale
Date of BirthMarch 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(31 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 February 1998)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address78 Swarthdale
Haxby
Yorkshire
YO32 3NZ
Secretary NameMr John Henry Glahome
NationalityBritish
StatusResigned
Appointed15 September 1993(32 years, 3 months after company formation)
Appointment Duration8 years, 3 months (resigned 18 December 2001)
RoleCompany Director
Correspondence Address14 Mill Rise
Northallerton
North Yorkshire
DL6 1BE
Director NameDr Paul Henry Winson
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(37 years, 1 month after company formation)
Appointment Duration8 years, 9 months (resigned 16 April 2007)
RoleManaging Director Enviromed Pl
Correspondence AddressThe Old Barn
Bell Lane
Thame
Oxfordshire
OX9 3AL
Director NameKenneth Petersen
Date of BirthMay 1935 (Born 88 years ago)
NationalityDanish
StatusResigned
Appointed10 August 1999(38 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 February 2001)
RoleFinance Director
Correspondence AddressBjerggaardsvaenget 29
Holte
Dk 2840
Denmark
Director NameMr Desmond Edward Nelson
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1999(38 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 February 2001)
RoleManaging Director
Country of ResidenceNorthern Ireland
Correspondence Address1 Fairview Crescent
Carrickfergus
County Antrim
BT38 7JQ
Northern Ireland
Director NameAnders Hedegaard
Date of BirthNovember 1960 (Born 63 years ago)
NationalityDanish
StatusResigned
Appointed24 November 2000(39 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 2002)
RoleCompany Director
Correspondence AddressFry Gyllembourgs Vej 1
Frederiksberg
2000
Denmark
Director NameDr Anthony John Williams
Date of BirthFebruary 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(39 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 May 2003)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRosehill Barn
Edleston Hall Lane
Nantwich
Cheshire
CW5 8PJ
Secretary NameNeil David Pearce
NationalityBritish
StatusResigned
Appointed18 December 2001(40 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 06 October 2006)
RoleFinancial Controller
Correspondence Address35 Loxley Close
Macclesfield
Cheshire
SK11 8LH
Director NameMichael Meulengracht
Date of BirthApril 1962 (Born 61 years ago)
NationalityDanish
StatusResigned
Appointed01 November 2002(41 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 December 2006)
RoleGroup Vice President
Correspondence AddressKildevej 4a
Rungsted
2960
Denmark
Director NameClaus Erik Christoffersen
Date of BirthApril 1950 (Born 73 years ago)
NationalityDanish
StatusResigned
Appointed02 June 2003(42 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 14 April 2004)
RoleCompany Director
Correspondence AddressBerlingsbakke 186
Charlottenlund
2920
Director NameMr Christopher Alan Ravenscroft
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2004(42 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 March 2007)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address15 Warwick Drive
Hale
Altrincham
Cheshire
WA15 9EA
Director NameJan Elgaard
Date of BirthAugust 1959 (Born 64 years ago)
NationalityDanish
StatusResigned
Appointed31 December 2006(45 years, 7 months after company formation)
Appointment Duration5 years (resigned 31 December 2011)
RoleVice President -Sales
Country of ResidenceDenmark
Correspondence AddressSkovmosevej 2-4
Frederiksvaerk 3300
Denmark
Director NameHelle Okholm
Date of BirthMay 1965 (Born 58 years ago)
NationalityDanish
StatusResigned
Appointed01 January 2007(45 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 2009)
RoleVice President, Finance & It
Correspondence AddressLouise Park 3
Rungsted 2960
Denmark
Director NameThomas Holm
Date of BirthJanuary 1970 (Born 53 years ago)
NationalityDanish
StatusResigned
Appointed20 November 2007(46 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3705 Budenberg Haus 3
34 Woodfield Road
Altrincham
WA14 4RR
Director NameMr Soren Hoveroust
Date of BirthAugust 1955 (Born 68 years ago)
NationalityDanish
StatusResigned
Appointed01 October 2009(48 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 November 2012)
RoleAccountant
Country of ResidenceDenmark
Correspondence Address730 Birchwood Boulevard
Birchwood
Warrington
Cheshire
WA3 7QY
Director NameMr Johan Lau Diderichsen
Date of BirthJanuary 1961 (Born 62 years ago)
NationalityDanish
StatusResigned
Appointed01 September 2011(50 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 December 2014)
RoleSenior Vp Sales & Marketing
Country of ResidenceDenmark
Correspondence Address730 Birchwood Boulevard
Birchwood
Warrington
Cheshire
WA3 7QY
Director NameMr Kenneth Aaby Sachse
Date of BirthDecember 1963 (Born 60 years ago)
NationalityDanish
StatusResigned
Appointed11 January 2013(51 years, 7 months after company formation)
Appointment Duration10 years, 5 months (resigned 19 June 2023)
RoleAccountant
Country of ResidenceDenmark
Correspondence Address15 Whitworth Court
Runcorn
WA7 1WA
Director NameMr Thomas Hvitved
Date of BirthApril 1974 (Born 49 years ago)
NationalityDanish
StatusResigned
Appointed01 May 2013(51 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 February 2016)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address730 Birchwood Boulevard
Birchwood
Warrington
Cheshire
WA3 7QY

Contact

Websitewww.foss.co.uk/
Email address[email protected]
Telephone01925 287700
Telephone regionWarrington

Location

Registered Address15 Whitworth Court
Runcorn
WA7 1WA
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishSandymoor
WardDaresbury
Built Up AreaRuncorn

Shareholders

1.2m at £1Foss A/s
100.00%
Ordinary

Financials

Year2014
Turnover£6,056,304
Gross Profit£1,879,595
Net Worth£1,164,509
Cash£85,261
Current Liabilities£1,306,363

Accounts

Latest Accounts31 December 2022 (11 months, 1 week ago)
Next Accounts Due30 September 2024 (10 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return11 March 2023 (8 months, 4 weeks ago)
Next Return Due25 March 2024 (3 months, 3 weeks from now)

Charges

29 June 1981Delivered on: 1 July 1981
Persons entitled: Nordic Bank LTD

Classification: Charge
Secured details: £703,000 & all other monies due or to become due from the co to the chargee under the terms of the guarantee facility d/d 6/4/81 & 29//6/81.
Particulars: Interest bearing blocked pounds sterling account number 154 652 st decl 1 & interest bearing blocked danish kroner account number 154 652 dkr decl 1.
Outstanding
20 February 1981Delivered on: 23 February 1981
Persons entitled: Nordic Bank LTD

Classification: Charge
Secured details: £703,000 due from the company to the chargee under the terms of a facility letter d/d 16/12/80.
Particulars: Interest bearing blocked pounds sterling account number 154 652 st decl 1 and interest bearing blocked danish kroner account number 154 652 dkr decl 1.
Fully Satisfied

Filing History

10 January 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 March 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
16 August 2019Unaudited abridged accounts made up to 31 December 2018 (17 pages)
11 March 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
2 October 2018Total exemption full accounts made up to 31 December 2017 (15 pages)
22 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
22 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
3 February 2017Appointment of Mr Martin Simon Brown as a director on 3 February 2017 (2 pages)
3 February 2017Appointment of Mr Martin Simon Brown as a director on 3 February 2017 (2 pages)
14 October 2016Registered office address changed from 730 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QY to Suite E Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 14 October 2016 (1 page)
14 October 2016Registered office address changed from 730 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QY to Suite E Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 14 October 2016 (1 page)
11 October 2016Total exemption full accounts made up to 31 December 2015 (17 pages)
11 October 2016Total exemption full accounts made up to 31 December 2015 (17 pages)
16 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,225,000
(4 pages)
16 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,225,000
(4 pages)
16 March 2016Termination of appointment of Thomas Hvitved as a director on 29 February 2016 (1 page)
16 March 2016Termination of appointment of Thomas Hvitved as a director on 29 February 2016 (1 page)
16 March 2016Termination of appointment of Thomas Hvitved as a director on 29 February 2016 (1 page)
16 March 2016Termination of appointment of Thomas Hvitved as a director on 29 February 2016 (1 page)
8 October 2015Total exemption full accounts made up to 31 December 2014 (16 pages)
8 October 2015Total exemption full accounts made up to 31 December 2014 (16 pages)
11 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,225,000
(4 pages)
11 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,225,000
(4 pages)
23 February 2015Appointment of Mr Henrik Wiboltt as a director on 9 February 2015 (2 pages)
23 February 2015Appointment of Mr Henrik Wiboltt as a director on 9 February 2015 (2 pages)
23 February 2015Appointment of Mr Henrik Wiboltt as a director on 9 February 2015 (2 pages)
17 December 2014Termination of appointment of Johan Lau Diderichsen as a director on 17 December 2014 (1 page)
17 December 2014Termination of appointment of Johan Lau Diderichsen as a director on 17 December 2014 (1 page)
29 September 2014Total exemption full accounts made up to 31 December 2013 (16 pages)
29 September 2014Total exemption full accounts made up to 31 December 2013 (16 pages)
2 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,225,000
(4 pages)
2 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,225,000
(4 pages)
22 November 2013Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
22 November 2013Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
30 September 2013Full accounts made up to 31 December 2012 (17 pages)
30 September 2013Full accounts made up to 31 December 2012 (17 pages)
6 June 2013Appointment of Mr Thomas Hvitved as a director (2 pages)
6 June 2013Appointment of Mr Thomas Hvitved as a director (2 pages)
18 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
18 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
11 January 2013Appointment of Mr Kenneth Aaby Sachse as a director (2 pages)
11 January 2013Appointment of Mr Kenneth Aaby Sachse as a director (2 pages)
20 December 2012Statement by directors (1 page)
20 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
20 December 2012Statement of capital on 20 December 2012
  • GBP 1,225,000
(4 pages)
20 December 2012Solvency statement dated 12/12/12 (1 page)
20 December 2012Solvency statement dated 12/12/12 (1 page)
20 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
20 December 2012Statement of capital on 20 December 2012
  • GBP 1,225,000
(4 pages)
20 December 2012Statement by directors (1 page)
30 November 2012Termination of appointment of Soren Hoveroust as a director (1 page)
30 November 2012Termination of appointment of Soren Hoveroust as a director (1 page)
13 November 2012Auditor's resignation (3 pages)
13 November 2012Auditor's resignation (3 pages)
20 September 2012Full accounts made up to 31 December 2011 (18 pages)
20 September 2012Full accounts made up to 31 December 2011 (18 pages)
16 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
16 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
16 March 2012Termination of appointment of Jan Elgaard as a director (1 page)
16 March 2012Termination of appointment of Jan Elgaard as a director (1 page)
14 September 2011Appointment of Mr Johan Lau Diderichsen as a director (2 pages)
14 September 2011Appointment of Mr Johan Lau Diderichsen as a director (2 pages)
5 September 2011Full accounts made up to 31 December 2010 (19 pages)
5 September 2011Full accounts made up to 31 December 2010 (19 pages)
16 March 2011Termination of appointment of Peter Foss as a director (1 page)
16 March 2011Termination of appointment of Peter Foss as a director (1 page)
15 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
15 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
26 January 2011Termination of appointment of Thomas Holm as a director (1 page)
26 January 2011Termination of appointment of Thomas Holm as a director (1 page)
7 April 2010Full accounts made up to 31 December 2009 (22 pages)
7 April 2010Full accounts made up to 31 December 2009 (22 pages)
15 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
15 March 2010Director's details changed for Mr Peter Foss on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Thomas Holm on 15 March 2010 (2 pages)
15 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
15 March 2010Director's details changed for Jan Elgaard on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Mr Peter Foss on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Thomas Holm on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Jan Elgaard on 15 March 2010 (2 pages)
20 January 2010Appointment of Mr Soren Hoveroust as a director (2 pages)
20 January 2010Appointment of Mr Soren Hoveroust as a director (2 pages)
7 January 2010Termination of appointment of Helle Okholm as a director (1 page)
7 January 2010Termination of appointment of Helle Okholm as a director (1 page)
15 June 2009Full accounts made up to 31 December 2008 (22 pages)
15 June 2009Full accounts made up to 31 December 2008 (22 pages)
17 March 2009Return made up to 17/03/09; full list of members (4 pages)
17 March 2009Return made up to 17/03/09; full list of members (4 pages)
22 July 2008Director's change of particulars / thomas holm / 01/06/2008 (1 page)
22 July 2008Director's change of particulars / thomas holm / 01/06/2008 (1 page)
8 April 2008Return made up to 17/03/08; full list of members (4 pages)
8 April 2008Return made up to 17/03/08; full list of members (4 pages)
6 March 2008Full accounts made up to 31 December 2007 (23 pages)
6 March 2008Full accounts made up to 31 December 2007 (23 pages)
20 November 2007New director appointed (1 page)
20 November 2007New director appointed (1 page)
15 May 2007Director resigned (1 page)
15 May 2007Director resigned (1 page)
12 April 2007Return made up to 17/03/07; full list of members (3 pages)
12 April 2007Return made up to 17/03/07; full list of members (3 pages)
11 April 2007Director resigned (1 page)
11 April 2007Director resigned (1 page)
6 March 2007Full accounts made up to 31 December 2006 (23 pages)
6 March 2007Full accounts made up to 31 December 2006 (23 pages)
29 January 2007New director appointed (1 page)
29 January 2007New director appointed (1 page)
29 January 2007New director appointed (1 page)
29 January 2007New director appointed (1 page)
12 January 2007Secretary resigned (1 page)
12 January 2007Director resigned (1 page)
12 January 2007Director resigned (1 page)
12 January 2007Secretary resigned (1 page)
6 October 2006New secretary appointed (1 page)
6 October 2006New secretary appointed (1 page)
21 March 2006Return made up to 17/03/06; full list of members (3 pages)
21 March 2006Return made up to 17/03/06; full list of members (3 pages)
17 March 2006Full accounts made up to 31 December 2005 (19 pages)
17 March 2006Full accounts made up to 31 December 2005 (19 pages)
22 March 2005Return made up to 17/03/05; full list of members (8 pages)
22 March 2005Return made up to 17/03/05; full list of members (8 pages)
25 February 2005Full accounts made up to 31 December 2004 (18 pages)
25 February 2005Full accounts made up to 31 December 2004 (18 pages)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
28 April 2004New director appointed (2 pages)
28 April 2004New director appointed (2 pages)
24 March 2004Return made up to 17/03/04; full list of members (8 pages)
24 March 2004Return made up to 17/03/04; full list of members (8 pages)
18 February 2004Full accounts made up to 31 December 2003 (19 pages)
18 February 2004Full accounts made up to 31 December 2003 (19 pages)
20 June 2003New director appointed (1 page)
20 June 2003New director appointed (1 page)
29 May 2003Director resigned (1 page)
29 May 2003Director resigned (1 page)
16 April 2003Return made up to 04/04/03; full list of members
  • 363(287) ‐ Registered office changed on 16/04/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 April 2003Return made up to 04/04/03; full list of members
  • 363(287) ‐ Registered office changed on 16/04/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 March 2003Full accounts made up to 31 December 2002 (18 pages)
3 March 2003Full accounts made up to 31 December 2002 (18 pages)
4 November 2002Director resigned (1 page)
4 November 2002Director resigned (1 page)
4 November 2002New director appointed (3 pages)
4 November 2002New director appointed (3 pages)
12 July 2002Secretary's particulars changed (1 page)
12 July 2002Secretary's particulars changed (1 page)
28 May 2002Full accounts made up to 31 December 2001 (19 pages)
28 May 2002Full accounts made up to 31 December 2001 (19 pages)
15 May 2002Return made up to 19/04/02; full list of members (7 pages)
15 May 2002Return made up to 19/04/02; full list of members (7 pages)
10 January 2002Ad 19/12/01--------- £ si 200000@1=200000 £ ic 1025000/1225000 (2 pages)
10 January 2002Ad 19/12/01--------- £ si 200000@1=200000 £ ic 1025000/1225000 (2 pages)
4 January 2002£ nc 1025000/1225000 19/12/01 (1 page)
4 January 2002£ nc 1025000/1225000 19/12/01 (1 page)
4 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 December 2001Registered office changed on 24/12/01 from: millfield lane industrial estate wheldrake york YO19 6NA (1 page)
24 December 2001Registered office changed on 24/12/01 from: millfield lane industrial estate wheldrake york YO19 6NA (1 page)
24 December 2001New secretary appointed (2 pages)
24 December 2001Secretary resigned (1 page)
24 December 2001New secretary appointed (2 pages)
24 December 2001Secretary resigned (1 page)
13 August 2001Full accounts made up to 31 December 2000 (19 pages)
13 August 2001Full accounts made up to 31 December 2000 (19 pages)
23 April 2001Return made up to 19/04/01; full list of members (7 pages)
23 April 2001Return made up to 19/04/01; full list of members (7 pages)
5 April 2001New director appointed (2 pages)
5 April 2001New director appointed (2 pages)
26 February 2001Director resigned (1 page)
26 February 2001Director resigned (1 page)
26 February 2001Director resigned (1 page)
26 February 2001Director resigned (1 page)
26 February 2001Director resigned (1 page)
26 February 2001Director resigned (1 page)
4 January 2001Ad 21/12/00--------- £ si 1000000@1=1000000 £ ic 25000/1025000 (2 pages)
4 January 2001Ad 21/12/00--------- £ si 1000000@1=1000000 £ ic 25000/1025000 (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 December 2000Nc inc already adjusted 30/11/00 (1 page)
27 December 2000Nc inc already adjusted 30/11/00 (1 page)
27 December 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 May 2000Return made up to 19/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 May 2000Return made up to 19/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 March 2000Full accounts made up to 31 December 1999 (19 pages)
27 March 2000Full accounts made up to 31 December 1999 (19 pages)
24 December 1999New director appointed (2 pages)
24 December 1999New director appointed (2 pages)
27 August 1999New director appointed (2 pages)
27 August 1999New director appointed (2 pages)
6 August 1999Full accounts made up to 31 December 1998 (17 pages)
6 August 1999Full accounts made up to 31 December 1998 (17 pages)
28 April 1999Return made up to 19/04/99; no change of members
  • 363(287) ‐ Registered office changed on 28/04/99
(4 pages)
28 April 1999Return made up to 19/04/99; no change of members
  • 363(287) ‐ Registered office changed on 28/04/99
(4 pages)
3 September 1998Full accounts made up to 31 December 1997 (17 pages)
3 September 1998Full accounts made up to 31 December 1997 (17 pages)
7 July 1998New director appointed (2 pages)
7 July 1998New director appointed (2 pages)
14 May 1998Return made up to 19/04/98; no change of members (4 pages)
14 May 1998Return made up to 19/04/98; no change of members (4 pages)
18 March 1998Director resigned (1 page)
18 March 1998Director resigned (1 page)
17 September 1997Full accounts made up to 31 December 1996 (16 pages)
17 September 1997Full accounts made up to 31 December 1996 (16 pages)
29 May 1997Company name changed foss electric (uk) LIMITED\certificate issued on 30/05/97 (2 pages)
29 May 1997Company name changed foss electric (uk) LIMITED\certificate issued on 30/05/97 (2 pages)
21 May 1997Return made up to 19/04/97; full list of members (6 pages)
21 May 1997Return made up to 19/04/97; full list of members (6 pages)
15 September 1996Full accounts made up to 31 December 1995 (15 pages)
15 September 1996Full accounts made up to 31 December 1995 (15 pages)
26 April 1996Return made up to 19/04/96; no change of members (4 pages)
26 April 1996Return made up to 19/04/96; no change of members (4 pages)
13 September 1995Full accounts made up to 31 December 1994 (14 pages)
13 September 1995Full accounts made up to 31 December 1994 (14 pages)
4 May 1995Return made up to 19/04/95; no change of members (4 pages)
4 May 1995Return made up to 19/04/95; no change of members (4 pages)
1 July 1981Particulars of mortgage/charge (3 pages)
6 March 1971Company name changed\certificate issued on 06/03/71 (2 pages)
6 June 1961Incorporation (16 pages)
6 June 1961Incorporation (16 pages)