Fosroc Investments (UK) was registered on 01 March 2002, it has a status of "Active". We don't currently know the number of employees at the organisation. The organisation has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLYNN, Laurence | 22 November 2002 | 29 November 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Jonathan Macbride | 01 November 2011 | 19 June 2012 | 1 |
| GORDON-ORR, Adair | 22 November 2002 | 29 November 2002 | 1 |
| HAY, Fitriani Hasuf | 29 November 2002 | 17 October 2005 | 1 |
| MOODY, Anna | 03 July 2012 | 10 April 2014 | 1 |
| CR SECRETARIES LIMITED | 07 July 2008 | 01 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 March 2020 | |
| AAMD - Amended Accounts | 18 December 2019 | |
| AAMD - Amended Accounts | 18 December 2019 | |
| PSC02 - N/A | 22 July 2019 | |
| PSC07 - N/A | 22 July 2019 | |
| PSC07 - N/A | 22 July 2019 | |
| PSC07 - N/A | 22 July 2019 | |
| PSC07 - N/A | 22 July 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| CS01 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| PSC01 - N/A | 11 June 2018 | |
| PSC01 - N/A | 11 June 2018 | |
| PSC01 - N/A | 07 June 2018 | |
| PSC01 - N/A | 07 June 2018 | |
| PSC09 - N/A | 07 June 2018 | |
| PSC08 - N/A | 20 March 2018 | |
| PSC09 - N/A | 20 March 2018 | |
| CS01 - N/A | 04 March 2018 | |
| MR01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| MR01 - N/A | 21 July 2017 | |
| MR01 - N/A | 19 July 2017 | |
| MR01 - N/A | 13 July 2017 | |
| RESOLUTIONS - N/A | 15 March 2017 | |
| AD01 - Change of registered office address | 13 March 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| AP01 - Appointment of director | 09 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 June 2016 | |
| CH01 - Change of particulars for director | 06 March 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| CH01 - Change of particulars for director | 12 November 2015 | |
| CH01 - Change of particulars for director | 12 November 2015 | |
| AP01 - Appointment of director | 11 November 2015 | |
| MR01 - N/A | 09 September 2015 | |
| MR01 - N/A | 09 September 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| TM01 - Termination of appointment of director | 12 July 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| TM02 - Termination of appointment of secretary | 14 April 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 March 2014 | |
| AD01 - Change of registered office address | 06 January 2014 | |
| MR01 - N/A | 05 December 2013 | |
| MR01 - N/A | 05 December 2013 | |
| AP01 - Appointment of director | 02 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| CH01 - Change of particulars for director | 30 April 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| CH01 - Change of particulars for director | 17 October 2012 | |
| CH01 - Change of particulars for director | 17 October 2012 | |
| CH01 - Change of particulars for director | 16 October 2012 | |
| CH01 - Change of particulars for director | 16 October 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| MEM/ARTS - N/A | 16 July 2012 | |
| CH01 - Change of particulars for director | 11 July 2012 | |
| CH03 - Change of particulars for secretary | 08 July 2012 | |
| AP03 - Appointment of secretary | 03 July 2012 | |
| TM02 - Termination of appointment of secretary | 19 June 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| TM01 - Termination of appointment of director | 31 May 2012 | |
| AP01 - Appointment of director | 21 May 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AP03 - Appointment of secretary | 28 November 2011 | |
| TM01 - Termination of appointment of director | 26 November 2011 | |
| TM02 - Termination of appointment of secretary | 26 November 2011 | |
| AP01 - Appointment of director | 26 November 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AD01 - Change of registered office address | 06 January 2011 | |
| AD01 - Change of registered office address | 02 September 2010 | |
| AD01 - Change of registered office address | 16 July 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| AP01 - Appointment of director | 06 July 2010 | |
| TM01 - Termination of appointment of director | 06 July 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| TM01 - Termination of appointment of director | 08 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| AA - Annual Accounts | 21 May 2007 | |
| 363s - Annual Return | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2006 | |
| 363s - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| 395 - Particulars of a mortgage or charge | 05 January 2005 | |
| 395 - Particulars of a mortgage or charge | 05 January 2005 | |
| 395 - Particulars of a mortgage or charge | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| RESOLUTIONS - N/A | 17 December 2004 | |
| RESOLUTIONS - N/A | 17 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| CERT3 - Re-registration of a company from limited to unlimited | 14 December 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 14 December 2004 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14 December 2004 | |
| 49(8)(b) - N/A | 14 December 2004 | |
| 49(8)(a) - N/A | 14 December 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| 287 - Change in situation or address of Registered Office | 01 June 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| 225 - Change of Accounting Reference Date | 01 April 2003 | |
| 287 - Change in situation or address of Registered Office | 15 January 2003 | |
| 395 - Particulars of a mortgage or charge | 13 January 2003 | |
| RESOLUTIONS - N/A | 19 December 2002 | |
| RESOLUTIONS - N/A | 19 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2002 | |
| 123 - Notice of increase in nominal capital | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 287 - Change in situation or address of Registered Office | 10 December 2002 | |
| CERTNM - Change of name certificate | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
| NEWINC - New incorporation documents | 01 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 January 2018 | Outstanding |
N/A |
| A registered charge | 07 July 2017 | Outstanding |
N/A |
| A registered charge | 07 July 2017 | Outstanding |
N/A |
| A registered charge | 07 July 2017 | Outstanding |
N/A |
| A registered charge | 08 September 2015 | Outstanding |
N/A |
| A registered charge | 08 September 2015 | Outstanding |
N/A |
| A registered charge | 28 November 2013 | Outstanding |
N/A |
| A registered charge | 28 November 2013 | Outstanding |
N/A |
| Share pledge agreement | 22 December 2004 | Outstanding |
N/A |
| Debenture | 22 December 2004 | Outstanding |
N/A |
| Security assignment of intercompany loans | 22 December 2004 | Outstanding |
N/A |
| Fixed and floating security document | 31 December 2002 | Fully Satisfied |
N/A |
