FOSTER CONTRACTING LIMITED


Registered number: 00116726
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43999 - Other specialised construction activities not elsewhere classified -> FOSTER CONTRACTING LIMITED

Name: FOSTER CONTRACTING LIMITED
FOSTER CONTRACTING LTD
Address: MALDON ROAD, KELVEDON, COLCHESTER, ESSEX, CO5 9BA
Incorporation Date: 1911-07-10

Company status: Active


Company Documents

date name form type
2017-04-25 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-21 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES CS01
2016-04-08 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-15 ADOPT ARTICLES 11/12/2014 RES01
2015-12-09 29/11/15 FULL LIST AR01
2014-12-19 29/11/14 FULL LIST AR01
2014-03-27 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-17 29/11/13 FULL LIST AR01
2013-04-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-06 29/11/12 FULL LIST AR01
2012-12-06 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GORDON WICKS / 05/01/2012 CH01
2012-03-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-03-09 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-12-20 29/11/11 FULL LIST AR01
2011-01-17 29/11/10 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GORDON WICKS / 29/11/2009 CH01
2010-11-03 30/10/10 STATEMENT OF CAPITAL GBP 8000 SH02
2010-01-18 29/11/09 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JULIAN WILSON FOSTER / 29/11/2009 CH01
2010-04-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / ZITA MARY FOSTER / 29/11/2009 CH01
2010-04-08 SHARES REDESIGNATED 30/03/2010 RES13
2010-04-08 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-30 APPOINTMENT TERMINATED, DIRECTOR STELLA FOSTER TM01
2009-09-30 VARYING SHARE RIGHTS AND NAMES RES12
2009-04-23 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-20 DIRECTOR APPOINTED RAYMOND GORDON WICKS 288a
2008-02-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-18 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2007-01-16 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363a
2007-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-27 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2006-03-29 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2006-03-29 NC INC ALREADY ADJUSTED05/12/02 123
2006-01-09 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363a
2006-03-29 NC INC ALREADY ADJUSTED05/12/02 RES04
2006-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-29 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-23 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2004-01-14 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363s
2004-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-14 AD 05/12/02---------£ SI [email protected] 88(2)R
2003-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-03-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-03-27 COMPANY NAME CHANGEDESSEX HIGHWAY CONTRACTS LIMITEDCERTIFICATE ISSUED ON 27/03/03 CERTNM
2002-05-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-12-30 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS 363s
2001-12-05 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS 363s
2001-04-17 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-12-01 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS 363s
2000-05-08 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-01-25 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS 363s
1999-06-30 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-12-23 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS 363s
1998-12-02 AUDITOR'S RESIGNATION AUD
1998-06-26 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-01-22 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS 363s

Last update: 2017-09-09 10:56:56