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FMC/KOS WEST AFRICA LIMITED

Learn more about FMC/KOS WEST AFRICA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

FMC/KOS WEST AFRICA LIMITED on the map

Company type: Private Limited Company
Company number: 00621727
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.25
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS HORN / 01/01/2014
Form type: CH01
Date: 2016.02.02
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIE MARECHAL / 01/01/2014
Form type: CH03
Date: 2016.02.02
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIE MARECHAL / 28/12/2014
Form type: CH03
Date: 2016.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS HORN / 01/08/2014
Form type: CH01
Date: 2016.01.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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COMPANY BUSINESS 06/09/2013
Form type: RES13
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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SECRETARY APPOINTED SOPHIE MARECHAL
Form type: AP03
Date: 2010.09.17
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APPOINTMENT TERMINATED, SECRETARY BRIAN YATES
Form type: TM02
Date: 2010.09.16
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PREVEXT FROM 20/12/2009 TO 31/12/2009
Form type: AA01
Date: 2010.03.09
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN DOUGLAS YATES / 01/10/2009
Form type: CH03
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS HORN / 01/10/2009
Form type: CH01
Date: 2010.02.03
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.11.24
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REGISTERED OFFICE CHANGED ON 01/10/2009 FROM, 5 GREAT COLLEGE STREET, WESTMINSTER LONDON, SW1P 3SJ
Form type: 287
Date: 2009.10.01
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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FULL ACCOUNTS MADE UP TO 27/12/07
Form type: AA
Date: 2008.11.25
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APPOINTMENT TERMINATED SECRETARY IAIN WISHART
Form type: 288b
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR ANDREW CORT
Form type: 288b
Date: 2008.08.12
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APPOINTMENT TERMINATED DIRECTOR JAMES TAIT
Form type: 288b
Date: 2008.08.12
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APPOINTMENT TERMINATED DIRECTOR MORTEN LANGAAS
Form type: 288b
Date: 2008.08.12
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DIRECTOR APPOINTED GRAHAM DOUGLAS HORN
Form type: 288a
Date: 2008.08.12
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SECRETARY APPOINTED BRIAN DOUGLAS YATES
Form type: 288a
Date: 2008.08.12
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/05
Form type: AA
Date: 2007.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/04
Form type: AA
Date: 2007.11.01
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FULL ACCOUNTS MADE UP TO 27/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.10.15
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
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COMPANY NAME CHANGED, FMC KONGSBERG SERVICE LIMITED, CERTIFICATE ISSUED ON 20/08/03
Form type: CERTNM
Date: 2003.08.20
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FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/01
Form type: AA
Date: 2002.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.12.31
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, COMMERCIAL ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE L62 3NL
Form type: 287
Date: 2001.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.11.13
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.09.20

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Company directors and board members:

SOPHIE MARECHAL (current)
Secretary, 2010.09.01
13 BENOI SECTOR , SINGAPORE
629860
SINGAPORE
GRAHAM DOUGLAS HORN (current)
Director, COMPANY MANAGER, 2008.08.08
13 BENOI SECTOR , SINGAPORE
629860
SINGAPORE
PAUL BROWN (resigned)
Secretary, 1998.09.16 - 1999.06.21
8 LONG CROFT LANE , CHEADLE HULME
SK8 6SE, CHESHIRE
RAYMOND HAMILTON (resigned)
Secretary, 1994.10.17 - 1998.09.16
11 CHAPEL ROAD , ALDERLEY EDGE
SK9 7DU, CHESHIRE
BARRINGTON MARSHALL RILEY (resigned)
Secretary, 1991.11.30 - 1994.10.17
CHERRY TREE HOUSE 35 OLDFIELD WAY HESWALL , WIRRAL
CH60 6RH, MERSEYSIDE
ERIC JAMES SPEED (resigned)
Secretary, 1999.06.18 - 2000.01.17
5 MONCREIFFE TERRACE , PERTH
PH2 0DB, PERTHSHIRE
IAIN WISHART (resigned)
Secretary, 2000.01.17 - 2008.08.15
20 DOVECOT WAY DUNFERMLINE , FIFE
KY11 8SX
BRIAN DOUGLAS YATES (resigned)
Secretary, MANAGER, 2008.08.08 - 2010.09.01
FMC TECHNOLOGIES S.A. ROUTE DES CLERIMOIS BP 705 , 89107 SENS CEDEX
FRANCE
JAMES JOSEPH CAMPBELL (resigned)
Director, FINANCIAL CONTROLLER, 1996.11.29 - 2001.12.17
2N WINTERPORT CIRCLE , THE WOODLANDS
TX 77382
USA
ANDREW JOHN CONSTANTINE CORT (resigned)
Director, OPS MANAGER, 2002.03.06 - 2008.08.08
11 CAMPS ROAD CARNOCK , DUNFERMLINE
KY12 9JP, FIFE
GERALD DESANTIS (resigned)
Director, SITE MANAGER, 1991.11.30 - 1993.01.19
29 KAIMES ROAD , EDINBURGH
EH12 6JS, MIDLOTHIAN
MORTEN LANGAAS (resigned)
Director, ACCOUNTANT, 2000.09.13 - 2008.08.08
48 KJELLSTADVEIN , LIER
N 3400
NORWAY
DESMOND JOHN MCDONALD (resigned)
Director, GENERAL MANAGER, 1992.05.28 - 1996.07.12
7 AINSLIE PLACE , EDINBURGH
EH3 6AS, MIDLOTHIAN
JOHAN FREDRIK PFEIFFER (resigned)
Director, CUSTOMER SUPPORT DIR, 2000.09.13 - 2003.03.17
18 MAASESKJAERET , BERGEN
FOREIGN, N 5035
NORWAY
BARRINGTON MARSHALL RILEY (resigned)
Director, FINANCIAL CONTROLLER, 1991.11.30 - 1995.03.27
CHERRY TREE HOUSE 35 OLDFIELD WAY HESWALL , WIRRAL
CH60 6RH, MERSEYSIDE
LAWRENCE PAUL RUCINSKI (resigned)
Director, 2000.09.13 - 2002.03.06
55 SAINT DAVIDS DRIVE , ENGLEFIELD GREEN
TW20 0BA, SURREY
JAMES SWEENIE TAIT (resigned)
Director, MANAGER, 1998.03.31 - 2008.08.08
6 ROYAL SCOT WAY , DUNFERMLINE
KY12 0PS, FIFE

Companies near to FMC/KOS WEST AFRICA ltd.

Information about the Private Limited Company FMC/KOS WEST AFRICA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data