SPECIALITY FIBRES AND MATERIALS LIMITED
Company number 00267936
- Company Overview for SPECIALITY FIBRES AND MATERIALS LIMITED (00267936)
- Filing history for SPECIALITY FIBRES AND MATERIALS LIMITED (00267936)
- People for SPECIALITY FIBRES AND MATERIALS LIMITED (00267936)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Dec 2024 | TM01 | Termination of appointment of Wolfgang Gunter Suessle as a director on 28 November 2024 | |
| 02 Dec 2024 | RESOLUTIONS |
Resolutions
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| 27 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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| 23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 14 Aug 2024 | CH04 | Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 21 June 2024 with no updates | |
| 05 Jul 2024 | AD01 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 | |
| 22 May 2024 | AP01 | Appointment of Graeme Kettlewell as a director on 14 May 2024 | |
| 29 Dec 2023 | TM01 | Termination of appointment of Rebecca Joyce as a director on 15 December 2023 | |
| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 22 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 27 Jan 2022 | CH01 | Director's details changed for Wolfgang Gunter Suessle on 28 October 2021 | |
| 31 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
| 28 Jun 2021 | CH01 | Director's details changed for Wolfgang Gunter Suessle on 20 June 2021 | |
| 28 Jun 2021 | CH01 | Director's details changed for Rebecca Joyce on 18 December 2020 | |
| 22 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 27 Jul 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
| 15 Jul 2020 | AP01 | Appointment of Rebecca Joyce as a director on 13 July 2020 | |
| 30 Mar 2020 | TM01 | Termination of appointment of Tracey Samantha Thomas as a director on 30 March 2020 | |
| 20 Dec 2019 | AP01 | Appointment of Mrs Amanda Ling as a director on 25 September 2019 | |
| 20 Dec 2019 | TM01 | Termination of appointment of Mathew David Frederick Stratton as a director on 6 September 2019 | |
| 30 Oct 2019 | CH01 | Director's details changed for Wolfgang Gunter Suessle on 30 October 2019 |