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FIBRISOL SERVICE LIMITED

Company number 00816031

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
11 Jul 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
20 Feb 2024 TM01 Termination of appointment of Marcus Baer as a director on 24 January 2024
15 Jan 2024 AP01 Appointment of Mr. Ralph Koppetsch as a director on 3 January 2024
15 Jan 2024 AP01 Appointment of Mr. Darren King as a director on 3 January 2024
11 Oct 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 PSC05 Change of details for Icl Fertilizers Deutschland Gmbh as a person with significant control on 1 January 2019
19 Jun 2023 PSC07 Cessation of Marcus Baer as a person with significant control on 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
07 Apr 2023 TM02 Termination of appointment of Joerg Rendel as a secretary on 30 November 2022
14 Dec 2022 AA Full accounts made up to 31 December 2021
25 Oct 2022 TM01 Termination of appointment of Matthew Kevin Hart as a director on 21 October 2022
01 Aug 2022 PSC01 Notification of Marcus Baer as a person with significant control on 1 August 2022
07 Jun 2022 AAMD Amended full accounts made up to 31 December 2020
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
30 Mar 2022 AA Full accounts made up to 31 December 2020
12 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2021 AP03 Appointment of Joerg Rendel as a secretary on 1 June 2021
16 Aug 2021 TM02 Termination of appointment of Mark William Robinson as a secretary on 31 May 2021
19 Jul 2021 PSC05 Change of details for a person with significant control
15 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
15 Jul 2021 PSC05 Change of details for Rotem Holding Gmbh as a person with significant control on 1 January 2019
15 Jul 2021 CH01 Director's details changed for Mr Marcus Baer on 15 July 2021
15 Jul 2021 CH01 Director's details changed for Mr Marcus Baer on 17 May 2019