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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)
25 Jun 2021 AP01 Appointment of Mr Matthew Kevin Hart as a director on 6 May 2021
24 Jun 2021 TM01 Termination of appointment of Wolfgang Schneider as a director on 6 May 2021
18 Mar 2021 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
04 Dec 2019 AA Full accounts made up to 31 December 2018
19 Jun 2019 MR04 Satisfaction of charge 2 in full
19 Jun 2019 MR04 Satisfaction of charge 3 in full
18 Jun 2019 MR04 Satisfaction of charge 1 in full
18 Jun 2019 MR04 Satisfaction of charge 5 in full
14 Jun 2019 AP01 Appointment of Mr Marcus Baer as a director on 17 May 2019
30 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
04 Jan 2019 AA Full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
27 Oct 2016 AA Full accounts made up to 31 December 2015
08 Sep 2016 TM01 Termination of appointment of Eli Glazer as a director on 30 August 2016
23 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
24 Jun 2015 AP01 Appointment of Eli Glazer as a director on 10 June 2015
08 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 50,000
22 Oct 2014 AA Full accounts made up to 31 December 2013
11 Sep 2014 TM01 Termination of appointment of Dieter Hermann Treiber as a director on 30 June 2014
09 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 50,000
06 Nov 2013 AA Accounts made up to 31 December 2012