RÖCHLING FIBRACON LIMITED

Company number 01447473

Date	Type	Description	View / Download
27 Jun 2016	AUD	Auditor's resignation	(1 page)
19 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 600.01	(5 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
09 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 600.01	(5 pages)
31 Mar 2015	CERTNM	Company name changed fibracon twin LIMITED\certificate issued on 31/03/15 RES15 ‐ Change company name resolution on 2015-03-30	(2 pages)
31 Mar 2015	CONNOT	Change of name notice	(2 pages)
06 Jan 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
06 Jan 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Jan 2015	AP03	Appointment of Ms Elizabeth Elliott as a secretary on 12 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Rudiger Keinberger as a director on 12 December 2014	(2 pages)
05 Jan 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Michael John Fryer as a director on 12 December 2014	(1 page)
05 Jan 2015	AD01	Registered office address changed from 6 Bowden Hey Road Chapel En Le Frith High Peak SK23 0QZ to Waterwells Drive Waterwells Business Park Quedgeley Gloucester GL2 2AA on 5 January 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Richard David Stark as a director on 12 December 2014	(1 page)
05 Jan 2015	AP01	Appointment of Mr Mike Knowles as a director on 12 December 2014	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Jennifer Ann Stark as a secretary on 12 December 2014	(1 page)
04 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Aug 2014	AA	Accounts for a medium company made up to 30 November 2013	(17 pages)
24 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 600.01	(5 pages)
19 Aug 2013	AA	Accounts for a medium company made up to 30 November 2012	(15 pages)
04 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
23 Mar 2012	AA	Accounts for a small company made up to 30 November 2011	(8 pages)
29 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(4 pages)