FIBRELITE COMPOSITES LIMITED

Company number 01513175

Date	Type	Description	View / Download
08 May 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(5 pages)
13 Oct 2014	TM01	Termination of appointment of Susan Elizabeth Hathaway as a director on 29 September 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
17 Jun 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(6 pages)
17 Jun 2014	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England on 17 June 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Ian Peter Thompson as a director	(2 pages)
23 Jan 2014	AP03	Appointment of Mrs Ann Jacqueline Preston as a secretary	(2 pages)
07 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Nov 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
31 Oct 2013	AUD	Auditor's resignation	(2 pages)
23 Oct 2013	AP01	Appointment of Mr David Crouse as a director	(2 pages)
18 Oct 2013	MISC	Section 519	(1 page)
15 Oct 2013	AD01	Registered office address changed from 2 Midland House Poole Road Bournemouth Dorset BH2 5QY England on 15 October 2013	(1 page)
14 Oct 2013	AD01	Registered office address changed from Unit 2 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR on 14 October 2013	(1 page)
10 Oct 2013	AP01	Appointment of Mrs Susan Elizabeth Hathaway as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Joanne Westwood as a director	(1 page)
09 Oct 2013	TM02	Termination of appointment of Ann Preston as a secretary	(1 page)
09 Oct 2013	TM01	Termination of appointment of Joanne Westwood as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of Joanna Stott as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of David Holmes as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of Ian Thompson as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of Ann Preston as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of Martin Heath as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of James Goodman as a director	(1 page)