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FIBRE TECHNOLOGY LTD

Company number 01514558

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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)
22 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
06 Oct 2015 MR04 Satisfaction of charge 10 in full
06 Oct 2015 MR04 Satisfaction of charge 9 in full
21 Sep 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000
29 Sep 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AP01 Appointment of Mr Andrew David Barker as a director on 17 March 2014
28 Feb 2014 TM02 Termination of appointment of Dawn Smith as a secretary
22 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
03 Oct 2013 AA Accounts made up to 31 December 2012
03 Jul 2013 TM01 Termination of appointment of Charles Marsden as a director
03 Jul 2013 TM01 Termination of appointment of David Lawton as a director
13 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
25 Jul 2012 AA Accounts made up to 31 December 2011
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 10
06 Jul 2012 SH20 Statement by directors
06 Jul 2012 SH19 Statement of capital on 6 July 2012
  • GBP 1,000
06 Jul 2012 CAP-SS Solvency statement dated 05/07/12
06 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 05/07/2012
28 May 2012 AP03 Appointment of Mrs Dawn Smith as a secretary
28 May 2012 AP01 Appointment of Mr David John Lawton as a director
28 May 2012 AP01 Appointment of Dr Charles Frederick Marsden as a director
28 May 2012 TM02 Termination of appointment of Brian Irvine as a secretary
24 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mike Overend on 21 December 2011