- Company Overview for FIBRE TECHNOLOGY LTD (01514558)
- Filing history for FIBRE TECHNOLOGY LTD (01514558)
- People for FIBRE TECHNOLOGY LTD (01514558)
- Charges for FIBRE TECHNOLOGY LTD (01514558)
- More for FIBRE TECHNOLOGY LTD (01514558)
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) |
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22 Jan 2016 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
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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
|
|
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
|
|
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
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|
06 Jul 2012 | CAP-SS | Solvency statement dated 05/07/12 | |
06 Jul 2012 | RESOLUTIONS |
Resolutions
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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 |