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FIBO UK LIMITED

Company number 01561013

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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)
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 10,000
27 Jun 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,000
29 Jul 2013 CERTNM Company name changed byggma U.K. LTD\certificate issued on 29/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
29 Jul 2013 CONNOT Change of name notice
05 Jun 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Jan 2011 CH03 Secretary's details changed for Ms Carole Jane Easden on 3 July 2010
15 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Per Jaatog on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Geir Olav Drangsland on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Richard Henry Palmer Armstrong on 31 December 2009
07 Oct 2009 AA Full accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
19 Dec 2007 CERTNM Company name changed respatex international LIMITED\certificate issued on 19/12/07
23 Aug 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 288b Director resigned
12 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director resigned