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FIBREPAK LIMITED

Company number 01816502

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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)
26 Mar 2012 TM01 Termination of appointment of Matthew Lockwood as a director
05 Oct 2011 AP01 Appointment of Mr Trevor Drew as a director
20 Sep 2011 AA Accounts made up to 31 December 2010
11 Jul 2011 AP01 Appointment of Mr Matthew Irvin Lockwood as a director
09 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
21 Sep 2010 AA Accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
13 May 2010 CH03 Secretary's details changed for Mr John Lowe on 1 May 2010
13 May 2010 CH01 Director's details changed for Mr Perry Shaun Rigler on 1 May 2010
13 May 2010 CH01 Director's details changed for Mr John Lowe on 1 May 2010
22 Oct 2009 AA Accounts made up to 31 December 2008
30 Sep 2009 288a Secretary appointed mr john lowe
30 Sep 2009 288b Appointment terminated secretary graham drake
30 Sep 2009 288b Appointment terminated director stephen percival
30 Sep 2009 288b Appointment terminated director graham drake
30 Sep 2009 288a Director appointed mr john lowe
30 Sep 2009 288a Director appointed mr perry shaun rigler
19 May 2009 363a Return made up to 01/05/09; full list of members
30 Oct 2008 AA Accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 01/05/08; full list of members
06 Aug 2007 363s Return made up to 01/05/07; no change of members
31 Jul 2007 AA Full accounts made up to 31 December 2006
10 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
11 May 2006 363s Return made up to 01/05/06; full list of members
02 Sep 2005 287 Registered office changed on 02/09/05 from: old cannon wharf vale road tonbridge kent TN9 1SU