SIA FIBRAL LIMITED

Company number 02310364

Date	Type	Description	View / Download
05 Jul 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Sia Abrasives Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	PSC02	Notification of Sia Abrasives Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
12 Jun 2017	AP01	Appointment of Ms Marianne Serre as a director on 1 May 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Ian Michael Timmins as a director on 1 May 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
02 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 5,000,000	(5 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
11 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 5,000,000	(5 pages)
07 Apr 2015	TM01	Termination of appointment of Andrew Ralph Castle as a director on 1 April 2015	(1 page)
31 Mar 2015	AP01	Appointment of Dr Steffen Tobias Hoffmann as a director on 31 March 2015	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
22 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 5,000,000	(5 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
31 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
20 Mar 2013	AP03	Appointment of Mr Jonathan David Burton as a secretary	(2 pages)
20 Mar 2013	AP01	Appointment of Mr Andrew Ralph Castle as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Stephan Keller as a director	(1 page)
20 Mar 2013	TM02	Termination of appointment of Graham Cobham as a secretary	(1 page)
05 Jan 2013	AA	Full accounts made up to 31 December 2011	(20 pages)
22 Oct 2012	TM01	Termination of appointment of Roger Eleutheri as a director	(1 page)
22 Oct 2012	AP01	Appointment of Mr Ian Michael Timmins as a director	(2 pages)
31 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(4 pages)
06 Feb 2012	TM01	Termination of appointment of Beat Staeheli as a director	(1 page)
06 Feb 2012	TM01	Termination of appointment of Roland Eberle as a director	(1 page)