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FIBRE TECHNOLOGIES LIMITED

Company number 02575953

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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)
07 Mar 2018 AA Accounts for a small company made up to 31 May 2017
20 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
30 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2017 AP01 Appointment of Shirley Pamela Coombes as a director on 9 October 2017
24 Oct 2017 AP01 Appointment of Mr Phillip John Coombes as a director on 9 October 2017
24 Oct 2017 TM01 Termination of appointment of Ian Joseph Hunt as a director on 9 October 2017
24 Oct 2017 TM01 Termination of appointment of Michael Warwick Cock as a director on 9 October 2017
20 Feb 2017 AA Accounts for a small company made up to 31 May 2016
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
03 Mar 2016 AA Accounts for a small company made up to 31 May 2015
25 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 65
12 Oct 2015 TM02 Termination of appointment of Michael Warwick Cock as a secretary on 1 October 2015
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 65
20 Jan 2015 AA Accounts for a small company made up to 31 May 2014
23 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 65
05 Jan 2014 AA Accounts for a small company made up to 31 May 2013
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
24 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
23 Oct 2012 AA Accounts for a small company made up to 31 May 2012
07 Feb 2012 AA Accounts for a small company made up to 31 May 2011
31 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
31 Jan 2012 AD02 Register inspection address has been changed from 29 Wellington Business Park Duke's Ride Crowthorne Berkshire RG45 6LS
14 Feb 2011 AA Accounts for a small company made up to 31 May 2010
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Mr Michael Warwick Cock on 1 October 2010