FIBRESEC HOLDINGS LIMITED

Company number 02714823

Date	Type	Description	View / Download
10 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 85,460	(5 pages)
13 Oct 2014	TM01	Termination of appointment of Susan Elizabeth Hathaway as a director on 29 September 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 85,460	(6 pages)
17 Jun 2014	AP01	Appointment of Mr Ian Peter Thompson as a director	(2 pages)
17 Jun 2014	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England on 17 June 2014	(1 page)
17 Jun 2014	AP03	Appointment of Mrs Ann Jacqueline Preston as a secretary	(2 pages)
07 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Oct 2013	AUD	Auditor's resignation	(2 pages)
23 Oct 2013	AP01	Appointment of Mr David Crouse as a director	(2 pages)
18 Oct 2013	MISC	Section 519	(1 page)
15 Oct 2013	AD01	Registered office address changed from 2 Midland House Poole Road Bournemouth Dorset BH2 5QY England on 15 October 2013	(1 page)
14 Oct 2013	AD01	Registered office address changed from Unit 2 Snaygill Industrial Est Keighley Road Skipton North Yorkshire BD23 2QR on 14 October 2013	(1 page)
10 Oct 2013	AP01	Appointment of Mrs Susan Elizabeth Hathaway as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Joanne Westwood as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of Ian Thompson as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of Ann Preston as a director	(1 page)
09 Oct 2013	TM02	Termination of appointment of Ann Preston as a secretary	(1 page)
09 Oct 2013	TM01	Termination of appointment of Martin Heath as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of James Goodman as a director	(1 page)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
17 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(6 pages)
17 Jun 2013	CH01	Director's details changed for Miss Joanne Westwood on 17 June 2013	(2 pages)
11 Jun 2013	AUD	Auditor's resignation	(2 pages)
02 May 2013	MISC	Sect 519	(1 page)