FIBERCORE LIMITED

Company number 02795233

Date	Type	Description	View / Download
11 Jan 2021	AP01	Appointment of Mr Amit Singhi as a director on 1 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 07/06/21	(3 pages)
08 Jan 2021	TM01	Termination of appointment of James Patrick Habel as a director on 22 December 2020	(1 page)
14 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(32 pages)
14 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(46 pages)
14 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
14 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
26 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
04 Jan 2019	MR04	Satisfaction of charge 027952330003 in full	(1 page)
06 Dec 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
04 Dec 2018	AA	Full accounts made up to 31 January 2018	(26 pages)
03 May 2018	PSC07	Cessation of David Caldwell Dominik as a person with significant control on 20 March 2018	(1 page)
03 May 2018	PSC02	Notification of H.I.G. Europe - Fibercore Bidco 2 Limited as a person with significant control on 3 May 2018	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
31 Oct 2017	AP01	Appointment of Mr James Patrick Habel as a director on 9 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Thomas Harris as a director on 4 October 2017	(1 page)
10 Mar 2017	AA01	Current accounting period extended from 31 July 2017 to 31 January 2018	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
27 Feb 2017	AA	Full accounts made up to 31 July 2016	(26 pages)
13 Feb 2017	MR01	Registration of charge 027952330003, created on 1 February 2017	(10 pages)
13 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
06 Feb 2017	AP01	Appointment of Mr. Christopher O'connor as a director on 1 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr. Thomas Harris as a director on 1 February 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Angus Charles Hulme as a director on 1 February 2017	(1 page)

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