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FIBROWATT GROUP LIMITED

Company number 02868498

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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)
01 Dec 2015	TM02	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015	View PDF Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Nov 2015	AP01	Appointment of Tim Senior as a director on 30 October 2015	View PDF Appointment of Tim Senior as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	TM01	Termination of appointment of David Paul Tilstone as a director on 30 October 2015	View PDF Termination of appointment of David Paul Tilstone as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AP01	Appointment of Mr Matthew George Setchell as a director on 30 October 2015	View PDF Appointment of Mr Matthew George Setchell as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 17 pages (17 pages)
24 Sep 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
28 Aug 2015	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
12 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	CH01	Director's details changed for Mr David Paul Tilstone on 16 June 2014	View PDF Director's details changed for Mr David Paul Tilstone on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
09 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Oct 2012	CH01	Director's details changed for Edwin John Wilkinson on 1 October 2012	View PDF Director's details changed for Edwin John Wilkinson on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for Mr David Paul Tilstone on 16 June 2012	View PDF Director's details changed for Mr David Paul Tilstone on 16 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for Mr David Paul Tilstone on 16 June 2012	View PDF Director's details changed for Mr David Paul Tilstone on 16 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
16 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Jul 2012	CAP-SS	Solvency statement dated 16/07/12	View PDF Solvency statement dated 16/07/12 - link opens in a new window - 1 page (1 page)
16 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/07/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/07/2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	SH19	Statement of capital on 16 July 2012 GBP 28,678.82	View PDF Statement of capital on 16 July 2012 GBP 28,678.82 - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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