FIBRECO LIMITED

Company number 02943771

Date	Type	Description	View / Download
13 Jun 2017	CH01	Director's details changed for Mr Scott Alan Martin on 31 May 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Craig Donald Brosious as a director on 31 May 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Colin Wallace Dunn as a director on 31 May 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
13 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 55,555	(7 pages)
06 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jan 2016	MR04	Satisfaction of charge 029437710002 in full	(1 page)
13 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
16 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 55,555	(5 pages)
16 Jul 2015	AD01	Registered office address changed from 11 Bilton Road Chelmsford Essex CM1 2UP England to 11 Bilton Road Chelmsford Essex CM1 2UP on 16 July 2015	(1 page)
16 Jul 2015	AD01	Registered office address changed from 12 Flitch Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1XJ to 11 Bilton Road Chelmsford Essex CM1 2UP on 16 July 2015	(1 page)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
13 Aug 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 55,555	(5 pages)
13 Nov 2013	MR01	Registration of charge 029437710002	(6 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
31 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 55,555	(5 pages)
17 Aug 2012	AP01	Appointment of Scott Alan Martin as a director	(3 pages)
17 Aug 2012	AP01	Appointment of Colin Wallace Dunn as a director	(3 pages)
17 Aug 2012	AP01	Appointment of Daniel Bernstein as a director	(3 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 55,555.00	(4 pages)
10 Aug 2012	TM02	Termination of appointment of Peter Mansell as a secretary	(2 pages)
10 Aug 2012	TM01	Termination of appointment of John Daisley as a director	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Wendy Daisley as a director	(2 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Aug 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)