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FYTERTECH NONWOVENS LIMITED

Company number 02985506

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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)
12 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2017 MR01 Registration of charge 029855060005, created on 2 May 2017
27 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2017 SH10 Particulars of variation of rights attached to shares
20 Feb 2017 SH08 Change of share class name or designation
13 Feb 2017 TM01 Termination of appointment of Timothy Malcolm Lynes as a director on 27 January 2017
13 Feb 2017 TM01 Termination of appointment of Richard William Ghinn as a director on 27 January 2017
13 Feb 2017 MR04 Satisfaction of charge 1 in full
13 Feb 2017 MR04 Satisfaction of charge 3 in full
30 Jan 2017 AP01 Appointment of Mr Andrew Francis Hetzel Jr as a director on 27 January 2017
30 Jan 2017 AP01 Appointment of Mr Matthew Leonard Wild as a director on 27 January 2017
27 Jan 2017 TM01 Termination of appointment of Harvey Ghinn as a director on 27 January 2017
27 Jan 2017 TM01 Termination of appointment of Garth Anton Christie as a director on 27 January 2017
27 Jan 2017 TM01 Termination of appointment of Timothy Wyatt Barter as a director on 27 January 2017
27 Jan 2017 TM01 Termination of appointment of Charles Edmund Browning as a director on 27 January 2017
27 Jan 2017 TM02 Termination of appointment of Sarah Winifred Ghinn as a secretary on 27 January 2017
27 Jan 2017 TM02 Termination of appointment of Sarah Winifred Ghinn as a secretary on 27 January 2017
08 Jan 2017 AD03 Register(s) moved to registered inspection location 2/4 2/4 Ash Lane Rustington West Sussex BN16 3BZ
08 Jan 2017 AD02 Register inspection address has been changed to 2/4 2/4 Ash Lane Rustington West Sussex BN16 3BZ
06 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
04 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
30 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016 MR04 Satisfaction of charge 2 in full
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015