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FIBRE WORKS UK (GODSTONE) LIMITED

Company number 04442127

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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)
15 Jan 2018 CH01 Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 1 August 2017
22 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
15 Feb 2017 AA Full accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 150,000
01 Apr 2016 TM02 Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016
22 Feb 2016 AA Full accounts made up to 31 May 2015
20 Jan 2016 CH04 Secretary's details changed for Trethowans Services Limited on 8 December 2014
03 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 150,000
29 Jan 2015 AA Full accounts made up to 31 May 2014
15 Dec 2014 AD01 Registered office address changed from The Director Generals House Rockstone Place Southampton SO15 5FQ to The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 15 December 2014
21 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 150,000
07 Jan 2014 AA Full accounts made up to 31 May 2013
05 Aug 2013 CERTNM Company name changed spectrum (selsdon) LIMITED\certificate issued on 05/08/13
  • RES15 ‐ Change company name resolution on 2013-07-29
05 Aug 2013 CONNOT Change of name notice
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
07 Dec 2012 AA Full accounts made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
31 Jan 2012 AA Full accounts made up to 31 May 2011
29 Nov 2011 TM01 Termination of appointment of Bras Faria as a director
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jan 2011 AA Full accounts made up to 31 May 2010
19 Nov 2010 CH01 Director's details changed for Tracie Williams on 19 November 2010
19 Nov 2010 CH01 Director's details changed for Mr Robert Charles Wickings on 19 November 2010
19 Nov 2010 CH01 Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 19 November 2010