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FIBRECORE DEVELOPMENTS LTD

Company number 04463699

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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)
06 Oct 2015 MR04 Satisfaction of charge 2 in full
06 Oct 2015 MR04 Satisfaction of charge 3 in full
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Aug 2014 AP01 Appointment of Mr Andrew David Barker as a director on 17 March 2014
23 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Michael John Overend on 21 December 2011
21 Dec 2011 CH01 Director's details changed for Brian Irvine on 21 December 2011
21 Dec 2011 CH03 Secretary's details changed for Brian Irvine on 21 December 2011
12 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
23 Jun 2011 TM01 Termination of appointment of Peter Rooney as a director
06 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Michael John Overend on 18 June 2010
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
31 Oct 2009 AA Full accounts made up to 31 December 2008
10 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name