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PE. FIBEROPTICS LIMITED

Company number 05524971

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
10 Sep 2019	TM01	Termination of appointment of Ian Mackenzie as a director on 9 September 2019	View PDF Termination of appointment of Ian Mackenzie as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	AP01	Appointment of Mr Dick Heinrich as a director on 10 June 2019	View PDF Appointment of Mr Dick Heinrich as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	SH06	Cancellation of shares. Statement of capital on 29 March 2019 GBP 68.50	View PDF Cancellation of shares. Statement of capital on 29 March 2019 GBP 68.50 - link opens in a new window - 4 pages (4 pages)
15 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 May 2019	TM01	Termination of appointment of Andrew John Crook as a director on 29 March 2019	View PDF Termination of appointment of Andrew John Crook as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	AD01	Registered office address changed from Rosa House Fishponds Road Wokingham RG41 2GY England to 52C Borough High Street London SE1 1XN on 20 March 2019	View PDF Registered office address changed from Rosa House Fishponds Road Wokingham RG41 2GY England to 52C Borough High Street London SE1 1XN on 20 March 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AP03	Appointment of Mr Glynn Carl Reece as a secretary on 2 January 2019	View PDF Appointment of Mr Glynn Carl Reece as a secretary on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AP01	Appointment of Mr Mohsin Owais as a director on 2 January 2019	View PDF Appointment of Mr Mohsin Owais as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	TM02	Termination of appointment of David Charles Williams as a secretary on 31 December 2018	View PDF Termination of appointment of David Charles Williams as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2019	TM01	Termination of appointment of David Charles Williams as a director on 31 December 2018	View PDF Termination of appointment of David Charles Williams as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	SH06	Cancellation of shares. Statement of capital on 7 August 2018 GBP 75.50	View PDF Cancellation of shares. Statement of capital on 7 August 2018 GBP 75.50 - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	SH02	Sub-division of shares on 7 August 2018	View PDF Sub-division of shares on 7 August 2018 - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2018	AD01	Registered office address changed from Ilex House Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GX to Rosa House Fishponds Road Wokingham RG41 2GY on 25 June 2018	View PDF Registered office address changed from Ilex House Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GX to Rosa House Fishponds Road Wokingham RG41 2GY on 25 June 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	AP01	Appointment of Mr Mark Stephen Lavelle as a director on 28 February 2018	View PDF Appointment of Mr Mark Stephen Lavelle as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
07 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
01 Sep 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)

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PE. FIBEROPTICS LIMITED

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