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PE. FIBEROPTICS LIMITED

Company number 05524971

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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)
18 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
05 Jun 2015 TM01 Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015
05 Jun 2015 AP01 Appointment of Mr Bradley Leonard Ormsby as a director on 30 April 2015
02 Sep 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
16 Sep 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
24 Sep 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
08 Jan 2012 AD01 Registered office address changed from Sorbus House Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY United Kingdom on 8 January 2012
25 Aug 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for David Charles Williams on 2 August 2010
16 Aug 2010 CH01 Director's details changed for Andrew John Nicholas on 2 August 2010
16 Aug 2010 CH01 Director's details changed for Ian Mackenzie on 2 August 2010
16 Aug 2010 CH01 Director's details changed for Adrian Evans on 2 August 2010
18 Sep 2009 AA Full accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 02/08/09; full list of members
05 Aug 2009 190 Location of debenture register
05 Aug 2009 287 Registered office changed on 05/08/2009 from sorbus house mulberry business park wokingham berkshire RG41 2GY
01 Oct 2008 AA Full accounts made up to 31 December 2007
29 Aug 2008 363a Return made up to 02/08/08; full list of members
06 Dec 2007 122 S-div 07/11/07