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FIBRESEC LIMITED

Company number 05562073

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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)
11 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 May 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
02 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Mar 2013	AP01	Appointment of Mr Colin Paul Brown as a director	View PDF Appointment of Mr Colin Paul Brown as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AP01	Appointment of Mrs Joanna Stott as a director	View PDF Appointment of Mrs Joanna Stott as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	TM01	Termination of appointment of Ashley Pardoe as a director	View PDF Termination of appointment of Ashley Pardoe as a director - link opens in a new window - 1 page (1 page)
09 Nov 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
07 Nov 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
26 Jan 2011	AP01	Appointment of Mr Ashley William Pardoe as a director	View PDF Appointment of Mr Ashley William Pardoe as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Oct 2010	CH01	Director's details changed for Mr James Louis Goodman on 13 September 2010	View PDF Director's details changed for Mr James Louis Goodman on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Joanne Westwood on 13 September 2010	View PDF Director's details changed for Joanne Westwood on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Ian Peter Thompson on 13 September 2010	View PDF Director's details changed for Mr Ian Peter Thompson on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Trevor William Pardoe on 13 September 2010	View PDF Director's details changed for Mr Trevor William Pardoe on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Mrs Ann Jacqueline Preston on 13 September 2010	View PDF Director's details changed for Mrs Ann Jacqueline Preston on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Mr David Holmes on 13 September 2010	View PDF Director's details changed for Mr David Holmes on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Martin Paul Heath on 13 September 2010	View PDF Director's details changed for Mr Martin Paul Heath on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH03	Secretary's details changed for Mrs Ann Jacqueline Preston on 13 September 2010	View PDF Secretary's details changed for Mrs Ann Jacqueline Preston on 13 September 2010 - link opens in a new window - 1 page (1 page)
08 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
15 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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