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LENZING FIBERS GRIMSBY LIMITED

Company number 05709148

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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)
27 Jun 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
28 Jul 2016 AA Full accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
15 Feb 2016 CH01 Director's details changed for Miss Jemma Louise Turrell on 15 February 2016
12 Nov 2015 CH01 Director's details changed for Adrian Charles Francis Dodds on 12 November 2015
05 Aug 2015 AA Full accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
10 Dec 2014 AP01 Appointment of Mr Philip Munson as a director on 28 November 2014
10 Dec 2014 TM01 Termination of appointment of Andrew Paul Ronchetti as a director on 28 November 2014
07 Sep 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
23 Aug 2013 AA Full accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
19 Nov 2012 TM01 Termination of appointment of Robert Smith as a director
13 Sep 2012 TM01 Termination of appointment of Michael Proctor as a director
13 Sep 2012 AP01 Appointment of Adrian Charles Francis Dodds as a director
24 Apr 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
01 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 01/11/2011
05 Aug 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
14 Oct 2010 AP01 Appointment of Miss Jemma Louise Turrell as a director
14 Oct 2010 AP01 Appointment of Andrew Paul Ronchetti as a director
14 Oct 2010 CH03 Secretary's details changed for Jemma Louise Turrell on 24 September 2010