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FIBERWEB US HOLDINGS LIMITED

Company number 05852158

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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)
07 Jan 2014	AP01	Appointment of Mr Dennis Norman as a director	View PDF Appointment of Mr Dennis Norman as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	TM01	Termination of appointment of Kate Miles as a director	View PDF Termination of appointment of Kate Miles as a director - link opens in a new window - 1 page (1 page)
02 Dec 2013	TM01	Termination of appointment of Daniel Dayan as a director	View PDF Termination of appointment of Daniel Dayan as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	AP03	Appointment of Mrs Claire Elizabeth Sanders as a secretary	View PDF Appointment of Mrs Claire Elizabeth Sanders as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM02	Termination of appointment of Anthony O'carroll as a secretary	View PDF Termination of appointment of Anthony O'carroll as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 13,092.4734	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 13,092.4734 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	MR01	Registration of charge 058521580001	View PDF Registration of charge 058521580001 - link opens in a new window - 12 pages (12 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
17 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
14 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AP01	Appointment of Kate Miles as a director	View PDF Appointment of Kate Miles as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	TM01	Termination of appointment of Daniel Abrams as a director	View PDF Termination of appointment of Daniel Abrams as a director - link opens in a new window - 1 page (1 page)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	CH01	Director's details changed for Mr Daniel Abrams on 1 July 2011	View PDF Director's details changed for Mr Daniel Abrams on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	CH01	Director's details changed for Mr Daniel Alexander Dayan on 1 July 2011	View PDF Director's details changed for Mr Daniel Alexander Dayan on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
28 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Jan 2011	AP03	Appointment of Anthony John Henry O'carroll as a secretary	View PDF Appointment of Anthony John Henry O'carroll as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	TM01	Termination of appointment of Anthony Holland as a director	View PDF Termination of appointment of Anthony Holland as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	TM02	Termination of appointment of Anthony Holland as a secretary	View PDF Termination of appointment of Anthony Holland as a secretary - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
21 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	AD01	Registered office address changed from 1 Victoria Villas Richmond on Thames London TW9 2GW on 14 July 2010	View PDF Registered office address changed from 1 Victoria Villas Richmond on Thames London TW9 2GW on 14 July 2010 - link opens in a new window - 1 page (1 page)

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