- Company Overview for FIBERLEAN TECHNOLOGIES LIMITED (10021333)
- Filing history for FIBERLEAN TECHNOLOGIES LIMITED (10021333)
- People for FIBERLEAN TECHNOLOGIES LIMITED (10021333)
- Charges for FIBERLEAN TECHNOLOGIES LIMITED (10021333)
- Registers for FIBERLEAN TECHNOLOGIES LIMITED (10021333)
- More for FIBERLEAN TECHNOLOGIES LIMITED (10021333)
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) |
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05 Jan 2025 | AA | Full accounts made up to 31 December 2023 | |
24 Dec 2024 | PSC02 | Notification of United Bankers Plc as a person with significant control on 29 November 2024 | |
23 Dec 2024 | PSC09 | Withdrawal of a person with significant control statement on 23 December 2024 | |
17 Dec 2024 | AP01 | Appointment of Mr David Constance as a director on 17 December 2024 | |
11 Dec 2024 | AP01 | Appointment of Mr David Peter Walker as a director on 29 November 2024 | |
10 Dec 2024 | TM01 | Termination of appointment of Stephen James Taylor Clague as a director on 29 November 2024 | |
10 Dec 2024 | AP01 | Appointment of Mr Henri Virkkunen as a director on 29 November 2024 | |
01 Oct 2024 | TM01 | Termination of appointment of Enrico De Landerset as a director on 27 September 2024 | |
25 Mar 2024 | CS01 | Confirmation statement made on 22 February 2024 with no updates | |
10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
22 Feb 2023 | CS01 | Confirmation statement made on 22 February 2023 with no updates | |
02 Feb 2023 | AD02 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | |
07 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
21 Nov 2022 | AP01 | Appointment of Mr Stephen James Taylor Clague as a director on 3 November 2022 | |
07 Nov 2022 | TM01 | Termination of appointment of Daniel Tristan Ingle as a director on 3 November 2022 | |
07 Sep 2022 | MR04 | Satisfaction of charge 100213330001 in full | |
07 Mar 2022 | CS01 | Confirmation statement made on 22 February 2022 with updates | |
26 Nov 2021 | MR01 | Registration of charge 100213330001, created on 24 November 2021 | |
03 Jun 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
19 Apr 2021 | AP01 | Appointment of Daniel Tristan Ingle as a director on 15 March 2021 | |
12 Apr 2021 | MA | Memorandum and Articles of Association | |
12 Apr 2021 | RESOLUTIONS |
Resolutions
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08 Apr 2021 | PSC08 | Notification of a person with significant control statement | |
07 Apr 2021 | PSC07 | Cessation of Imerys Minerals Limited as a person with significant control on 15 March 2021 | |
07 Apr 2021 | TM01 | Termination of appointment of Frédérique Berthier-Raymond as a director on 15 March 2021 |