FIBERWEB GEOSYNTHETICS LIMITED

Company number 01589762

Date	Type	Description	View / Download
01 Feb 2021	AP03	Appointment of Ms Deborah Hamilton as a secretary on 25 January 2021	(2 pages)
29 Jan 2021	AA01	Previous accounting period extended from 30 September 2020 to 30 December 2020	(1 page)
29 Jan 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Sapphire House Crown Way Rushden England NN10 6FB on 29 January 2021	(1 page)
28 Jan 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	(1 page)
27 Jan 2021	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 25 January 2021	(1 page)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
24 Nov 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
16 Jul 2020	AP01	Appointment of Mr Achim Schalk as a director on 15 July 2020	(2 pages)
15 Jul 2020	TM01	Termination of appointment of Cedric Ballay as a director on 15 July 2020	(1 page)
18 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	(1 page)
18 Jun 2020	CH01	Director's details changed for Mr Cedric Ballay on 16 March 2020	(2 pages)
18 Jun 2020	PSC05	Change of details for Fiberweb Holdings Limited as a person with significant control on 16 March 2020	(2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Cedric Ballay on 16 March 2020	(2 pages)
09 Jun 2020	TM01	Termination of appointment of Antonius Johanna Maria Van Der Steenhoven as a director on 8 June 2020	(1 page)
09 Jun 2020	AP01	Appointment of Mr Andrew Mark Mccarthy as a director on 8 June 2020	(2 pages)
31 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 31 March 2020	(1 page)
20 Nov 2019	TM01	Termination of appointment of Mark Allan Siebert as a director on 1 October 2019	(1 page)
18 Nov 2019	AP01	Appointment of Mr Cedric Ballay as a director on 1 October 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
02 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
03 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
25 Jul 2018	MR04	Satisfaction of charge 015897620008 in full	(1 page)
25 Jul 2018	MR04	Satisfaction of charge 015897620009 in full	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)

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