- Company Overview for FIBERWEB GEOSYNTHETICS LIMITED (01589762)
- Filing history for FIBERWEB GEOSYNTHETICS LIMITED (01589762)
- People for FIBERWEB GEOSYNTHETICS LIMITED (01589762)
- Charges for FIBERWEB GEOSYNTHETICS LIMITED (01589762)
- More for FIBERWEB GEOSYNTHETICS LIMITED (01589762)
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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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 | |
28 Jan 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 September 2020 | |
27 Jan 2021 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 25 January 2021 | |
07 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
24 Nov 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
16 Jul 2020 | AP01 | Appointment of Mr Achim Schalk as a director on 15 July 2020 | |
15 Jul 2020 | TM01 | Termination of appointment of Cedric Ballay as a director on 15 July 2020 | |
18 Jun 2020 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 | |
18 Jun 2020 | CH01 | Director's details changed for Mr Cedric Ballay on 16 March 2020 | |
18 Jun 2020 | PSC05 | Change of details for Fiberweb Holdings Limited as a person with significant control on 16 March 2020 | |
17 Jun 2020 | CH01 | Director's details changed for Mr Cedric Ballay on 16 March 2020 | |
09 Jun 2020 | TM01 | Termination of appointment of Antonius Johanna Maria Van Der Steenhoven as a director on 8 June 2020 | |
09 Jun 2020 | AP01 | Appointment of Mr Andrew Mark Mccarthy as a director on 8 June 2020 | |
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 | |
20 Nov 2019 | TM01 | Termination of appointment of Mark Allan Siebert as a director on 1 October 2019 | |
18 Nov 2019 | AP01 | Appointment of Mr Cedric Ballay as a director on 1 October 2019 | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
02 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
11 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
25 Jul 2018 | MR04 | Satisfaction of charge 015897620008 in full | |
25 Jul 2018 | MR04 | Satisfaction of charge 015897620009 in full | |
06 Oct 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
11 May 2017 | AP01 | Appointment of Mark Allan Siebert as a director on 8 May 2017 |