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FIBERWEB GEOSYNTHETICS LIMITED

Company number 01589762

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Company Results (links open in a new window)
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)
04 Nov 2022 PSC07 Cessation of Fiberweb Holdings Limited as a person with significant control on 4 November 2022
View PDF Cessation of Fiberweb Holdings Limited as a person with significant control on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 14,343,205
View PDF Statement of capital following an allotment of shares on 4 November 2022
  • GBP 14,343,205
- link opens in a new window - 3 pages (3 pages)
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
29 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
03 Sep 2021 AD02 Register inspection address has been changed from Blackwater Trading Estate the Causeway Maldon CM9 4GG England to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB
View PDF Register inspection address has been changed from Blackwater Trading Estate the Causeway Maldon CM9 4GG England to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB - link opens in a new window - 1 page (1 page)
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021 AD04 Register(s) moved to registered office address Sapphire House Crown Way Rushden Northamptonshire NN10 6FB
View PDF Register(s) moved to registered office address Sapphire House Crown Way Rushden Northamptonshire NN10 6FB - link opens in a new window - 1 page (1 page)
08 Feb 2021 PSC05 Change of details for Fiberweb Holdings Limited as a person with significant control on 25 January 2021
View PDF Change of details for Fiberweb Holdings Limited as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021 AA01 Current accounting period shortened from 30 December 2021 to 30 September 2021
View PDF Current accounting period shortened from 30 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021 AD01 Registered office address changed from , Sapphire House Crown Way, Rushden, England, NN10 6FB, England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 1 February 2021
View PDF Registered office address changed from , Sapphire House Crown Way, Rushden, England, NN10 6FB, England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021 AP03 Appointment of Ms Deborah Hamilton as a secretary on 25 January 2021
View PDF Appointment of Ms Deborah Hamilton as a secretary on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021 AA01 Previous accounting period extended from 30 September 2020 to 30 December 2020
View PDF Previous accounting period extended from 30 September 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021 AD01 Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 29 January 2021
View PDF Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 29 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
View PDF Previous accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 25 January 2021
View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 25 January 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
24 Nov 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020 AP01 Appointment of Mr Achim Schalk as a director on 15 July 2020
View PDF Appointment of Mr Achim Schalk as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020 TM01 Termination of appointment of Cedric Ballay as a director on 15 July 2020
View PDF Termination of appointment of Cedric Ballay as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
View PDF Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020 CH01 Director's details changed for Mr Cedric Ballay on 16 March 2020
View PDF Director's details changed for Mr Cedric Ballay on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020 PSC05 Change of details for Fiberweb Holdings Limited as a person with significant control on 16 March 2020
View PDF Change of details for Fiberweb Holdings Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020 CH01 Director's details changed for Mr Cedric Ballay on 16 March 2020
View PDF Director's details changed for Mr Cedric Ballay on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020 TM01 Termination of appointment of Antonius Johanna Maria Van Der Steenhoven as a director on 8 June 2020
View PDF Termination of appointment of Antonius Johanna Maria Van Der Steenhoven as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)