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FIBERWEB GEOSYNTHETICS LIMITED

Company number 01589762

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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)
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