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FIBERWEB LIMITED

Company number 05683352

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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)
20 Oct 2025 AP01 Appointment of Carles Moix Ruano as a director on 20 October 2025
View PDF Appointment of Carles Moix Ruano as a director on 20 October 2025 - link opens in a new window - 2 pages (2 pages)
01 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with no updates
View PDF Confirmation statement made on 1 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2025 PSC05 Change of details for Pgi Acquisition Limited as a person with significant control on 28 April 2025
View PDF Change of details for Pgi Acquisition Limited as a person with significant control on 28 April 2025 - link opens in a new window - 2 pages (2 pages)
28 May 2025 PSC05 Change of details for Pgi Acquisition Limited as a person with significant control on 6 April 2016
View PDF Change of details for Pgi Acquisition Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2025 AP01 Appointment of Ben Lehman as a director on 15 May 2025
View PDF Appointment of Ben Lehman as a director on 15 May 2025 - link opens in a new window - 2 pages (2 pages)
27 May 2025 TM01 Termination of appointment of Paul Gregory Wolfram Jr as a director on 31 January 2025
View PDF Termination of appointment of Paul Gregory Wolfram Jr as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
28 Apr 2025 AD01 Registered office address changed from Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 28 April 2025
View PDF Registered office address changed from Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 28 April 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 TM02 Termination of appointment of Deborah Hamilton as a secretary on 4 November 2024
View PDF Termination of appointment of Deborah Hamilton as a secretary on 4 November 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 15 pages (15 pages)
16 Dec 2024 AD01 Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 16 December 2024
View PDF Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024 TM01 Termination of appointment of Mark William Miles as a director on 4 November 2024
View PDF Termination of appointment of Mark William Miles as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024 TM01 Termination of appointment of Jason Kent Greene as a director on 4 November 2024
View PDF Termination of appointment of Jason Kent Greene as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024 AP01 Appointment of Mr Paul Gregory Wolfram Jr as a director on 5 December 2024
View PDF Appointment of Mr Paul Gregory Wolfram Jr as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 AP01 Appointment of Mrs Jill Louise Urey as a director on 5 December 2024
View PDF Appointment of Mrs Jill Louise Urey as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
23 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
05 Nov 2024 MR01 Registration of charge 056833520005, created on 4 November 2024
View PDF Registration of charge 056833520005, created on 4 November 2024 - link opens in a new window - 41 pages (41 pages)
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 17 pages (17 pages)
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 52 pages (52 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)
28 Jan 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 - 54 pages (54 pages)
16 Sep 2021 AA Full accounts made up to 2 January 2021
View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 117 pages (117 pages)
03 Sep 2021 AD02 Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB
View PDF Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB - link opens in a new window - 1 page (1 page)