- Company Overview for FIBERLEAN TECHNOLOGIES LIMITED (10021333)
- Filing history for FIBERLEAN TECHNOLOGIES LIMITED (10021333)
- People for FIBERLEAN TECHNOLOGIES LIMITED (10021333)
- Charges for FIBERLEAN TECHNOLOGIES LIMITED (10021333)
- Registers for FIBERLEAN TECHNOLOGIES LIMITED (10021333)
- More for FIBERLEAN TECHNOLOGIES LIMITED (10021333)
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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25 Mar 2024 | CS01 | Confirmation statement made on 22 February 2024 with no updates | |
10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
22 Feb 2023 | CS01 | Confirmation statement made on 22 February 2023 with no updates | |
02 Feb 2023 | AD02 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | |
07 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
21 Nov 2022 | AP01 | Appointment of Mr Stephen James Taylor Clague as a director on 3 November 2022 | |
07 Nov 2022 | TM01 | Termination of appointment of Daniel Tristan Ingle as a director on 3 November 2022 | |
07 Sep 2022 | MR04 | Satisfaction of charge 100213330001 in full | |
07 Mar 2022 | CS01 | Confirmation statement made on 22 February 2022 with updates | |
26 Nov 2021 | MR01 | Registration of charge 100213330001, created on 24 November 2021 | |
03 Jun 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
19 Apr 2021 | AP01 | Appointment of Daniel Tristan Ingle as a director on 15 March 2021 | |
12 Apr 2021 | MA | Memorandum and Articles of Association | |
12 Apr 2021 | RESOLUTIONS |
Resolutions
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08 Apr 2021 | PSC08 | Notification of a person with significant control statement | |
07 Apr 2021 | PSC07 | Cessation of Imerys Minerals Limited as a person with significant control on 15 March 2021 | |
07 Apr 2021 | TM01 | Termination of appointment of Frédérique Berthier-Raymond as a director on 15 March 2021 | |
07 Apr 2021 | TM01 | Termination of appointment of Iwona Anna Stasiewicz as a director on 15 March 2021 | |
07 Apr 2021 | AP01 | Appointment of David Robert Skuse as a director on 15 March 2021 | |
07 Apr 2021 | TM01 | Termination of appointment of Olivier Pierre Pirotte as a director on 15 March 2021 | |
07 Apr 2021 | TM01 | Termination of appointment of Thomas Fredrich Staehrfeldt as a director on 15 March 2021 | |
07 Apr 2021 | AP01 | Appointment of Enrico De Landerset as a director on 15 March 2021 | |
29 Mar 2021 | CS01 | Confirmation statement made on 22 February 2021 with updates | |
29 Mar 2021 | RP04TM01 | Second filing for the termination of Thoralf Gliese as a director | |
11 Mar 2021 | MA | Memorandum and Articles of Association |