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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 Dec 2021 AA Full accounts made up to 31 December 2020
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
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
10 Feb 2021 AD04 Register(s) moved to registered office address Sapphire House Crown Way Rushden Northamptonshire NN10 6FB
08 Feb 2021 PSC05 Change of details for Fiberweb Holdings Limited as a person with significant control on 25 January 2021
08 Feb 2021 AA01 Current accounting period shortened from 30 December 2021 to 30 September 2021
01 Feb 2021 AD01 Registered office address changed from Sapphire House Crown Way Rushden England NN10 6FB England to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 1 February 2021
01 Feb 2021 AP03 Appointment of Ms Deborah Hamilton as a secretary on 25 January 2021
29 Jan 2021 AA01 Previous accounting period extended from 30 September 2020 to 30 December 2020
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