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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)
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
07 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
15 Jan 2010 AP01 Appointment of Darren Hills as a director
14 Jan 2010 CH01 Director's details changed for Mrs Maud Instone on 14 January 2010
14 Jan 2010 CH01 Director's details changed for John Philip Warner on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Simon Ewles on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Ian Murray Barnes on 14 January 2010
23 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
01 Jun 2009 MISC Section 519
05 May 2009 363a Return made up to 22/03/09; full list of members
28 Apr 2009 AUD Auditor's resignation
23 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
10 Feb 2009 288b Appointment terminated director robert jackson
18 Aug 2008 169 Gbp ic 28764/28461\11/07/08\gbp sr 303@1=303\
09 Jul 2008 288a Director appointed simon ewles
19 May 2008 MEM/ARTS Memorandum and Articles of Association
19 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
01 May 2008 288b Appointment terminated director christopher boddington
01 May 2008 288b Appointment terminated secretary christopher boddington
01 Apr 2008 AA Full accounts made up to 30 June 2007
26 Mar 2008 363a Return made up to 22/03/08; full list of members
18 Dec 2007 288a New director appointed
11 Oct 2007 288c Secretary's particulars changed;director's particulars changed
17 Sep 2007 288a New director appointed
25 Jun 2007 395 Particulars of mortgage/charge