SAURER FIBREVISION LIMITED

Company number 03665668

Date	Type	Description	View / Download
20 Nov 2017	PSC07	Cessation of Pan Xueping as a person with significant control on 10 November 2017	(1 page)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
21 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
16 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 48.48	(5 pages)
12 Apr 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
08 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 48.48	(5 pages)
02 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Aug 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
02 Aug 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
18 Mar 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
29 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 48.48	(5 pages)
13 Sep 2013	CERTNM	Company name changed oerlikon fibrevision LIMITED\certificate issued on 13/09/13 RES15 ‐ Change company name resolution on 2013-09-12	(3 pages)
13 Sep 2013	CONNOT	Change of name notice	(2 pages)
09 Aug 2013	AP01	Appointment of Mr Christof Boddeker as a director	(2 pages)
08 Aug 2013	TM01	Termination of appointment of Daniel Lippuner as a director	(1 page)
22 Jul 2013	TM01	Termination of appointment of Ulrich Wunder as a director	(1 page)
22 Jul 2013	TM01	Termination of appointment of Georg Stausberg as a director	(1 page)
21 Mar 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
07 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(7 pages)
13 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
01 Feb 2012	AP01	Appointment of Georg Stausberg as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Ulrich Helmut Friedrich Wunder as a director	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Malcolm Hinchliffe as a director	(1 page)
31 Jan 2012	TM01	Termination of appointment of Ian Hall as a director	(1 page)