SAURER FIBREVISION LIMITED
Company Documents
Date | Description |
---|---|
18/03/2418 March 2024 New | Full accounts made up to 2023-12-31 |
15/12/2315 December 2023 | Confirmation statement made on 2023-11-11 with no updates |
24/03/2324 March 2023 | Full accounts made up to 2022-12-31 |
16/11/2116 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
18/06/2118 June 2021 | Termination of appointment of Patrick Von Hagen as a director on 2021-06-17 |
18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JORG SPAHLINGER |
18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF BODDEKER |
13/05/2013 May 2020 | DIRECTOR APPOINTED DR PATRICK VON HAGEN |
13/05/2013 May 2020 | DIRECTOR APPOINTED MR ANTON KEHL |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
22/11/1822 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XUEPING PAN |
22/11/1822 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2018 |
15/06/1815 June 2018 | NOTIFICATION OF PSC STATEMENT ON 15/06/2018 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
20/11/1720 November 2017 | CESSATION OF PAN XUEPING AS A PSC |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
16/11/1516 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
08/12/148 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
02/08/142 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
02/08/142 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
02/08/142 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/11/1329 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
13/09/1313 September 2013 | COMPANY NAME CHANGED OERLIKON FIBREVISION LIMITED CERTIFICATE ISSUED ON 13/09/13 |
13/09/1313 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/08/139 August 2013 | DIRECTOR APPOINTED MR CHRISTOF BODDEKER |
08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LIPPUNER |
22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ULRICH WUNDER |
22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORG STAUSBERG |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
07/12/127 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
01/02/121 February 2012 | DIRECTOR APPOINTED ULRICH HELMUT FRIEDRICH WUNDER |
01/02/121 February 2012 | DIRECTOR APPOINTED GEORG STAUSBERG |
31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HINCHLIFFE |
31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HALL |
31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN BROOKES |
31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY IAN HALL |
17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HALL / 01/12/2011 |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
22/11/1122 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN BROOKES / 07/01/2011 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
09/12/109 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN BROOKES / 31/05/2010 |
28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN BROOKES / 30/05/2010 |
23/09/1023 September 2010 | DIRECTOR APPOINTED MR JORG SPAHLINGER |
23/09/1023 September 2010 | DIRECTOR APPOINTED MR DANIEL CHRISTIAN LIPPUNER |
23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CLEMENS RUCKSTUHL |
23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ETZOLD |
18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
09/12/099 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN BROOKES / 01/11/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GEOFFREY HINCHLIFFE / 01/11/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEFAN AXEL ETZOLD / 01/11/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENS RUCKSTUHL / 01/11/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HALL / 01/11/2009 |
26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN BROOKES / 15/05/2009 |
26/05/0926 May 2009 | DIRECTOR'S PARTICULARS GLENN BROOKES |
29/01/0929 January 2009 | DIRECTOR APPOINTED MR CLEMENS AUGUSTIN EDWARD RUCKSTUHL |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
09/12/089 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
24/10/0824 October 2008 | ADOPT ARTICLES 13/10/2008 |
24/10/0824 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/10/0821 October 2008 | DIRECTOR APPOINTED DR STEFAN AXEL ETZOLD |
07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN STILLGER |
07/07/087 July 2008 | DIRECTOR RESIGNED MARTIN STILLGER |
03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER LEAH |
03/03/083 March 2008 | DIRECTOR RESIGNED JENNIFER LEAH |
27/02/0827 February 2008 | COMPANY NAME CHANGED FIBREVISION LIMITED CERTIFICATE ISSUED ON 29/02/08 |
27/02/0827 February 2008 | COMPANY NAME CHANGED FIBREVISION LIMITED CERTIFICATE ISSUED ON 29/02/08; RESOLUTION PASSED ON 26/02/2008 |
04/02/084 February 2008 | NEW SECRETARY APPOINTED |
04/02/084 February 2008 | SECRETARY RESIGNED |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
15/11/0715 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
18/01/0718 January 2007 | AUDITOR'S RESIGNATION |
08/01/078 January 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
19/12/0519 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
09/11/059 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/11/059 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/10/0525 October 2005 | CAPIT 2121 SH AT 0.0001 10/10/05 |
17/05/0517 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: HEATER CLOSE LYME GREEN MACCLESFIELD CHESHIRE SK11 OLR |
23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 3 MAPLE COURT DAVENPORT STREET MACCLESFIELD CHESHIRE SK10 1JE |
08/02/058 February 2005 | £ IC 3/3 06/01/05 £ SR [email protected] |
08/02/058 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
08/12/048 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
08/12/048 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/01/0420 January 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
07/06/037 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/01/039 January 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
09/01/039 January 2003 | SHARES AGREEMENT OTC |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
23/11/0123 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
24/08/0124 August 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
20/11/0020 November 2000 | S-DIV 31/07/00 |
20/11/0020 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
20/11/0020 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
22/08/0022 August 2000 | S-DIV 31/07/00 |
03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
24/05/0024 May 2000 | SECRETARY RESIGNED |
30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
17/11/9917 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
13/11/9813 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/11/9813 November 1998 | SECRETARY RESIGNED |
13/11/9813 November 1998 | DIRECTOR RESIGNED |
11/11/9811 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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