SAURER FIBREVISION LIMITED



Company Documents

DateDescription
18/03/2418 March 2024 NewFull accounts made up to 2023-12-31

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15/12/2315 December 2023 Confirmation statement made on 2023-11-11 with no updates

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24/03/2324 March 2023 Full accounts made up to 2022-12-31

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16/11/2116 November 2021 Confirmation statement made on 2021-11-11 with no updates

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18/06/2118 June 2021 Termination of appointment of Patrick Von Hagen as a director on 2021-06-17

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR JORG SPAHLINGER

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOF BODDEKER

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13/05/2013 May 2020 DIRECTOR APPOINTED DR PATRICK VON HAGEN

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13/05/2013 May 2020 DIRECTOR APPOINTED MR ANTON KEHL

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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22/11/1822 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XUEPING PAN

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22/11/1822 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2018

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15/06/1815 June 2018 NOTIFICATION OF PSC STATEMENT ON 15/06/2018

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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20/11/1720 November 2017 CESSATION OF PAN XUEPING AS A PSC

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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16/11/1516 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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08/12/148 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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02/08/142 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/08/142 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/08/142 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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29/11/1329 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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13/09/1313 September 2013 COMPANY NAME CHANGED OERLIKON FIBREVISION LIMITED CERTIFICATE ISSUED ON 13/09/13

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13/09/1313 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/08/139 August 2013 DIRECTOR APPOINTED MR CHRISTOF BODDEKER

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL LIPPUNER

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR ULRICH WUNDER

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR GEORG STAUSBERG

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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07/12/127 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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01/02/121 February 2012 DIRECTOR APPOINTED ULRICH HELMUT FRIEDRICH WUNDER

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01/02/121 February 2012 DIRECTOR APPOINTED GEORG STAUSBERG

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31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HINCHLIFFE

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31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR IAN HALL

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31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR GLENN BROOKES

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31/01/1231 January 2012 APPOINTMENT TERMINATED, SECRETARY IAN HALL

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN HALL / 01/12/2011

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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22/11/1122 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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13/09/1113 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GLENN BROOKES / 07/01/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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09/12/109 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN BROOKES / 31/05/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN BROOKES / 30/05/2010

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23/09/1023 September 2010 DIRECTOR APPOINTED MR JORG SPAHLINGER

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23/09/1023 September 2010 DIRECTOR APPOINTED MR DANIEL CHRISTIAN LIPPUNER

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23/09/1023 September 2010 APPOINTMENT TERMINATED, DIRECTOR CLEMENS RUCKSTUHL

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23/09/1023 September 2010 APPOINTMENT TERMINATED, DIRECTOR STEFAN ETZOLD

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18/05/1018 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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09/12/099 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENN BROOKES / 01/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GEOFFREY HINCHLIFFE / 01/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR STEFAN AXEL ETZOLD / 01/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENS RUCKSTUHL / 01/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN HALL / 01/11/2009

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENN BROOKES / 15/05/2009

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26/05/0926 May 2009 DIRECTOR'S PARTICULARS GLENN BROOKES

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29/01/0929 January 2009 DIRECTOR APPOINTED MR CLEMENS AUGUSTIN EDWARD RUCKSTUHL

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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09/12/089 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ADOPT ARTICLES 13/10/2008

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24/10/0824 October 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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21/10/0821 October 2008 DIRECTOR APPOINTED DR STEFAN AXEL ETZOLD

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN STILLGER

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07/07/087 July 2008 DIRECTOR RESIGNED MARTIN STILLGER

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR JENNIFER LEAH

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03/03/083 March 2008 DIRECTOR RESIGNED JENNIFER LEAH

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27/02/0827 February 2008 COMPANY NAME CHANGED FIBREVISION LIMITED CERTIFICATE ISSUED ON 29/02/08

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27/02/0827 February 2008 COMPANY NAME CHANGED FIBREVISION LIMITED CERTIFICATE ISSUED ON 29/02/08; RESOLUTION PASSED ON 26/02/2008

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 SECRETARY RESIGNED

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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15/11/0715 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 AUDITOR'S RESIGNATION

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08/01/078 January 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/11/059 November 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/10/0525 October 2005 CAPIT 2121 SH AT 0.0001 10/10/05

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17/05/0517 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/0510 March 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: HEATER CLOSE LYME GREEN MACCLESFIELD CHESHIRE SK11 OLR

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23/02/0523 February 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 3 MAPLE COURT DAVENPORT STREET MACCLESFIELD CHESHIRE SK10 1JE

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08/02/058 February 2005 £ IC 3/3 06/01/05 £ SR [email protected]

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08/02/058 February 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/12/048 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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08/12/048 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/0420 January 2004 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/06/037 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/039 January 2003 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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09/01/039 January 2003 SHARES AGREEMENT OTC

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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08/05/028 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/11/0123 November 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/11/0020 November 2000 S-DIV 31/07/00

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20/11/0020 November 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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20/11/0020 November 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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22/08/0022 August 2000 S-DIV 31/07/00

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03/08/003 August 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 NEW SECRETARY APPOINTED

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24/05/0024 May 2000 SECRETARY RESIGNED

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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17/11/9917 November 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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13/11/9813 November 1998 REGISTERED OFFICE CHANGED ON 13/11/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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13/11/9813 November 1998 NEW DIRECTOR APPOINTED

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13/11/9813 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/9813 November 1998 SECRETARY RESIGNED

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13/11/9813 November 1998 DIRECTOR RESIGNED

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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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