FIBERWEB HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Notification of Magnera Corporation as a person with significant control on 2023-07-26 |
| 27/05/2527 May 2025 New | Termination of appointment of Paul Gregory Wolfram Jr as a director on 2025-01-31 |
| 27/05/2527 May 2025 New | Cessation of Berry Global Group Inc as a person with significant control on 2023-07-26 |
| 27/05/2527 May 2025 New | Appointment of Ben Lehman as a director on 2025-05-15 |
| 28/04/2528 April 2025 | Registered office address changed from Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2025-04-28 |
| 28/02/2528 February 2025 | Termination of appointment of Deborah Hamilton as a secretary on 2024-11-04 |
| 24/01/2524 January 2025 | Full accounts made up to 2024-09-30 |
| 16/12/2416 December 2024 | Appointment of Mrs Jill Louise Urey as a director on 2024-12-05 |
| 16/12/2416 December 2024 | Termination of appointment of Mark William Miles as a director on 2024-11-04 |
| 16/12/2416 December 2024 | Termination of appointment of Jason Kent Greene as a director on 2024-11-04 |
| 16/12/2416 December 2024 | Appointment of Mr Paul Gregory Wolfram Jr as a director on 2024-12-05 |
| 16/12/2416 December 2024 | Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2024-12-16 |
| 23/11/2423 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 05/11/245 November 2024 | Registration of charge 057190310002, created on 2024-11-04 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 25/01/2425 January 2024 | Full accounts made up to 2023-09-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 27/07/2327 July 2023 | Notification of Berry Global Group Inc as a person with significant control on 2023-07-26 |
| 27/07/2327 July 2023 | Cessation of Fiberweb Limited as a person with significant control on 2023-07-26 |
| 18/01/2318 January 2023 | Full accounts made up to 2022-09-30 |
| 14/10/2214 October 2022 | Statement of capital on 2022-10-14 |
| 28/01/2228 January 2022 | Full accounts made up to 2021-09-30 |
| 12/02/2112 February 2021 | Statement of capital on 2021-02-12 |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR CEDRIC BALLAY |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SIEBERT |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057190310001 |
| 13/10/1713 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC GALVEZ |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MARK ALLAN SIEBERT |
| 24/01/1724 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MARC GALVEZ / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM, INTERTRUST (UK) LIMITED 11 OLD JEWRY, 7TH FLOOR, LONDON, EC2R 8DU |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICH |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR JONATHAN DAVID RICH |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR MARK WILLIAM MILES |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR JASON KENT GREENE |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS NORMAN |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS NORMAN / 31/08/2014 |
| 13/01/1513 January 2015 | DISS40 (DISS40(SOAD)) |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 06/01/156 January 2015 | FIRST GAZETTE |
| 01/10/141 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR JEAN-MARC GALVEZ |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SANDERS |
| 20/02/1420 February 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM, FORSYTH HOUSE 211-217 LOWER RICHMOND ROAD, RICHMOND ON THAMES, LONDON, ENGLAND, TW9 4LN |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR DENNIS NORMAN |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE MILES |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAYAN |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY O'CARROLL |
| 18/11/1318 November 2013 | SECRETARY APPOINTED MRS CLAIRE ELIZABETH SANDERS |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057190310001 |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR APPOINTED KATE MILES |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAMS |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 13/05/1113 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ABRAMS / 05/07/2010 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER DAYAN / 05/07/2010 |
| 03/03/113 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN HENRY O'CARROLL / 31/12/2010 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLLAND |
| 13/01/1113 January 2011 | SECRETARY APPOINTED ANTHONY JOHN HENRY O'CARROLL |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, 1 VICTORIA VILLAS, RICHMOND ON THAMES, LONDON, TW9 2GW |
| 11/03/1011 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ABRAMS / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER DAYAN / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARD HOLLAND / 01/10/2009 |
| 17/08/0917 August 2009 | SECTION 736 COMP ACT 1985 24/07/2009 |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | SEC 175(5)(A) & SEC 282 13/10/2006 |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED DANIEL ABRAMS |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/082 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 7TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 2 LAMBS PASSAGE, LONDON, EC1Y 8BB |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | COMPANY NAME CHANGED TRUSHELFCO (NO.3197) LIMITED CERTIFICATE ISSUED ON 10/03/06 |
| 22/02/0622 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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