FIBERWEB LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Change of details for Pgi Acquisition Limited as a person with significant control on 2016-04-06 |
| 27/05/2527 May 2025 New | Appointment of Ben Lehman as a director on 2025-05-15 |
| 27/05/2527 May 2025 New | Termination of appointment of Paul Gregory Wolfram Jr as a director on 2025-01-31 |
| 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 Mr Paul Gregory Wolfram Jr as a director on 2024-12-05 |
| 16/12/2416 December 2024 | Appointment of Mrs Jill Louise Urey 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 |
| 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 |
| 23/11/2423 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 05/11/245 November 2024 | Registration of charge 056833520005, 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 no updates |
| 18/01/2318 January 2023 | Full accounts made up to 2022-09-30 |
| 28/01/2228 January 2022 | Full accounts made up to 2021-09-30 |
| 01/02/211 February 2021 | Registered office address changed from , Sapphire House Crown Way, Rushden, England, NN10 6FB, England to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 2021-02-01 |
| 29/01/2129 January 2021 | Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 2021-01-29 |
| 14/04/2014 April 2020 | Registered office address changed from , 35 Great St Helen's, London, EC3A 6AP, United Kingdom to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 2020-04-14 |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 05/09/185 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056833520003 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056833520004 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 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 |
| 15/09/1615 September 2016 | SAIL ADDRESS CHANGED FROM: CAPTIA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 02/08/162 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICH |
| 20/06/1620 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 JASON KENT GREENE |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR MARK WILLIAM MILES |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR APRIL BOISE |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS NORMAN |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | CHANGE PERSON AS DIRECTOR |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS NORMAN / 31/08/2014 |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KERNE COREIL |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS APRIL VIRGINIA BOISE / 31/07/2015 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MS APRIL VIRGINIA BOISE |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 21/10/1421 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
| 08/07/148 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM, FORSYTH HOUSE 211-217 LOWER RICHMOND ROAD, RICHMOND ON THAMES, LONDON, TW9 4LN |
| 20/02/1420 February 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SANDERS |
| 28/11/1328 November 2013 | SCHEME OF ARRANGEMENT |
| 20/11/1320 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 8829139.40 |
| 20/11/1320 November 2013 | RE SCHEME OF ARRANGEMENT 24/10/2013 |
| 18/11/1318 November 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY O'CARROLL |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAYAN |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN HELDMANN |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KATE MILES |
| 18/11/1318 November 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/11/1318 November 2013 | REREG PLC TO PRI; RES02 PASS DATE:18/11/2013 |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR KERNE MAURICE JUNIOR COREIL |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR DENNIS NORMAN |
| 18/11/1318 November 2013 | SECRETARY APPOINTED MRS CLAIRE ELIZABETH SANDERS |
| 18/11/1318 November 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/11/1315 November 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/11/1315 November 2013 | REDUCTION OF ISSUED CAPITAL |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STILLWELL |
| 15/11/1315 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 0.05 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOSTY |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COSTER |
| 14/11/1314 November 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 8679177.55 |
| 14/11/1314 November 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 8679177.55 |
| 30/10/1330 October 2013 | ADOPT ARTICLES 24/10/2013 |
| 04/09/134 September 2013 | 01/09/13 NO MEMBER LIST |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056833520004 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED CARSTEN GUNTER HELDMANN |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056833520003 |
| 22/05/1322 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR IAN BARNET DUNCAN |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN |
| 08/10/128 October 2012 | DIRECTOR APPOINTED DR ANDREW JOSEPH HOSTY |
| 28/09/1228 September 2012 | 01/09/12 NO MEMBER LIST |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLORSON |
| 11/05/1211 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1210 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAMS |
| 05/04/125 April 2012 | DIRECTOR APPOINTED KATE MILES |
| 30/01/1230 January 2012 | 20/01/12 NO MEMBER LIST |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ABRAMS / 06/10/2010 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 06/10/2010 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STILLWELL / 06/07/2010 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER DAYAN / 06/07/2010 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 06/07/2010 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID COSTER / 06/07/2010 |
| 11/07/1111 July 2011 | 04/06/11 STATEMENT OF CAPITAL GBP 8679177.55 |
| 09/06/119 June 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 8567829.25 |
| 13/05/1113 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 8477576.50 |
| 03/02/113 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 6358182.00 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLLAND |
| 13/01/1113 January 2011 | SECRETARY APPOINTED ANTHONY JOHN HENRY O'CARROLL |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, 1 VICTORIA VILLAS, RICHMOND ON THAMES, LONDON, TW9 2GW |
| 18/05/1018 May 2010 | ARTICLES OF ASSOCIATION |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 6132906.00 |
| 10/03/1010 March 2010 | 22/01/10 BULK LIST |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO |
| 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 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ABRAMS / 01/10/2009 |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STILLWELL / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM DRYDEN / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID COSTER / 01/10/2009 |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN |
| 19/05/0919 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0918 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HICKMAN |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 22/01/09; CHANGE OF MEMBERS |
| 03/10/083 October 2008 | ADOPT ARTICLES 02/05/2008 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HICKMAN / 24/06/2008 |
| 12/05/0812 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED DANIEL ABRAMS |
| 07/02/087 February 2008 | RETURN MADE UP TO 22/01/08; BULK LIST AVAILABLE SEPARATELY |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0716 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0716 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/0716 May 2007 | MAKE INFO AVAILABLE 02/05/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 22/01/07; BULK LIST AVAILABLE SEPARATELY |
| 23/11/0623 November 2006 | TERMS OF SA APPROVED 15/11/06 |
| 23/11/0623 November 2006 | SHARES AGREEMENT OTC |
| 13/11/0613 November 2006 | SHARE MATCHING PLAN 26/09/06 |
| 24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NC INC ALREADY ADJUSTED 07/09/06 |
| 22/09/0622 September 2006 | £ NC 100/10000000 07/ |
| 22/09/0622 September 2006 | SHARES AGREEMENT OTC |
| 19/09/0619 September 2006 | S-DIV 07/09/06 |
| 18/09/0618 September 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/09/0618 September 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/09/0618 September 2006 | AUDITORS' REPORT |
| 18/09/0618 September 2006 | BALANCE SHEET |
| 18/09/0618 September 2006 | AUDITORS' STATEMENT |
| 18/09/0618 September 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/09/0618 September 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/09/0618 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 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 |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 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 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | COMPANY NAME CHANGED TRUSHELFCO (NO.3193) LIMITED CERTIFICATE ISSUED ON 08/03/06 |
| 22/01/0622 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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