FIBROWATT GROUP LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 09/09/189 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028684980004 |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 30/10/1730 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR |
| 23/08/1623 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 |
| 26/05/1626 May 2016 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 6 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL |
| 11/05/1611 May 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 09/11/159 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR APPOINTED TIM SENIOR |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL |
| 24/09/1524 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/08/1528 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/11/1424 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2014 |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/11/1320 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/11/129 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | STATEMENT BY DIRECTORS |
| 16/07/1216 July 2012 | REDUCE ISSUED CAPITAL 16/07/2012 |
| 16/07/1216 July 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 28678.82 |
| 16/07/1216 July 2012 | SOLVENCY STATEMENT DATED 16/07/12 |
| 11/11/1111 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/108 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/11/0927 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/11/075 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | S366A DISP HOLDING AGM 30/09/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | |
| 30/11/0530 November 2005 | |
| 29/11/0529 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0529 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0529 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0527 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/10/0527 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | |
| 23/03/0523 March 2005 | |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
| 16/03/0516 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/053 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS; AMEND |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | AUDITOR'S RESIGNATION |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: ASTLEY HOUSE 33 NOTTING HILL GATE LONDON W11 3JQ |
| 07/11/037 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | COMPANY NAME CHANGED FIBRO HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/06/01 |
| 16/05/0116 May 2001 | SHARES AGREEMENT OTC |
| 16/05/0116 May 2001 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS; AMEND |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0117 April 2001 | £ NC 515045/535045 30/03/01 |
| 17/04/0117 April 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 17/04/0117 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | ADOPT ARTICLES 07/02/00 |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 05/02/005 February 2000 | REDES/CONS OF SHARES 21/01/00 |
| 05/02/005 February 2000 | CONSO 21/01/00 |
| 05/02/005 February 2000 | VARYING SHARE RIGHTS AND NAMES 21/01/00 |
| 29/11/9929 November 1999 | SHARES AGREEMENT OTC |
| 17/11/9917 November 1999 | NC INC ALREADY ADJUSTED 20/09/99 |
| 17/11/9917 November 1999 | ALTERARTICLES20/09/99 |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 25/02/9925 February 1999 | NEW SECRETARY APPOINTED |
| 25/02/9925 February 1999 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 03/05/973 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | SECRETARY RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 02/07/952 July 1995 | £ NC 10000/15000 22/05/ |
| 02/07/952 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/95 |
| 02/07/952 July 1995 | NC INC ALREADY ADJUSTED 22/05/95 |
| 01/03/951 March 1995 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | £ NC 1000/10000 05/01/94 |
| 11/03/9411 March 1994 | NC INC ALREADY ADJUSTED 05/01/94 |
| 11/03/9411 March 1994 | DIV 05/01/94 |
| 12/12/9312 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/11/9318 November 1993 | SECRETARY RESIGNED |
| 03/11/933 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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