FIBERTEK U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 11/07/2411 July 2024 | Termination of appointment of Kevin John Joseph Callus as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Appointment of Mr Karl Anthony Wilkinson as a director on 2024-07-01 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/08/2323 August 2023 | Termination of appointment of John Davidson as a secretary on 2023-08-16 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 11/05/2311 May 2023 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 11/05/2311 May 2023 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR KEVIN JOHN JOSEPH CALLUS |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHAMBERS |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM RIVERSIDE WORKS WOODHILL ROAD BURY LANCASHIRE BL8 1BD UNITED KINGDOM |
| 18/05/1218 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM PO BOX 6 RIVERSIDE WORKS WOODHILL ROAD BURY LANCASHIRE BL8 1DF |
| 06/06/116 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANDREW CHAMBERS / 19/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANDREW CHAMBERS / 19/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR ERIC T LANGEVIN |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR JON W PAINTER |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAINVILLE |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIDSON / 19/05/2010 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OBRIEN |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | SOLVENCY STATEMENT DATED 01/12/09 |
| 23/12/0923 December 2009 | REDUCE ISSUED CAPITAL 01/12/2009 |
| 23/12/0923 December 2009 | 23/12/09 STATEMENT OF CAPITAL GBP 6686917 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | SECRETARY'S PARTICULARS JOHN DAVIDSON |
| 16/05/0716 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/06/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0323 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | COMPANY NAME CHANGED KADANT U.K. LIMITED CERTIFICATE ISSUED ON 31/12/01; RESOLUTION PASSED ON 28/12/01 |
| 09/11/019 November 2001 | COMPANY NAME CHANGED THERMO FIBERTEK HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/11/01; RESOLUTION PASSED ON 06/11/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 17/12/9717 December 1997 | � NC 50000/10000000 24/06/97 |
| 17/12/9717 December 1997 | NC INC ALREADY ADJUSTED 24/06/97 |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: WESTGATE WORKS EAST DOCK ROAD NEWPORT SOUTH WALES NP9 2TT |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | REGISTERED OFFICE CHANGED ON 28/05/97 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED |
| 16/05/9716 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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