FIBERWEB US HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 23/10/1423 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 16/10/1416 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 |
| 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 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SANDERS |
| 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 | SECRETARY APPOINTED MRS CLAIRE ELIZABETH SANDERS |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY O'CARROLL |
| 04/09/134 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 058521580001 |
| 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 |
| 14/09/1214 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 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ABRAMS / 01/07/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER DAYAN / 01/07/2011 |
| 15/09/1115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 13/05/1113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/05/1113 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1113 January 2011 | SECRETARY APPOINTED ANTHONY JOHN HENRY O'CARROLL |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLLAND |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLLAND |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 1 VICTORIA VILLAS RICHMOND ON THAMES LONDON TW9 2GW |
| 06/10/096 October 2009 | DIRECTOR'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 | 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 |
| 15/07/0915 July 2009 | REDUCE ISSUED CAPITAL 14/07/2009 |
| 15/07/0915 July 2009 | Statement by Directors |
| 15/07/0915 July 2009 | Min Detail Amend Capital eff 15/07/09 |
| 15/07/0915 July 2009 | NC INC ALREADY ADJUSTED 13/07/09 |
| 15/07/0915 July 2009 | GBP NC 85512909/130924734 13/07/2009 |
| 15/07/0915 July 2009 | Solvency Statement dated 14/07/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | SEC 175(5)(A) & 282 13/10/2006 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED DANIEL ABRAMS |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | � NC 100/85512909 15/ |
| 24/11/0624 November 2006 | SHARES AGREEMENT OTC |
| 24/11/0624 November 2006 | NC INC ALREADY ADJUSTED 15/11/06 |
| 24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 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 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | COMPANY NAME CHANGED TRUSHELFCO (NO.3225) LIMITED CERTIFICATE ISSUED ON 13/07/06; RESOLUTION PASSED ON 12/07/06 |
| 20/06/0620 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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