FIBRE PHOTONICS LTD.
Company Documents
| Date | Description |
|---|---|
| 15/05/1715 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DESMOND GIBSON |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 3 ELIBURN OFFICE PARK LIVINGSTON WEST LOTHIAN EH54 6GR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL KELLY |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/07/1431 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1431 July 2014 | 14/10/13 STATEMENT OF CAPITAL GBP 90.00 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/07/1318 July 2013 | ADOPT ARTICLES 26/06/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY COLQUHOUN / 14/02/2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/07/1218 July 2012 | SECRETARY APPOINTED MR PAUL KELLY |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY GARY COLQUHOUN |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MRS GAIL COLQUHOUN |
| 09/02/129 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VIACHESLAV ARTYUSHENKO |
| 07/10/117 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIACHESLAV ARTYUSHENKO / 01/09/2011 |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM UNIT 2 ROSEBANK PARK LIVINGSTON WEST LOTHIAN EH54 7EJ |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY COLQUHOUN / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIACHESLAV ARTYUSHENKO / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DESMOND ROBERT GIBSON / 05/11/2009 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED DESMOND GIBSON |
| 08/10/088 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: 18 BRIDGEND COURT BATHGATE EH48 2BF |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/0811 June 2008 | DIRECTOR RESIGNED CLIVE LEACH |
| 14/11/0714 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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