FIBREFORCE COMPOSITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Satisfaction of charge 002400800003 in full |
| 06/11/246 November 2024 | Appointment of Mr Juha Honkanen as a director on 2024-10-01 |
| 06/11/246 November 2024 | Termination of appointment of Mikko Eemeli Rummukainen as a director on 2024-10-01 |
| 06/11/246 November 2024 | Registered office address changed from Fairoak Lane Whitehouse Runcorn Cheshire WA7 3DU to Unit 10 Fairoak Court Whitehouse Industrial Estate Runcorn Cheshire WA7 3DX on 2024-11-06 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 21/06/2421 June 2024 | Registration of charge 002400800003, created on 2024-06-21 |
| 13/06/2413 June 2024 | Satisfaction of charge 2 in full |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 17/01/2317 January 2023 | Full accounts made up to 2021-12-31 |
| 26/10/2126 October 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXEL COMPOSITES PLC |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ILKKA SILVANTO |
| 12/10/1612 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/08/1616 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR RIKU KYTÖMÄKI |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PENTTI MIETTINEN |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR VESA KORPIMIES |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VESA KORPIMIES / 01/01/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HARTLEY / 01/01/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VESA KORPIMIES / 01/01/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM ANTHONY GOUGH / 01/01/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IIKKA SILVANTO / 01/01/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PENTTI KA LEVI MIETTINEN / 01/01/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VESA KORPIMIES / 01/01/2012 |
| 20/07/1220 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENTTI KA LEVI MIETTINEN / 28/06/2010 |
| 14/07/1014 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HARTLEY / 28/06/2010 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRANT PEARCE |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/09/937 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | SECRETARY RESIGNED |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | NEW SECRETARY APPOINTED |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | SECRETARY RESIGNED |
| 25/11/9225 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: 3 SAVOY PLACE LONDON WC2R ODX |
| 09/07/929 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | RETURN MADE UP TO 28/06/91; CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/912 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | NC INC ALREADY ADJUSTED 28/03/90 |
| 17/04/9017 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/90 |
| 23/02/9023 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/896 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/09/8913 September 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 18/11/8818 November 1988 | NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/11/889 November 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 16/09/8816 September 1988 | SHARES AGREEMENT OTC |
| 26/08/8826 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/88 |
| 26/08/8826 August 1988 | NC INC ALREADY ADJUSTED |
| 26/08/8826 August 1988 | WD 23/08/88 AD 10/08/88--------- £ SI 1500000@1=1500000 £ IC 1000000/2500000 |
| 26/08/8826 August 1988 | WD 23/08/88 AD 10/08/88--------- £ SI 800000@1=800000 £ IC 2500000/3300000 |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | WD 08/01/88 AD 01/12/87--------- £ SI 400000@1=400000 £ IC 600000/1000000 |
| 09/12/879 December 1987 | NC INC ALREADY ADJUSTED |
| 25/11/8725 November 1987 | AUDITOR'S RESIGNATION |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/11/8716 November 1987 | NC INC ALREADY ADJUSTED |
| 11/11/8711 November 1987 | AUDITOR'S RESIGNATION |
| 09/11/879 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/87 |
| 03/09/873 September 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | COMPANY NAME CHANGED BRIDON COMPOSITES LIMITED CERTIFICATE ISSUED ON 04/03/87 |
| 04/03/874 March 1987 | COMPANY NAME CHANGED FIBREFORCE COMPOSITES LIMITED CERTIFICATE ISSUED ON 04/03/87 |
| 04/09/864 September 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/06/295 June 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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