FIBREGEN LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EUGENE REWRIE / 29/08/2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 31/03/1931 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/03/1611 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LIMITED FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL |
| 05/02/165 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/03/1524 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 06/03/146 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADLEY HOARE |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN SMITH |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/03/135 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIRLING |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/04/123 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | 09/02/12 BULK LIST |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR PAUL EUGENE REWRIE |
| 21/02/1121 February 2011 | 09/02/11 BULK LIST |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SQUIRES |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 27/09/1027 September 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/09/1027 September 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 27/09/1027 September 2010 | REREG PLC TO PRI; RES02 PASS DATE:24/09/2010 |
| 27/09/1027 September 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/06/108 June 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 01/06/101 June 2010 | 17/05/10 STATEMENT OF CAPITAL GBP 6390000 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR JOHN HAROLD STIRLING |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIRLING |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CAMPANALE |
| 25/02/1025 February 2010 | 09/02/10 BULK LIST |
| 09/02/109 February 2010 | ADOPT ACCOUNTS/ REAPT AUD/ DIR 14/12/2009 |
| 09/02/109 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/109 February 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 591976.86 |
| 18/11/0918 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/03/099 March 2009 | RETURN MADE UP TO 09/02/09; BULK LIST AVAILABLE SEPARATELY |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, CITY TOWER LEVEL 2, 40 BASINGHALL STREET, LONDON, EC2V 5DE |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GREENSMITH |
| 30/07/0830 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 30/07/0830 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 28/07/0828 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED RICHARD SQUIRES |
| 08/07/088 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 08/07/088 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/05/0823 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0823 May 2008 | GBP NC 1000000/2520000 22/05/2008 |
| 22/05/0822 May 2008 | COMPANY NAME CHANGED LIBRA NATURAL RESOURCES PLC CERTIFICATE ISSUED ON 22/05/08 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED JOHN HAROLD STIRLING |
| 28/02/0828 February 2008 | RETURN MADE UP TO 09/02/08; BULK LIST AVAILABLE SEPARATELY |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 09/02/07; BULK LIST AVAILABLE SEPARATELY |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 14 WELBECK STEET, LONDON, N1G 9XU |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 09/02/06; BULK LIST AVAILABLE SEPARATELY |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 31 HARLEY STREET, LONDON, W1G 9QS |
| 02/09/052 September 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 21/03/0521 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/054 March 2005 | APPLICATION COMMENCE BUSINESS |
| 04/03/054 March 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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