RÖCHLING FIBRACON LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 13/04/2413 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/05/224 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 13/07/1813 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR HENRICH JOSEF DIRKSEN |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR DIETMAR TELGENKAMPER |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RUDIGER KEINBERGER |
| 26/07/1626 July 2016 | AUDITOR'S RESIGNATION |
| 27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
| 19/05/1619 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | COMPANY NAME CHANGED FIBRACON TWIN LIMITED CERTIFICATE ISSUED ON 31/03/15 |
| 31/03/1531 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER STARK |
| 05/01/155 January 2015 | SECRETARY APPOINTED MS ELIZABETH ELLIOTT |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR MIKE KNOWLES |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR RUDIGER KEINBERGER |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 6 BOWDEN HEY ROAD CHAPEL EN LE FRITH HIGH PEAK SK23 0QZ |
| 05/01/155 January 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARK |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRYER |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/08/147 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 |
| 24/02/1424 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 |
| 04/03/134 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 29/02/1229 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/03/112 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID STARK / 23/02/2010 |
| 17/03/1017 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRYER / 23/02/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN STARK / 23/02/2010 |
| 08/06/098 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STARK / 24/02/2009 |
| 24/02/0924 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER STARK / 24/02/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | AUDITOR'S RESIGNATION |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: JODRELL MEADOW WHALEY BRIDGE HIGH PEAK SK23 7AJ |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 02/02/04; CHANGE OF MEMBERS |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 21/05/0121 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 21/05/0121 May 2001 | £ NC 20000/20001 15/02/ |
| 21/05/0121 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0121 May 2001 | S-DIV CONVE 15/02/01 |
| 21/05/0121 May 2001 | NC INC ALREADY ADJUSTED 15/02/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | AUDITOR'S RESIGNATION |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | ALTER MEM AND ARTS 22/07/96 |
| 06/08/966 August 1996 | SECRETARY RESIGNED |
| 24/07/9624 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 21/03/8921 March 1989 | WD 09/03/89 AD 06/02/89--------- £ SI 400@1=400 £ IC 200/600 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 13/03/8713 March 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | NEW DIRECTOR APPOINTED |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 08/05/868 May 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 15/11/8515 November 1985 | MEMORANDUM OF ASSOCIATION |
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