FIBERCORE LIMITED



Company Documents

DateDescription
31/10/1731 October 2017DIRECTOR APPOINTED MR JAMES PATRICK HABEL

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31/10/1731 October 2017APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRIS

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10/03/1710 March 2017CURREXT FROM 31/07/2017 TO 31/01/2018

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10/03/1710 March 2017CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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13/02/1713 February 2017REGISTRATION OF A CHARGE / CHARGE CODE 027952330003

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13/02/1713 February 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/02/176 February 2017DIRECTOR APPOINTED MR. CHRISTOPHER O'CONNOR

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06/02/176 February 2017DIRECTOR APPOINTED MR. THOMAS HARRIS

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03/02/173 February 2017APPOINTMENT TERMINATED, DIRECTOR ANGUS HULME

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31/07/1631 July 2016FULL ACCOUNTS MADE UP TO 31/07/16

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25/02/1625 February 2016Annual return made up to 25 February 2016 with full list of shareholders

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31/07/1531 July 2015FULL ACCOUNTS MADE UP TO 31/07/15

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27/03/1527 March 2015Annual return made up to 25 February 2015 with full list of shareholders

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31/07/1431 July 2014FULL ACCOUNTS MADE UP TO 31/07/14

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24/03/1424 March 2014Annual return made up to 25 February 2014 with full list of shareholders

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31/07/1331 July 2013FULL ACCOUNTS MADE UP TO 31/07/13

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25/02/1325 February 2013Annual return made up to 25 February 2013 with full list of shareholders

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31/07/1231 July 2012FULL ACCOUNTS MADE UP TO 31/07/12

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13/06/1213 June 2012DIRECTOR APPOINTED MR ANGUS CHARLES HULME

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27/02/1227 February 2012Annual return made up to 25 February 2012 with full list of shareholders

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30/08/1130 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/08/1126 August 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/07/1131 July 2011FULL ACCOUNTS MADE UP TO 31/07/11

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27/07/1127 July 2011CURREXT FROM 25/07/2011 TO 31/07/2011

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14/04/1114 April 2011Annual return made up to 25 February 2011 with full list of shareholders

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22/02/1122 February 2011APPOINTMENT TERMINATED, DIRECTOR BRYAN BENFIELD

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22/02/1122 February 2011APPOINTMENT TERMINATED, DIRECTOR JOHN WHARTON

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22/02/1122 February 2011APPOINTMENT TERMINATED, SECRETARY ANNICK DE WAELE

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21/02/1121 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/11/102 November 2010APPOINTMENT TERMINATED, DIRECTOR SIMON DUNLOP

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31/07/1031 July 2010FULL ACCOUNTS MADE UP TO 31/07/10

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30/04/1030 April 2010DIRECTOR APPOINTED MR SIMON DUNLOP

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29/03/1029 March 2010Annual return made up to 25 February 2010 with full list of shareholders

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29/03/1029 March 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHARTON / 25/02/2010

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29/03/1029 March 2010DIRECTOR'S CHANGE OF PARTICULARS / BRYAN BENFIELD / 25/02/2010

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26/03/1026 March 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EMSLIE / 25/02/2010

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27/01/1027 January 2010APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYD

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24/07/0924 July 2009FULL ACCOUNTS MADE UP TO 24/07/09

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04/06/094 June 2009DIRECTOR APPOINTED BRYAN BENFIELD

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04/06/094 June 2009DIRECTOR APPOINTED JOHN WHARTON

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04/06/094 June 2009DIRECTOR RESIGNED MICHAEL FOY

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11/05/0911 May 2009LOCATION OF REGISTER OF MEMBERS

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11/05/0911 May 2009RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008FULL ACCOUNTS MADE UP TO 25/07/08

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08/04/088 April 2008RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/04/08

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28/07/0728 July 2007FULL ACCOUNTS MADE UP TO 28/07/07

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03/05/073 May 2007NEW DIRECTOR APPOINTED

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03/05/073 May 2007DIRECTOR RESIGNED

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22/03/0722 March 2007RETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS

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25/07/0625 July 2006FULL ACCOUNTS MADE UP TO 25/07/06

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02/06/062 June 2006ACC. REF. DATE EXTENDED FROM 30/06/06 TO 25/07/06

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03/04/063 April 2006AUDITOR'S RESIGNATION

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08/03/068 March 2006RETURN MADE UP TO 25/02/06; NO CHANGE OF MEMBERS

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01/07/051 July 2005FULL ACCOUNTS MADE UP TO 01/07/05

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10/05/0510 May 2005RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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02/07/042 July 2004FULL ACCOUNTS MADE UP TO 02/07/04

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28/04/0428 April 2004NEW DIRECTOR APPOINTED

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28/04/0428 April 2004DIRECTOR RESIGNED

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16/03/0416 March 2004RETURN MADE UP TO 25/02/04; NO CHANGE OF MEMBERS

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28/06/0328 June 2003AUDITOR'S RESIGNATION

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27/06/0327 June 2003FULL ACCOUNTS MADE UP TO 27/06/03

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15/04/0315 April 2003NEW SECRETARY APPOINTED

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15/04/0315 April 2003SECRETARY RESIGNED

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07/03/037 March 2003RETURN MADE UP TO 25/02/03; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/02/0318 February 2003REGISTERED OFFICE CHANGED ON 18/02/03 FROM: EPSILON HOUSE ENTERPRISE ROAD CHILWORTH SCIENCE PARK SOUTHAMPTON SO16 7NS

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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04/03/024 March 2002RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/03/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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02/03/012 March 2001RETURN MADE UP TO 25/02/01; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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09/03/009 March 2000RETURN MADE UP TO 25/02/00; NO CHANGE OF MEMBERS

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17/01/0017 January 2000NEW SECRETARY APPOINTED

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17/01/0017 January 2000SECRETARY RESIGNED

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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16/03/9916 March 1999RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS

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26/06/9826 June 1998FULL ACCOUNTS MADE UP TO 26/06/98

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08/06/988 June 1998RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS

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21/11/9721 November 1997ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98

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22/04/9722 April 1997RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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28/08/9628 August 1996NEW DIRECTOR APPOINTED

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28/08/9628 August 1996DIRECTOR RESIGNED

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28/08/9628 August 1996SECRETARY RESIGNED

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28/08/9628 August 1996DIRECTOR RESIGNED

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28/08/9628 August 1996DIRECTOR RESIGNED

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28/08/9628 August 1996NEW SECRETARY APPOINTED

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28/08/9628 August 1996SECRETARY RESIGNED

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28/08/9628 August 1996NEW DIRECTOR APPOINTED

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18/06/9618 June 1996RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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22/09/9522 September 1995REGISTERED OFFICE CHANGED ON 22/09/95 FROM: G OFFICE CHANGED 22/09/95 YORK HOUSE, SCHOOL LANE CHANDLERS FORD SOUTHAMPTON HAMPSHIRE SO5 3DG

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11/09/9511 September 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9519 July 1995NEW DIRECTOR APPOINTED

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30/05/9530 May 1995DIRECTOR RESIGNED

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24/03/9524 March 1995RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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02/06/942 June 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/942 June 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/9426 April 1994NEW SECRETARY APPOINTED

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26/04/9426 April 1994NEW SECRETARY APPOINTED

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25/04/9425 April 1994NEW DIRECTOR APPOINTED

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08/04/948 April 1994RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS

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03/03/943 March 1994LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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03/03/943 March 1994LOCATION OF REGISTER OF MEMBERS

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12/01/9412 January 1994REGISTERED OFFICE CHANGED ON 12/01/94 FROM: G OFFICE CHANGED 12/01/94 C'O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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13/04/9313 April 1993COMPANY NAME CHANGED FIRE ACQUISITION LIMITED CERTIFICATE ISSUED ON 13/04/93

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04/03/934 March 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/03/934 March 1993NEW DIRECTOR APPOINTED

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04/03/934 March 1993NEW DIRECTOR APPOINTED

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04/03/934 March 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/03/934 March 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/02/9325 February 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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