FIBERGRATE COMPOSITE STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BENNET / 13/05/2014 |
| 29/04/1429 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036268570001 |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR NEIL BENNET |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHEL NOLIS |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS AVON |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR NICHOLAS ROLAND SIMPSON |
| 24/04/1324 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS AVON / 24/04/2013 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER REIF / 30/03/2012 |
| 24/04/1224 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WINSLOW MOORE / 30/03/2012 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT RICE / 01/04/2010 |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WINFREY MADDY / 01/04/2010 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS AVON / 01/04/2010 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL NOLIS / 01/04/2010 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER REIF / 01/04/2010 |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED EDWARD WINSLOW MOORE |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL TOMPKINS |
| 31/03/1031 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER REIF / 29/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS AVON / 29/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WINFREY MADDY / 29/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL NOLIS / 29/03/2010 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 77 BIGGIN STREET DOVER KENT CT16 1BB |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED RICHARD WINFREY MADDY |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REIF / 01/05/2008 |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SAMWORTH |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MICHEL NOLIS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | AUDITOR'S RESIGNATION |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 30/04/0430 April 2004 | � NC 1000/280100 31/03 |
| 30/04/0430 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0430 April 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/03/0219 March 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 05/04/005 April 2000 | DELIVERY EXT'D 3 MTH 31/05/99 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | NEW SECRETARY APPOINTED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: G OFFICE CHANGED 25/11/99 CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99 |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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