FIBERNET UK LIMITED



Company Documents

DateDescription
28/06/1928 June 2019CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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06/03/196 March 2019DIRECTOR APPOINTED MR QAMAR UL ARFEEN QADEER

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06/03/196 March 2019APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPENCE

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31/12/1831 December 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/06/1829 June 2018CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/11/1724 November 2017DIRECTOR APPOINTED MR NICHOLAS ALEXANDER SPENCE

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24/11/1724 November 2017APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUTIERREZ

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03/08/173 August 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEVEL 3 COMMUNICATIONS UK LIMITED

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30/06/1730 June 2017CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/07/1615 July 2016Annual return made up to 17 June 2016 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/07/1516 July 2015Annual return made up to 17 June 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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04/12/144 December 2014AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/12/144 December 201426/11/14 STATEMENT OF CAPITAL GBP 66639.00

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27/11/1427 November 2014SOLVENCY STATEMENT DATED 26/11/14

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27/11/1427 November 2014REDUCE ISSUED CAPITAL 26/11/2014

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27/11/1427 November 201427/11/14 STATEMENT OF CAPITAL GBP 1

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27/11/1427 November 2014STATEMENT BY DIRECTORS

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21/07/1421 July 2014DIRECTOR APPOINTED MR DOUGALD MACDONALD ROBINSON

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17/07/1417 July 2014Annual return made up to 17 June 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/09/1312 September 2013APPOINTMENT TERMINATED, DIRECTOR BERNARD KEOGH

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09/09/139 September 2013Annual return made up to 17 June 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/07/1220 July 2012Annual return made up to 17 June 2012 with full list of shareholders

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19/07/1219 July 2012APPOINTMENT TERMINATED, DIRECTOR JOHN MCSHANE

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19/07/1219 July 2012APPOINTMENT TERMINATED, DIRECTOR EDWARD HIGASE

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19/07/1219 July 2012APPOINTMENT TERMINATED, SECRETARY JOHN MCSHANE

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/11/114 November 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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14/07/1114 July 2011Annual return made up to 17 June 2011 with full list of shareholders

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15/03/1115 March 2011REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 5TH FLOOR 1 LONDON BRIDGE LONDON SE1 9BG

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/07/109 July 2010Annual return made up to 17 June 2010 with full list of shareholders

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15/04/1015 April 2010APPOINTMENT TERMINATED, DIRECTOR NIALL ANDERSON

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19/03/1019 March 2010DIRECTOR APPOINTED MR. MATTHEW GUTIERREZ

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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30/12/0930 December 2009DIRECTOR APPOINTED MR. EDWARD HIGASE

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29/10/0929 October 2009APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIE

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06/07/096 July 2009RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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01/12/081 December 2008APPOINTMENT TERMINATE, SECRETARY LOGGED FORM

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01/12/081 December 2008Appointment Terminate, Secretary Logged Form

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17/06/0817 June 2008RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008DIRECTOR'S PARTICULARS ANTHONY CHRISTIE

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16/06/0816 June 2008DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIE / 02/06/2008

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10/03/0810 March 2008SECRETARY'S PARTICULARS TRACEY BUTTERFILL

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10/03/0810 March 2008SECRETARY'S CHANGE OF PARTICULARS / TRACEY BUTTERFILL / 08/03/2008

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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10/10/0710 October 2007DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007DIRECTOR RESIGNED

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20/06/0720 June 2007RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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01/06/071 June 2007S366A DISP HOLDING AGM 10/05/07 S252 DISP LAYING ACC 10/05/07 S386 DISP APP AUDS 10/05/07

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01/06/071 June 2007S366A DISP HOLDING AGM 10/05/07

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25/04/0725 April 2007DIRECTOR RESIGNED

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19/04/0719 April 2007REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 1 LONDON BRIDGE LONDON SE1 9BG

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17/04/0717 April 2007NEW DIRECTOR APPOINTED

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12/04/0712 April 2007NEW SECRETARY APPOINTED

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12/04/0712 April 2007DIRECTOR RESIGNED

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06/03/076 March 2007SECRETARY RESIGNED

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01/03/071 March 2007ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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01/03/071 March 2007REGISTERED OFFICE CHANGED ON 01/03/07 FROM: ROSALIND HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS

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01/03/071 March 2007NEW DIRECTOR APPOINTED

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01/03/071 March 2007NEW DIRECTOR APPOINTED

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01/03/071 March 2007NEW DIRECTOR APPOINTED

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01/03/071 March 2007DIRECTOR RESIGNED

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01/03/071 March 2007LOCATION OF REGISTER OF MEMBERS

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15/01/0715 January 2007PARTICULARS OF MORTGAGE/CHARGE

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07/01/077 January 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/01/077 January 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/12/068 December 2006NEW DIRECTOR APPOINTED

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08/12/068 December 2006NEW DIRECTOR APPOINTED

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08/12/068 December 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/068 December 2006NEW DIRECTOR APPOINTED

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08/12/068 December 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/12/068 December 2006DIRECTOR RESIGNED

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08/12/068 December 2006DIRECTOR RESIGNED

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15/11/0615 November 2006NEW SECRETARY APPOINTED

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31/08/0631 August 2006FULL ACCOUNTS MADE UP TO 31/08/06

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22/06/0622 June 2006RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006NEW SECRETARY APPOINTED

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15/06/0615 June 2006SECRETARY RESIGNED

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27/03/0627 March 2006NEW DIRECTOR APPOINTED

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05/01/065 January 2006NEW SECRETARY APPOINTED

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05/01/065 January 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/0531 August 2005FULL ACCOUNTS MADE UP TO 31/08/05

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07/07/057 July 2005RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004FULL ACCOUNTS MADE UP TO 31/08/04

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02/07/042 July 2004RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004DIRECTOR RESIGNED

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16/01/0416 January 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/0314 December 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0331 August 2003FULL ACCOUNTS MADE UP TO 31/08/03

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24/06/0324 June 2003RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003DELIVERY EXT'D 3 MTH 31/08/02

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31/08/0231 August 2002FULL ACCOUNTS MADE UP TO 31/08/02

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06/08/026 August 2002AUDITOR'S RESIGNATION

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10/07/0210 July 2002RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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03/07/023 July 2002DELIVERY EXT'D 3 MTH 31/08/01

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21/11/0121 November 2001PARTICULARS OF MORTGAGE/CHARGE

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31/08/0131 August 2001FULL ACCOUNTS MADE UP TO 31/08/01

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20/08/0120 August 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0120 August 2001RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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02/07/012 July 2001DELIVERY EXT'D 3 MTH 31/08/00

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02/07/012 July 2001REGISTERED OFFICE CHANGED ON 02/07/01 FROM: G OFFICE CHANGED 02/07/01 FIBRENET OLYMPUS HOUSE CALLERA INDUSTRIAL PARK ALDERMASTON BERKSHIRE RG7 8SA

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02/07/012 July 2001REGISTERED OFFICE CHANGED ON 02/07/01 FROM: FIBRENET OLYMPUS HOUSE CALLERA INDUSTRIAL PARK ALDERMASTON BERKSHIRE RG7 8SA

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19/02/0119 February 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/0120 January 2001PARTICULARS OF MORTGAGE/CHARGE

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11/09/0011 September 2000DIRECTOR RESIGNED

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31/08/0031 August 2000FULL ACCOUNTS MADE UP TO 31/08/00

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13/07/0013 July 2000RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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07/10/997 October 1999COMPANY NAME CHANGED TANET LIMITED CERTIFICATE ISSUED ON 08/10/99

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31/08/9931 August 1999FULL ACCOUNTS MADE UP TO 31/08/99

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17/08/9917 August 1999PARTICULARS OF MORTGAGE/CHARGE

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04/07/994 July 1999RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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09/09/989 September 1998PARTICULARS OF MORTGAGE/CHARGE

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31/08/9831 August 1998FULL ACCOUNTS MADE UP TO 31/08/98

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15/07/9815 July 1998RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS

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13/01/9813 January 1998PARTICULARS OF MORTGAGE/CHARGE

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05/01/985 January 1998NEW DIRECTOR APPOINTED

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21/11/9721 November 1997PARTICULARS OF MORTGAGE/CHARGE

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19/09/9719 September 1997PARTICULARS OF MORTGAGE/CHARGE

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31/08/9731 August 1997FULL ACCOUNTS MADE UP TO 31/08/97

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09/07/979 July 1997RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997PARTICULARS OF MORTGAGE/CHARGE

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05/09/965 September 1996RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS

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31/08/9631 August 1996FULL ACCOUNTS MADE UP TO 31/08/96

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07/09/957 September 1995DIRECTOR'S PARTICULARS CHANGED

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07/09/957 September 1995DIRECTOR'S PARTICULARS CHANGED

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07/09/957 September 1995NEW DIRECTOR APPOINTED

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31/08/9531 August 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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18/07/9518 July 1995RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS

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06/01/956 January 1995NEW DIRECTOR APPOINTED

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13/07/9413 July 1994REGISTERED OFFICE CHANGED ON 13/07/94 FROM: OLYMPUS HOUSE CALLEVA INDUSTRIAL PARK ALDERMASTON BERKSHIRE RG7 4QW

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13/07/9413 July 1994REGISTERED OFFICE CHANGED ON 13/07/94 FROM: G OFFICE CHANGED 13/07/94 OLYMPUS HOUSE CALLEVA INDUSTRIAL PARK ALDERMASTON BERKSHIRE RG7 4QW

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13/07/9413 July 1994SECRETARY RESIGNED

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13/07/9413 July 1994DIRECTOR RESIGNED

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24/06/9424 June 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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24/06/9424 June 1994REGISTERED OFFICE CHANGED ON 24/06/94 FROM: G OFFICE CHANGED 24/06/94 124-130 TABERNACLE STREET 3RD FLOOR LONDON EC2A 4SD

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24/06/9424 June 1994REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 124-130 TABERNACLE STREET 3RD FLOOR LONDON EC2A 4SD

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24/06/9424 June 1994NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/9424 June 1994SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9417 June 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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