FIBERNET UK LIMITED

Company number 02940263 · Monitor this company

Active

178 filings

Date	Filing
18 Aug 2026	Confirmation statement made on 2026-06-17 with no updates · 3 pages	View document
19 Feb 2026	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
26 Jan 2026	Termination of appointment of Charles William Foster-Kemp as a director on 2026-01-26 · 1 page	View document
15 Dec 2025	Termination of appointment of Dougald Macdonald Robinson as a director on 2025-12-15 · 1 page	View document
3 Jan 2025	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
17 Jun 2024	Confirmation statement made on 2024-06-17 with no updates · 3 pages	View document
25 Mar 2024	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
14 Nov 2023	Appointment of Mr. Charles William Foster-Kemp as a director on 2023-11-01 · 2 pages	View document
14 Nov 2023	Termination of appointment of Qamar Ul Arfeen Qadeer as a director on 2023-11-01 · 1 page	View document
14 Nov 2023	Appointment of Ms. Nadine Paula Ramasamy as a director on 2023-11-01 · 2 pages	View document
14 Nov 2023	Appointment of Mr. Alessandro Galtieri as a director on 2023-11-01 · 2 pages	View document
19 Jun 2023	Confirmation statement made on 2023-06-17 with updates · 4 pages	View document
20 Dec 2022	All of the property or undertaking no longer forms part of charge 2 · 1 page	View document
20 Dec 2022	Satisfaction of charge 1 in part · 1 page	View document
20 Dec 2022	Satisfaction of charge 2 in full · 1 page	View document
20 Dec 2022	Satisfaction of charge 3 in full · 1 page	View document
20 Dec 2022	Satisfaction of charge 4 in full · 1 page	View document
20 Dec 2022	Satisfaction of charge 6 in full · 1 page	View document
20 Dec 2022	Satisfaction of charge 7 in full · 1 page	View document
20 Dec 2022	Satisfaction of charge 8 in full · 1 page	View document
20 Dec 2022	Satisfaction of charge 1 in full · 1 page	View document
20 Dec 2022	All of the property or undertaking no longer forms part of charge 3 · 1 page	View document
20 Dec 2022	All of the property or undertaking no longer forms part of charge 1 · 2 pages	View document
20 Dec 2022	All of the property or undertaking no longer forms part of charge 8 · 1 page	View document
20 Dec 2022	All of the property or undertaking no longer forms part of charge 7 · 1 page	View document
20 Dec 2022	All of the property or undertaking no longer forms part of charge 6 · 1 page	View document
20 Dec 2022	All of the property or undertaking no longer forms part of charge 4 · 1 page	View document
4 Oct 2022	Change of details for Level 3 Communications Uk Limited as a person with significant control on 2021-04-03 · 2 pages	View document
1 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 4 pages	View document
25 Jun 2021	Confirmation statement made on 2021-06-17 with no updates · 3 pages	View document
24 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
19 Aug 2020	REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 7TH FLOOR 10 FLEET PLACE LONDON EC4M 7RB	View document
19 Aug 2020	SAIL ADDRESS CREATED	View document
19 Aug 2020	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC	View document
14 Aug 2020	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES	View document
28 Jun 2019	CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES	View document
6 Mar 2019	DIRECTOR APPOINTED MR QAMAR UL ARFEEN QADEER	View document
6 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPENCE	View document
6 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
29 Jun 2018	CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES	View document
29 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
24 Nov 2017	DIRECTOR APPOINTED MR NICHOLAS ALEXANDER SPENCE	View document
24 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUTIERREZ	View document
28 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
3 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEVEL 3 COMMUNICATIONS UK LIMITED	View document
30 Jun 2017	CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES	View document
6 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
15 Jul 2016	Annual return made up to 17 June 2016 with full list of shareholders	View document
4 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Jul 2015	Annual return made up to 17 June 2015 with full list of shareholders	View document
4 Dec 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Dec 2014	26/11/14 STATEMENT OF CAPITAL GBP 66639.00	View document
27 Nov 2014	REDUCE ISSUED CAPITAL 26/11/2014	View document
27 Nov 2014	STATEMENT BY DIRECTORS	View document
27 Nov 2014	27/11/14 STATEMENT OF CAPITAL GBP 1	View document
27 Nov 2014	SOLVENCY STATEMENT DATED 26/11/14	View document
25 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
21 Jul 2014	DIRECTOR APPOINTED MR DOUGALD MACDONALD ROBINSON	View document
17 Jul 2014	Annual return made up to 17 June 2014 with full list of shareholders	View document
15 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
12 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR BERNARD KEOGH	View document
9 Sep 2013	Annual return made up to 17 June 2013 with full list of shareholders	View document
19 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
20 Jul 2012	Annual return made up to 17 June 2012 with full list of shareholders	View document
19 Jul 2012	APPOINTMENT TERMINATED, SECRETARY JOHN MCSHANE	View document
19 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR EDWARD HIGASE	View document
19 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN MCSHANE	View document
4 Nov 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
28 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Jul 2011	Annual return made up to 17 June 2011 with full list of shareholders	View document
15 Mar 2011	REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 5TH FLOOR 1 LONDON BRIDGE LONDON SE1 9BG · 1 page	View document
15 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Jul 2010	Annual return made up to 17 June 2010 with full list of shareholders	View document
15 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR NIALL ANDERSON	View document
19 Mar 2010	DIRECTOR APPOINTED MR. MATTHEW GUTIERREZ	View document
30 Dec 2009	DIRECTOR APPOINTED MR. EDWARD HIGASE	View document
30 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIE	View document
6 Jul 2009	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS	View document
18 May 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Dec 2008	APPOINTMENT TERMINATE, SECRETARY LOGGED FORM	View document
17 Jun 2008	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS	View document
16 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIE / 02/06/2008	View document
10 Mar 2008	SECRETARY'S CHANGE OF PARTICULARS / TRACEY BUTTERFILL / 08/03/2008	View document
10 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 2007	DIRECTOR RESIGNED	View document
20 Jun 2007	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS	View document
1 Jun 2007	S366A DISP HOLDING AGM 10/05/07	View document
25 Apr 2007	DIRECTOR RESIGNED	View document
19 Apr 2007	REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 1 LONDON BRIDGE LONDON SE1 9BG	View document
17 Apr 2007	NEW DIRECTOR APPOINTED	View document
12 Apr 2007	NEW SECRETARY APPOINTED	View document
12 Apr 2007	DIRECTOR RESIGNED	View document
6 Mar 2007	SECRETARY RESIGNED	View document
1 Mar 2007	NEW DIRECTOR APPOINTED	View document
1 Mar 2007	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07	View document
1 Mar 2007	REGISTERED OFFICE CHANGED ON 01/03/07 FROM: ROSALIND HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS	View document
1 Mar 2007	NEW DIRECTOR APPOINTED	View document
1 Mar 2007	NEW DIRECTOR APPOINTED	View document
1 Mar 2007	DIRECTOR RESIGNED	View document
1 Mar 2007	LOCATION OF REGISTER OF MEMBERS	View document
17 Jan 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
15 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Dec 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Dec 2006	DIRECTOR RESIGNED	View document
8 Dec 2006	DIRECTOR RESIGNED	View document
8 Dec 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Dec 2006	NEW DIRECTOR APPOINTED	View document
8 Dec 2006	NEW DIRECTOR APPOINTED	View document
8 Dec 2006	NEW DIRECTOR APPOINTED	View document
15 Nov 2006	NEW SECRETARY APPOINTED	View document
30 Jun 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
22 Jun 2006	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS	View document
15 Jun 2006	SECRETARY RESIGNED	View document
15 Jun 2006	NEW SECRETARY APPOINTED	View document
27 Mar 2006	NEW DIRECTOR APPOINTED	View document
5 Jan 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Jan 2006	NEW SECRETARY APPOINTED	View document
7 Jul 2005	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/08/04	View document
2 Jul 2004	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS	View document
18 May 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
5 May 2004	DIRECTOR RESIGNED	View document
16 Jan 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Dec 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
24 Jun 2003	RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS	View document
18 Jun 2003	DELIVERY EXT'D 3 MTH 31/08/02	View document
18 Aug 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
6 Aug 2002	AUDITOR'S RESIGNATION	View document
10 Jul 2002	RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS	View document
3 Jul 2002	DELIVERY EXT'D 3 MTH 31/08/01	View document
19 Apr 2002	FULL ACCOUNTS MADE UP TO 31/08/00	View document
21 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 2001	RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS	View document
20 Aug 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Jul 2001	REGISTERED OFFICE CHANGED ON 02/07/01 FROM: FIBRENET OLYMPUS HOUSE CALLERA INDUSTRIAL PARK ALDERMASTON BERKSHIRE RG7 8SA	View document
2 Jul 2001	DELIVERY EXT'D 3 MTH 31/08/00	View document
19 Feb 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Sep 2000	DIRECTOR RESIGNED	View document
23 Aug 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
13 Jul 2000	RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS	View document
7 Oct 1999	COMPANY NAME CHANGED TANET LIMITED CERTIFICATE ISSUED ON 08/10/99	View document
17 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jul 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
4 Jul 1999	RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS	View document
9 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jul 1998	RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS	View document
1 Jul 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
13 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 1998	NEW DIRECTOR APPOINTED	View document
21 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jul 1997	RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS	View document
7 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
5 Sep 1996	RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS	View document
15 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
7 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 1995	NEW DIRECTOR APPOINTED	View document
7 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 1995	RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS	View document
6 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
13 Jul 1994	SECRETARY RESIGNED	View document
13 Jul 1994	DIRECTOR RESIGNED	View document
13 Jul 1994	REGISTERED OFFICE CHANGED ON 13/07/94 FROM: OLYMPUS HOUSE CALLEVA INDUSTRIAL PARK ALDERMASTON BERKSHIRE RG7 4QW	View document
24 Jun 1994	REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 124-130 TABERNACLE STREET 3RD FLOOR LONDON EC2A 4SD	View document
24 Jun 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jun 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jun 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08	View document
17 Jun 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document