FIBERTEK U.K. LIMITED
Company number 03372220 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 4 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 12 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 11 Jul 2024 | Appointment of Mr Karl Anthony Wilkinson as a director on 2024-07-01 · 2 pages | View document |
| 11 Jul 2024 | Termination of appointment of Kevin John Joseph Callus as a director on 2024-07-01 · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 3 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 23 Aug 2023 | Termination of appointment of John Davidson as a secretary on 2023-08-16 · 1 page | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 11 May 2023 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ · 1 page | View document |
| 11 May 2023 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ · 1 page | View document |
| 5 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 2 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED MR KEVIN JOHN JOSEPH CALLUS | View document |
| 27 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHAMBERS | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jul 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 6 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 19 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM RIVERSIDE WORKS WOODHILL ROAD BURY LANCASHIRE BL8 1BD UNITED KINGDOM | View document |
| 18 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 18 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM PO BOX 6 RIVERSIDE WORKS WOODHILL ROAD BURY LANCASHIRE BL8 1DF | View document |
| 6 Jun 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 25 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANDREW CHAMBERS / 19/05/2010 | View document |
| 26 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANDREW CHAMBERS / 19/05/2010 | View document |
| 21 May 2010 | DIRECTOR APPOINTED MR ERIC T LANGEVIN | View document |
| 20 May 2010 | DIRECTOR APPOINTED MR JON W PAINTER | View document |
| 19 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIDSON / 19/05/2010 | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAINVILLE | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OBRIEN | View document |
| 17 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Dec 2009 | 23/12/09 STATEMENT OF CAPITAL GBP 6686917 | View document |
| 23 Dec 2009 | SOLVENCY STATEMENT DATED 01/12/09 | View document |
| 23 Dec 2009 | REDUCE ISSUED CAPITAL 01/12/2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | SECRETARY'S PARTICULARS JOHN DAVIDSON | View document |
| 16 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 15 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 24 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/06/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 11 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 20 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 31 Dec 2001 | COMPANY NAME CHANGED KADANT U.K. LIMITED CERTIFICATE ISSUED ON 31/12/01; RESOLUTION PASSED ON 28/12/01 | View document |
| 9 Nov 2001 | COMPANY NAME CHANGED THERMO FIBERTEK HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/11/01; RESOLUTION PASSED ON 06/11/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Jun 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | View document |
| 16 Mar 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | View document |
| 17 Dec 1997 | NC INC ALREADY ADJUSTED 24/06/97 | View document |
| 17 Dec 1997 | � NC 50000/10000000 24/06/97 | View document |
| 1 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1997 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: WESTGATE WORKS EAST DOCK ROAD NEWPORT SOUTH WALES NP9 2TT | View document |
| 28 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1997 | SECRETARY RESIGNED | View document |
| 28 May 1997 | DIRECTOR RESIGNED | View document |
| 28 May 1997 | NEW SECRETARY APPOINTED | View document |
| 28 May 1997 | REGISTERED OFFICE CHANGED ON 28/05/97 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER | View document |
| 16 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |