FIBERWEB LIMITED
Company number 05683352 · Monitor this company
204 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Voluntary strike-off action has been suspended | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jul 2026 | Termination of appointment of Carles Moix Ruano as a director on 2026-07-02 · 1 page | View document |
| 10 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 10 Jul 2026 | Termination of appointment of Jill Louise Urey as a director on 2026-07-02 · 1 page | View document |
| 20 Oct 2025 | Appointment of Carles Moix Ruano as a director on 2025-10-20 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Pgi Acquisition Limited as a person with significant control on 2025-04-28 · 2 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 28 May 2025 | Change of details for Pgi Acquisition Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 May 2025 | Appointment of Ben Lehman as a director on 2025-05-15 · 2 pages | View document |
| 27 May 2025 | Termination of appointment of Paul Gregory Wolfram Jr as a director on 2025-01-31 · 1 page | View document |
| 28 Apr 2025 | Registered office address changed from Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2025-04-28 · 1 page | View document |
| 28 Feb 2025 | Termination of appointment of Deborah Hamilton as a secretary on 2024-11-04 · 1 page | View document |
| 24 Jan 2025 | Full accounts made up to 2024-09-30 · 15 pages | View document |
| 16 Dec 2024 | Termination of appointment of Jason Kent Greene as a director on 2024-11-04 · 1 page | View document |
| 16 Dec 2024 | Termination of appointment of Mark William Miles as a director on 2024-11-04 · 1 page | View document |
| 16 Dec 2024 | Appointment of Mrs Jill Louise Urey as a director on 2024-12-05 · 2 pages | View document |
| 16 Dec 2024 | Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2024-12-16 · 1 page | View document |
| 16 Dec 2024 | Appointment of Mr Paul Gregory Wolfram Jr as a director on 2024-12-05 · 2 pages | View document |
| 23 Nov 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 23 Nov 2024 | Resolutions · 2 pages | View document |
| 5 Nov 2024 | Registration of charge 056833520005, created on 2024-11-04 · 41 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 25 Jan 2024 | Full accounts made up to 2023-09-30 · 17 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 18 Jan 2023 | Full accounts made up to 2022-09-30 · 52 pages | View document |
| 28 Jan 2022 | Full accounts made up to 2021-09-30 · 54 pages | View document |
| 1 Feb 2021 | Registered office address changed from , Sapphire House Crown Way, Rushden, England, NN10 6FB, England to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 2021-02-01 · 1 page | View document |
| 29 Jan 2021 | Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 2021-01-29 · 1 page | View document |
| 14 Apr 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM | View document |
| 14 Apr 2020 | Registered office address changed from , 35 Great St Helen's, London, EC3A 6AP, United Kingdom to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 2020-04-14 · 1 page | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 24 Jul 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 | View document |
| 14 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 5 Sep 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056833520003 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056833520004 | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 | View document |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM, INTERTRUST (UK) LIMITED 11 OLD JEWRY, 7TH FLOOR, LONDON, EC2R 8DU | View document |
| 15 Sep 2016 | SAIL ADDRESS CHANGED FROM: CAPTIA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 2 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICH | View document |
| 20 Jun 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 | View document |
| 16 Feb 2016 | DIRECTOR APPOINTED MR JONATHAN DAVID RICH | View document |
| 16 Feb 2016 | DIRECTOR APPOINTED MR MARK WILLIAM MILES | View document |
| 16 Feb 2016 | DIRECTOR APPOINTED MR JASON KENT GREENE | View document |
| 15 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR APRIL BOISE | View document |
| 15 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS NORMAN | View document |
| 29 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Sep 2015 | CHANGE PERSON AS DIRECTOR | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS NORMAN / 31/08/2014 | View document |
| 7 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED MS APRIL VIRGINIA BOISE | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR KERNE COREIL | View document |
| 3 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS APRIL VIRGINIA BOISE / 31/07/2015 | View document |
| 11 Jan 2015 | FULL ACCOUNTS MADE UP TO 28/12/13 | View document |
| 21 Oct 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED | View document |
| 8 Jul 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | View document |
| 14 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SANDERS | View document |
| 20 Feb 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM, FORSYTH HOUSE 211-217 LOWER RICHMOND ROAD, RICHMOND ON THAMES, LONDON, TW9 4LN | View document |
| 20 Feb 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | View document |
| 28 Nov 2013 | SCHEME OF ARRANGEMENT | View document |
| 20 Nov 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 8829139.40 | View document |
| 20 Nov 2013 | RE SCHEME OF ARRANGEMENT 24/10/2013 | View document |
| 18 Nov 2013 | REREG PLC TO PRI; RES02 PASS DATE:18/11/2013 | View document |
| 18 Nov 2013 | DIRECTOR APPOINTED MR KERNE MAURICE JUNIOR COREIL | View document |
| 18 Nov 2013 | DIRECTOR APPOINTED MR DENNIS NORMAN | View document |
| 18 Nov 2013 | SECRETARY APPOINTED MRS CLAIRE ELIZABETH SANDERS | View document |
| 18 Nov 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 18 Nov 2013 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR KATE MILES | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN HELDMANN | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAYAN | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY O'CARROLL | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COSTER | View document |
| 15 Nov 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 15 Nov 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 0.05 | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOSTY | View document |
| 15 Nov 2013 | REDUCTION OF ISSUED CAPITAL | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STILLWELL | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN | View document |
| 14 Nov 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 8679177.55 | View document |
| 14 Nov 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 8679177.55 | View document |
| 30 Oct 2013 | ADOPT ARTICLES 24/10/2013 | View document |
| 4 Sep 2013 | 01/09/13 NO MEMBER LIST | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056833520004 | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED CARSTEN GUNTER HELDMANN | View document |
| 7 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056833520003 | View document |
| 22 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2013 | DIRECTOR APPOINTED MR IAN BARNET DUNCAN | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN | View document |
| 8 Oct 2012 | DIRECTOR APPOINTED DR ANDREW JOSEPH HOSTY | View document |
| 28 Sep 2012 | 01/09/12 NO MEMBER LIST | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLORSON | View document |
| 11 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAMS | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED KATE MILES | View document |
| 30 Jan 2012 | 20/01/12 NO MEMBER LIST | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STILLWELL / 06/07/2010 | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 06/10/2010 | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 06/07/2010 | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID COSTER / 06/07/2010 | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ABRAMS / 06/10/2010 | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER DAYAN / 06/07/2010 | View document |
| 11 Jul 2011 | 04/06/11 STATEMENT OF CAPITAL GBP 8679177.55 | View document |
| 9 Jun 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 8567829.25 | View document |
| 13 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Apr 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 8477576.50 | View document |
| 3 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 24 Jan 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 6358182.00 | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLLAND | View document |
| 13 Jan 2011 | SECRETARY APPOINTED ANTHONY JOHN HENRY O'CARROLL | View document |
| 8 Jul 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, 1 VICTORIA VILLAS, RICHMOND ON THAMES, LONDON, TW9 2GW | View document |
| 18 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 5 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Mar 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 6132906.00 | View document |
| 10 Mar 2010 | 22/01/10 BULK LIST | View document |
| 10 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO | View document |
| 6 Oct 2009 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID COSTER / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ABRAMS / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STILLWELL / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER DAYAN / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM DRYDEN / 01/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARD HOLLAND / 01/10/2009 | View document |
| 6 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 6 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 6 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 26 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jun 2009 | DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN | View document |
| 19 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HICKMAN | View document |
| 3 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 22/01/09; CHANGE OF MEMBERS | View document |
| 3 Oct 2008 | ADOPT ARTICLES 02/05/2008 | View document |
| 24 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HICKMAN / 24/06/2008 | View document |
| 12 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED DANIEL ABRAMS | View document |
| 7 Feb 2008 | RETURN MADE UP TO 22/01/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 2 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2007 | SECRETARY RESIGNED | View document |
| 24 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2007 | MAKE INFO AVAILABLE 02/05/07 | View document |
| 16 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Mar 2007 | RETURN MADE UP TO 22/01/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Nov 2006 | TERMS OF SA APPROVED 15/11/06 | View document |
| 23 Nov 2006 | SHARES AGREEMENT OTC | View document |
| 13 Nov 2006 | SHARE MATCHING PLAN 26/09/06 | View document |
| 24 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | SHARES AGREEMENT OTC | View document |
| 22 Sep 2006 | NC INC ALREADY ADJUSTED 07/09/06 | View document |
| 22 Sep 2006 | £ NC 100/10000000 07/ | View document |
| 19 Sep 2006 | S-DIV 07/09/06 | View document |
| 18 Sep 2006 | AUDITORS' STATEMENT | View document |
| 18 Sep 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Sep 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Sep 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Sep 2006 | BALANCE SHEET | View document |
| 18 Sep 2006 | AUDITORS' REPORT | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 7TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 2 LAMBS PASSAGE, LONDON, EC1Y 8BB | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | SECRETARY RESIGNED | View document |
| 20 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2006 | DIRECTOR RESIGNED | View document |
| 10 Mar 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | COMPANY NAME CHANGED TRUSHELFCO (NO.3193) LIMITED CERTIFICATE ISSUED ON 08/03/06 | View document |
| 22 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |