FIBRECO LIMITED



Company Documents

DateDescription
22/06/2022 June 2020CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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31/12/1931 December 2019FULL ACCOUNTS MADE UP TO 31/12/19

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14/06/1914 June 2019CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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20/06/1820 June 2018CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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22/05/1822 May 2018SOLVENCY STATEMENT DATED 14/05/18

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22/05/1822 May 2018REDUCE ISSUED CAPITAL 14/05/2018

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22/05/1822 May 201822/05/18 STATEMENT OF CAPITAL GBP 1.00

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22/05/1822 May 2018STATEMENT BY DIRECTORS

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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27/06/1727 June 2017CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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27/06/1727 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEL FUSE INC

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13/06/1713 June 2017DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALAN MARTIN / 31/05/2017

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12/06/1712 June 2017DIRECTOR APPOINTED MR CRAIG DONALD BROSIOUS

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09/06/179 June 2017APPOINTMENT TERMINATED, DIRECTOR COLIN DUNN

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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13/07/1613 July 2016Annual return made up to 19 June 2016 with full list of shareholders

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06/01/166 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/01/166 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029437710002

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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16/07/1516 July 2015REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 11 BILTON ROAD CHELMSFORD ESSEX CM1 2UP ENGLAND

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16/07/1516 July 2015REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 12 FLITCH INDUSTRIAL ESTATE CHELMSFORD ROAD GREAT DUNMOW ESSEX CM6 1XJ

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16/07/1516 July 2015Annual return made up to 19 June 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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13/08/1413 August 2014Annual return made up to 19 June 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/11/1313 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 029437710002

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31/07/1331 July 2013Annual return made up to 19 June 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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17/08/1217 August 2012DIRECTOR APPOINTED DANIEL BERNSTEIN

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17/08/1217 August 2012DIRECTOR APPOINTED COLIN WALLACE DUNN

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17/08/1217 August 2012DIRECTOR APPOINTED SCOTT ALAN MARTIN

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10/08/1210 August 201231/07/12 STATEMENT OF CAPITAL GBP 55555.00

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10/08/1210 August 2012APPOINTMENT TERMINATED, DIRECTOR JOHN DAISLEY

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10/08/1210 August 2012APPOINTMENT TERMINATED, SECRETARY PETER MANSELL

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09/08/129 August 2012CURREXT FROM 30/09/2012 TO 31/12/2012

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09/08/129 August 2012ADOPT ARTICLES 31/07/2012

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09/08/129 August 2012APPOINTMENT TERMINATED, DIRECTOR WENDY DAISLEY

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27/07/1227 July 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1

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12/07/1212 July 2012Annual return made up to 19 June 2012 with full list of shareholders

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17/11/1117 November 2011ADOPT ARTICLES 10/11/2011

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17/11/1117 November 2011ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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21/06/1121 June 2011Annual return made up to 19 June 2011 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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23/06/1023 June 2010Annual return made up to 19 June 2010 with full list of shareholders

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23/06/1023 June 2010DIRECTOR'S CHANGE OF PARTICULARS / WENDY CAROLYN DAISLEY / 23/06/2010

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23/06/1023 June 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN DAISLEY / 23/06/2010

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23/06/1023 June 2010SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEORGE MANSELL / 01/06/2010

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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25/06/0925 June 2009RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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07/07/087 July 2008RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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12/07/0712 July 2007RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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12/07/0712 July 2007RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/07/0613 July 2006RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/09/0530 September 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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01/07/051 July 2005RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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01/07/051 July 2005RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/06/0429 June 2004RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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27/06/0327 June 2003RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/06/0327 June 2003RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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26/06/0226 June 2002RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/06/02

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26/06/0226 June 2002RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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05/09/015 September 2001REGISTERED OFFICE CHANGED ON 05/09/01 FROM: HIGH STREET GREAT DUNMOW ESSEX CM6 1AH

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11/07/0111 July 2001RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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24/03/0124 March 2001PARTICULARS OF MORTGAGE/CHARGE

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30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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03/07/003 July 2000RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/07/996 July 1999RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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16/07/9816 July 1998RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

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22/08/9722 August 1997RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS

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22/08/9722 August 1997RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/04/9725 April 1997ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97

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07/11/967 November 1996NC INC ALREADY ADJUSTED 01/11/96

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07/11/967 November 1996REGISTERED OFFICE CHANGED ON 07/11/96 FROM: WILTON HOUSE 16B HOCKERILL STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2DW

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07/11/967 November 1996£ NC 5000/50000 01/11/

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16/10/9616 October 1996COMPANY NAME CHANGED FIBRECO (U.K.) LIMITED CERTIFICATE ISSUED ON 17/10/96; RESOLUTION PASSED ON 03/10/96

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16/10/9616 October 1996COMPANY NAME CHANGED FIBRECO (U.K.) LIMITED CERTIFICATE ISSUED ON 17/10/96

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29/07/9629 July 1996RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/9629 July 1996RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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06/06/966 June 1996NEW SECRETARY APPOINTED

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12/01/9612 January 1996£ NC 1000/5000 02/01/96

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12/01/9612 January 1996NEW DIRECTOR APPOINTED

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12/01/9612 January 1996NEW DIRECTOR APPOINTED

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10/07/9510 July 1995REGISTERED OFFICE CHANGED ON 10/07/95

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10/07/9510 July 1995RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS

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10/07/9510 July 1995RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/07/95

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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11/07/9411 July 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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03/07/943 July 1994SECRETARY RESIGNED

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29/06/9429 June 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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