FIBRELITE COMPOSITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Full accounts made up to 2024-12-31 |
| 22/05/2522 May 2025 | Cessation of Dover Corporation as a person with significant control on 2025-05-12 |
| 19/05/2519 May 2025 | Notification of Dover Fluids Uk Ltd as a person with significant control on 2025-05-12 |
| 12/05/2512 May 2025 | Notification of Dover Corporation as a person with significant control on 2025-05-07 |
| 12/05/2512 May 2025 | Cessation of Dover Fluids Uk Limited as a person with significant control on 2025-05-07 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 19/12/2419 December 2024 | Termination of appointment of David Owen Crouse as a director on 2024-12-18 |
| 19/12/2419 December 2024 | Appointment of Mr Alistair Graeme Johnston as a director on 2024-12-18 |
| 09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 07/08/237 August 2023 | Change of details for Dover Fluids Uk Limited as a person with significant control on 2023-08-07 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Termination of appointment of Kevin Robert Long as a director on 2023-04-13 |
| 13/04/2313 April 2023 | Appointment of Mr David Owen Crouse as a director on 2023-04-13 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 05/11/215 November 2021 | Full accounts made up to 2020-12-31 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR KEVIN ROBERT LONG |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROUSE |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HATHAWAY |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH DORSET BH2 5QY ENGLAND |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR IAN PETER THOMPSON |
| 23/01/1423 January 2014 | SECRETARY APPOINTED MRS ANN JACQUELINE PRESTON |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1331 October 2013 | AUDITOR'S RESIGNATION |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR DAVID CROUSE |
| 18/10/1318 October 2013 | SECTION 519 |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 2 MIDLAND HOUSE POOLE ROAD BOURNEMOUTH DORSET BH2 5QY ENGLAND |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM UNIT 2 SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2QR |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH HATHAWAY |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANN PRESTON |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WESTWOOD |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN PRESTON |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEATH |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOODMAN |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WESTWOOD |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA STOTT |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | SECT 519 |
| 15/04/1315 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MRS JOANNA STOTT |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY PARDOE |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN JACQUELINE PRESTON / 09/05/2012 |
| 09/05/129 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY WILLIAM PARDOE / 09/05/2012 |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR ASHLEY WILLIAM PARDOE |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JACQUELINE PRESTON / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WESTWOOD / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER THOMPSON / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLMES / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOUIS GOODMAN / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEATH / 07/04/2010 |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/04/095 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0522 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/12/988 December 1998 | AUDITOR'S RESIGNATION |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 16/05/9616 May 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/11/9311 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | COMPANY NAME CHANGED FIBRESEC LIMITED CERTIFICATE ISSUED ON 25/02/93 |
| 14/10/9214 October 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/10/9214 October 1992 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/09/92 |
| 14/10/9214 October 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/929 October 1992 | ADOPT MEM AND ARTS 11/09/92 |
| 09/10/929 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/926 October 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/09/92 |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/09/9229 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9224 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/921 April 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/08/8911 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8911 August 1989 | ALTER MEM AND ARTS 130689 |
| 09/06/899 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 09/06/899 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | REGISTERED OFFICE CHANGED ON 17/05/88 FROM: PEPPER ROAD LEEDS LS10 2NQ |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 21/07/8721 July 1987 | NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 03/10/843 October 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/84 |
| 19/08/8019 August 1980 | CERTIFICATE OF INCORPORATION |
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