CompaniesInTheUK

FIBROCEM LIMITED

Company number 03603758 ·

Active

95 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
10 Feb 2026 Termination of appointment of Alexander John Chalmers as a secretary on 2026-02-02 · 1 page View document
10 Feb 2026 Appointment of Alexander John Chalmers as a director on 2026-02-02 · 2 pages View document
10 Feb 2026 Termination of appointment of John Keith Chalmers as a director on 2026-02-02 · 1 page View document
9 Feb 2026 Appointment of Christopher Francis Sowerby as a secretary on 2026-02-02 · 2 pages View document
9 Feb 2026 Cessation of John Keith Chalmers as a person with significant control on 2026-02-02 · 1 page View document
9 Feb 2026 Appointment of Mr. Tarakeshwar Raghavan as a director on 2026-02-02 · 2 pages View document
9 Feb 2026 Appointment of Mr Piotr Ciborowski as a director on 2026-02-02 · 2 pages View document
9 Feb 2026 Appointment of Mr Florian Kloebbe as a director on 2026-02-02 · 2 pages View document
5 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Jan 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
11 Jan 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Jun 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
23 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Apr 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Jul 2021 Confirmation statement made on 2021-06-30 with no updates View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View document
5 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH CHALMERS / 05/07/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
11 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WETHERBY GROUP OF COMPANIES LIMITED View document
13 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WETHERBY GROUP OF COMPANIES LIMITED View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
27 Jul 2015 SECRETARY APPOINTED MR ALEXANDER JOHN CHALMERS View document
27 Jul 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN JEMISON View document
21 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
4 Nov 2013 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
16 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
2 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
23 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
14 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
14 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELAINE JEMISON / 18/06/2011 View document
10 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
3 Aug 2010 31/10/09 TOTAL EXEMPTION FULL View document
13 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
4 Dec 2009 PREVEXT FROM 31/07/2009 TO 31/10/2009 View document
30 Jul 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
28 Apr 2009 SECRETARY APPOINTED MRS SUSAN ELAINE JEMISON View document
27 Apr 2009 APPOINTMENT TERMINATED SECRETARY ALEX CHALMERS View document
20 Aug 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View document
19 Aug 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
7 Aug 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
12 Sep 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: DALTON INDUSTRIAL ESTATE DALTON NORTH YORKSHIRE YO7 3HE View document
12 Sep 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS View document
9 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
1 Dec 2006 SECRETARY RESIGNED View document
1 Dec 2006 NEW SECRETARY APPOINTED View document
29 Sep 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View document
11 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
19 Aug 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View document
24 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
5 Aug 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
22 Jul 2004 NEW SECRETARY APPOINTED View document
22 Jul 2004 SECRETARY RESIGNED View document
30 Oct 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: DALLAMIRES WAY SOUTH RIPON NORTH YORKSHIRE HG4 1TN View document
22 Aug 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS View document
22 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
10 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
10 Oct 2002 RETURN MADE UP TO 24/07/02; NO CHANGE OF MEMBERS View document
9 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
2 Aug 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS View document
7 Sep 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS View document
14 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
19 Jul 2000 REGISTERED OFFICE CHANGED ON 19/07/00 FROM: WETHERBY STONE PRODUCTS LTD DALLAMIRES WAY SOUTH RIPON NORTH YORKSHIRE HG4 1TN View document
19 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
4 Nov 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS View document
20 Oct 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB View document
16 Jun 1999 NEW DIRECTOR APPOINTED View document
20 Apr 1999 NEW SECRETARY APPOINTED View document
20 Apr 1999 SECRETARY RESIGNED View document
20 Apr 1999 DIRECTOR RESIGNED View document
13 Nov 1998 COMPANY NAME CHANGED INHOCO 810 LIMITED CERTIFICATE ISSUED ON 16/11/98 View document
24 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document