FITESA LIMITED
Company number 06924703 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 25 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 22 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 17 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 18 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 29 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FRED HAL SINGLEY JR / 28/04/2020 | View document |
| 29 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA FRAGA LEITE / 28/04/2020 | View document |
| 29 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SILVERIO LUIS AMERICO BARANZANO BRUTTI / 28/04/2020 | View document |
| 29 Apr 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM THE COTTAGE KNOWL HILL COMMON READING RG10 9YD | View document |
| 29 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FRED HAL SINGLEY JR / 28/04/2020 | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY P&S SUGDEN LIMITED | View document |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 29 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 5 Aug 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 14 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 26 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Oct 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 4 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 21 Feb 2012 | CORPORATE SECRETARY APPOINTED P&S SUGDEN LIMITED | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM FORSYTH HOUSE 211-217 LOWER RICHMOND ROAD RICHMOND ON THAMES LONDON TW9 4LN | View document |
| 17 Feb 2012 | COMPANY NAME CHANGED FITESAFIBERWEB LIMITED CERTIFICATE ISSUED ON 17/02/12 | View document |
| 17 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Jan 2012 | COMPANY BUSINESS 30/12/2011 | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAYAN | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN HELDMANN | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED FRED HAL SINGLEY JR | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED SILVERIO LUIS AMERICO BARANZANO BRUTTI | View document |
| 16 Jan 2012 | ALTER ARTICLES 29/12/2011 | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED LAVINIA FRAGA LEITE | View document |
| 16 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY O'CARROLL | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALDO ENCK | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO SOUZA | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER DAYAN / 01/07/2011 | View document |
| 15 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 11 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLLAND | View document |
| 13 Jan 2011 | SECRETARY APPOINTED ANTHONY JOHN HENRY O'CARROLL | View document |
| 26 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Sep 2010 | DIRECTOR APPOINTED DR CARSTEN HELDMANN | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNES | View document |
| 24 Jul 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDO EBLING ENCK / 04/06/2010 | View document |
| 8 Jul 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 1 VICTORIA VILLAS RICHMOND ON THAMES LONDON TW9 2GW | View document |
| 8 Jul 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM FORSYTH HOUSE 211-217 LOWER RICHMOND ROAD RICHMOND ON THAMES LONDON TW9 4LN | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR SILVIO PARTITI FERREIRA | View document |
| 10 Nov 2009 | DIRECTOR APPOINTED EDUARDO LUBISCO SOUZA | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARD HOLLAND / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MURRAY BARNES / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER DAYAN / 01/10/2009 | View document |
| 26 Aug 2009 | SHARE AGREEMENT OTC | View document |
| 26 Aug 2009 | SHARE AGREEMENT OTC | View document |
| 26 Aug 2009 | SHARE AGREEMENT OTC | View document |
| 26 Aug 2009 | SHARE AGREEMENT OTC | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED GERALDO EBLING ENCK | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED SILVIO LUIZ PARTITI FERREIRA | View document |
| 14 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Aug 2009 | COMPANY NAME CHANGED FIBERWEB JOINT VENTURE 3 LIMITED CERTIFICATE ISSUED ON 12/08/09 | View document |
| 12 Aug 2009 | ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED IAN MURRAY BARNES | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED DANIEL ALEXANDER DAYAN | View document |
| 17 Jun 2009 | SECRETARY APPOINTED ANTHONY EDWARD HOLLAND | View document |
| 12 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ABOGADO CUSTODIANS LIMITED | View document |
| 12 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES | View document |
| 12 Jun 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ABOGADO NOMINEES LIMITED LOGGED FORM | View document |
| 12 Jun 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 | View document |
| 4 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |