FIBRON BX LIMITED

02094347
FIBRON HOUSE UNIT C RD PARK STEPHENSON CLOSE HODDESDON EN11 0BW

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 accounts Annual Accounts 36 Buy now
05 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 officers Appointment of director (Mr Jakob Skov) 2 Buy now
06 Oct 2023 officers Appointment of director (Mrs Linn Lundstedt) 2 Buy now
06 Oct 2023 officers Appointment of director (Mr Martin Aberg) 2 Buy now
06 Oct 2023 officers Termination of appointment of director (Andrew Olaf Fischer) 1 Buy now
06 Oct 2023 officers Termination of appointment of director (Balraj Singh Virdi) 1 Buy now
24 Jul 2023 accounts Annual Accounts 35 Buy now
05 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 36 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 auditors Auditors Resignation Company 2 Buy now
12 May 2021 accounts Annual Accounts 37 Buy now
22 Apr 2021 officers Appointment of director (Mr Philip Ashley) 2 Buy now
22 Apr 2021 officers Termination of appointment of director (Bruno Cianfini) 1 Buy now
21 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 38 Buy now
23 Jun 2020 mortgage Registration of a charge 59 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Feb 2019 officers Termination of appointment of secretary (Nicholas James Gemmell) 1 Buy now
05 Feb 2019 officers Appointment of secretary (Mr Andrew James Finch) 2 Buy now
31 Jan 2019 accounts Annual Accounts 22 Buy now
30 Jan 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 officers Termination of appointment of director (Nicholas James Gemmell) 1 Buy now
18 Jan 2019 officers Termination of appointment of director (Richard Martin Roman) 1 Buy now
09 Jan 2019 resolution Resolution 12 Buy now
28 Dec 2018 officers Appointment of director (Mr Balraj Singh Virdi) 2 Buy now
28 Dec 2018 officers Appointment of director (Mr Andrew Olaf Fischer) 2 Buy now
28 Dec 2018 mortgage Registration of a charge 10 Buy now
21 Dec 2018 resolution Resolution 3 Buy now
21 Jun 2018 accounts Annual Accounts 22 Buy now
17 Jan 2018 officers Change of particulars for director (Mr Richard Martin Roman) 2 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 officers Appointment of director (Mr Richard Martin Roman) 2 Buy now
19 Dec 2017 officers Appointment of director (Mr Bruno Cianfini) 2 Buy now
19 Dec 2017 officers Appointment of director (Mr Nicholas James Gemmell) 2 Buy now
19 Dec 2017 officers Appointment of secretary (Mr Nicholas James Gemmell) 2 Buy now
19 Dec 2017 officers Termination of appointment of director (Neil William Mcadam) 1 Buy now
19 Dec 2017 officers Termination of appointment of director (Andrew G Lampereur) 1 Buy now
19 Dec 2017 officers Termination of appointment of director (Terry M Braatz) 1 Buy now
19 Dec 2017 officers Termination of appointment of director (Terry M Braatz) 1 Buy now
19 Dec 2017 officers Termination of appointment of secretary (Neil William Mcadam) 1 Buy now
10 Apr 2017 accounts Annual Accounts 22 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Annual Accounts 19 Buy now
18 Jan 2016 annual-return Annual Return 6 Buy now
28 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
09 Mar 2015 accounts Annual Accounts 19 Buy now
13 Jan 2015 annual-return Annual Return 6 Buy now
22 Jan 2014 accounts Annual Accounts 18 Buy now
03 Jan 2014 annual-return Annual Return 6 Buy now
18 Jun 2013 address Change Sail Address Company 1 Buy now
12 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2013 accounts Annual Accounts 19 Buy now
12 Feb 2013 annual-return Annual Return 6 Buy now
15 May 2012 accounts Annual Accounts 19 Buy now
21 Dec 2011 annual-return Annual Return 6 Buy now
20 May 2011 accounts Annual Accounts 19 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
14 Oct 2010 auditors Auditors Resignation Company 1 Buy now
14 Oct 2010 auditors Auditors Resignation Company 1 Buy now
14 Oct 2010 resolution Resolution 1 Buy now
08 Sep 2010 auditors Auditors Resignation Company 1 Buy now
27 May 2010 accounts Annual Accounts 20 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 officers Change of particulars for director (Andrew G Lampereur) 2 Buy now
26 Jan 2010 officers Change of particulars for secretary (Neil Mcadam) 1 Buy now
26 Jan 2010 officers Change of particulars for director (Terry M Braatz) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Neil Mcadam) 2 Buy now
30 Jun 2009 accounts Accounting reference date extended from 30/06/2009 to 31/08/2009 1 Buy now
05 Feb 2009 annual-return Return made up to 16/12/08; full list of members 4 Buy now
30 Dec 2008 officers Appointment terminated director neal kayes 1 Buy now
30 Dec 2008 officers Appointment terminated director jonathan stein 1 Buy now
02 Dec 2008 officers Appointment terminated director john stidd 1 Buy now
03 Nov 2008 officers Director appointed terry m braatz 2 Buy now
03 Nov 2008 officers Director appointed andrew g lampereur 2 Buy now
18 Sep 2008 accounts Annual Accounts 19 Buy now
19 Mar 2008 accounts Annual Accounts 20 Buy now
18 Mar 2008 officers Appointment terminated secretary richard nye 1 Buy now
15 Mar 2008 annual-return Return made up to 16/12/07; full list of members 4 Buy now
13 Feb 2008 officers New secretary appointed 2 Buy now
05 Dec 2007 officers New director appointed 2 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
22 May 2007 officers New director appointed 1 Buy now
22 May 2007 officers New director appointed 1 Buy now
21 May 2007 officers New director appointed 1 Buy now
21 May 2007 officers New director appointed 1 Buy now