FIBERWEB HOLDINGS LIMITED

05719031
BLACKWATER TRADING ESTATE THE CAUSEWAY MALDON ESSEX CM9 4GG

Documents

Documents
Date Category Description Pages
16 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2024 officers Appointment of director (Mr Paul Gregory Wolfram Jr) 2 Buy now
16 Dec 2024 officers Termination of appointment of director (Mark William Miles) 1 Buy now
16 Dec 2024 officers Appointment of director (Mrs Jill Louise Urey) 2 Buy now
16 Dec 2024 officers Termination of appointment of director (Jason Kent Greene) 1 Buy now
23 Nov 2024 incorporation Memorandum Articles 30 Buy now
23 Nov 2024 resolution Resolution 2 Buy now
05 Nov 2024 mortgage Registration of a charge 41 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 accounts Annual Accounts 77 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2023 accounts Annual Accounts 52 Buy now
14 Oct 2022 capital Statement of capital (Section 108) 3 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 accounts Annual Accounts 56 Buy now
16 Sep 2021 accounts Annual Accounts 118 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 officers Change of particulars for director (Mr Mark William Miles) 2 Buy now
12 Feb 2021 officers Change of particulars for director (Mr Jason Kent Greene) 2 Buy now
12 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Feb 2021 capital Statement of capital (Section 108) 5 Buy now
12 Feb 2021 insolvency Solvency Statement dated 11/02/21 2 Buy now
12 Feb 2021 resolution Resolution 2 Buy now
05 Feb 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Feb 2021 officers Appointment of secretary (Ms Deborah Hamilton) 2 Buy now
01 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jan 2021 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
27 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 accounts Annual Accounts 17 Buy now
20 Jul 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
16 Jul 2020 officers Appointment of director (Mr Achim Schalk) 2 Buy now
15 Jul 2020 officers Termination of appointment of director (Cedric Ballay) 1 Buy now
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2019 officers Termination of appointment of director (Mark Allan Siebert) 1 Buy now
20 Nov 2019 officers Appointment of director (Mr Cedric Ballay) 2 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 accounts Annual Accounts 16 Buy now
13 Sep 2018 accounts Annual Accounts 15 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
12 Oct 2017 accounts Annual Accounts 15 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2017 officers Appointment of director (Mark Allan Siebert) 2 Buy now
03 May 2017 officers Termination of appointment of director (Jean-Marc Galvez) 1 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Jean-Marc Galvez) 2 Buy now
24 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 officers Termination of appointment of director (Jonathan David Rich) 1 Buy now
16 Jun 2016 accounts Annual Accounts 17 Buy now
16 Feb 2016 officers Appointment of director (Mr Jonathan David Rich) 2 Buy now
16 Feb 2016 officers Appointment of director (Mr Mark William Miles) 2 Buy now
16 Feb 2016 officers Appointment of director (Mr Jason Kent Greene) 2 Buy now
15 Feb 2016 officers Termination of appointment of director (Dennis Norman) 1 Buy now
29 Dec 2015 accounts Annual Accounts 16 Buy now
07 Sep 2015 annual-return Annual Return 5 Buy now
07 Sep 2015 officers Change of particulars for director (Mr Dennis Norman) 2 Buy now
13 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2015 accounts Annual Accounts 18 Buy now
06 Jan 2015 gazette Gazette Notice Compulsory 1 Buy now
01 Oct 2014 annual-return Annual Return 5 Buy now
08 Jul 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
08 Jul 2014 officers Termination of appointment of secretary (Intertrust Holdings (Uk) Limited) 1 Buy now
14 May 2014 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
28 Feb 2014 officers Appointment of director (Mr Jean-Marc Galvez) 2 Buy now
20 Feb 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
20 Feb 2014 officers Termination of appointment of secretary (Claire Sanders) 1 Buy now
20 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2014 officers Appointment of director (Mr Dennis Norman) 2 Buy now
06 Jan 2014 officers Termination of appointment of director (Kate Miles) 1 Buy now
02 Dec 2013 officers Termination of appointment of director (Daniel Dayan) 1 Buy now
18 Nov 2013 officers Termination of appointment of secretary (Anthony O'carroll) 1 Buy now
18 Nov 2013 officers Appointment of secretary (Mrs Claire Elizabeth Sanders) 1 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
01 Aug 2013 mortgage Registration of a charge 12 Buy now
22 May 2013 accounts Annual Accounts 13 Buy now
17 Oct 2012 accounts Annual Accounts 13 Buy now
12 Sep 2012 annual-return Annual Return 4 Buy now
05 Apr 2012 officers Appointment of director (Kate Miles) 2 Buy now
05 Apr 2012 officers Termination of appointment of director (Daniel Abrams) 1 Buy now
20 Sep 2011 accounts Annual Accounts 13 Buy now
15 Sep 2011 annual-return Annual Return 4 Buy now
13 May 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
13 May 2011 resolution Resolution 27 Buy now
03 Mar 2011 annual-return Annual Return 4 Buy now
03 Mar 2011 officers Change of particulars for director (Mr Daniel Alexander Dayan) 2 Buy now
03 Mar 2011 officers Change of particulars for director (Mr Daniel Abrams) 2 Buy now
03 Mar 2011 officers Change of particulars for secretary (Anthony John Henry O'carroll) 1 Buy now
13 Jan 2011 officers Appointment of secretary (Anthony John Henry O'carroll) 3 Buy now
13 Jan 2011 officers Termination of appointment of secretary (Anthony Holland) 2 Buy now
14 Sep 2010 accounts Annual Accounts 13 Buy now
14 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now