FIBERWEB GEOSYNTHETICS LIMITED

Company number 01589762

Date	Type	Description	View / Download
16 Jul 2020	AP01	Appointment of Mr Achim Schalk as a director on 15 July 2020	(2 pages)
15 Jul 2020	TM01	Termination of appointment of Cedric Ballay as a director on 15 July 2020	(1 page)
18 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	(1 page)
18 Jun 2020	CH01	Director's details changed for Mr Cedric Ballay on 16 March 2020	(2 pages)
18 Jun 2020	PSC05	Change of details for Fiberweb Holdings Limited as a person with significant control on 16 March 2020	(2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Cedric Ballay on 16 March 2020	(2 pages)
09 Jun 2020	TM01	Termination of appointment of Antonius Johanna Maria Van Der Steenhoven as a director on 8 June 2020	(1 page)
09 Jun 2020	AP01	Appointment of Mr Andrew Mark Mccarthy as a director on 8 June 2020	(2 pages)
31 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 31 March 2020	(1 page)
20 Nov 2019	TM01	Termination of appointment of Mark Allan Siebert as a director on 1 October 2019	(1 page)
18 Nov 2019	AP01	Appointment of Mr Cedric Ballay as a director on 1 October 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
02 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
03 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
25 Jul 2018	MR04	Satisfaction of charge 015897620008 in full	(1 page)
25 Jul 2018	MR04	Satisfaction of charge 015897620009 in full	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
11 May 2017	AP01	Appointment of Mark Allan Siebert as a director on 8 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Antonius Johanna Maria Van Der Steenhoven as a director on 8 May 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Mark William Miles as a director on 8 May 2017	(1 page)
10 May 2017	TM01	Termination of appointment of Jason Kent Greene as a director on 8 May 2017	(1 page)
10 May 2017	TM01	Termination of appointment of Nicholas David Hurt as a director on 8 May 2017	(1 page)
24 Jan 2017	AA	Full accounts made up to 31 December 2015	(21 pages)