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FIBERWEB GEOSYNTHETICS LIMITED

Company number 01589762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2012 AD02 Register inspection address has been changed from C/O Fiberweb Plc Forsyth House Lower Richmond Road Richmond Surrey TW9 4LN England
26 Apr 2012 AD03 Register(s) moved to registered inspection location
26 Apr 2012 AD02 Register inspection address has been changed
26 Apr 2012 AD01 Registered office address changed from Forsyth House 211-217 Lower Richmond Road Richmond on Thames London TW9 4LN on 26 April 2012
11 Apr 2012 TM01 Termination of appointment of Anthony O'carroll as a director
11 Apr 2012 TM01 Termination of appointment of Daniel Abrams as a director
15 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
09 Aug 2011 AP01 Appointment of John Anthony Johnson as a director
20 Jul 2011 TM01 Termination of appointment of Darren Hills as a director
13 May 2011 CC04 Statement of company's objects
13 May 2011 CC04 Statement of company's objects
13 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
25 Feb 2011 CERTNM Company name changed boddingtons LIMITED\certificate issued on 25/02/11
  • RES15 ‐ Change company name resolution on 2011-02-17
  • NM01 ‐ Change of name by resolution
20 Jan 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
20 Jan 2011 AP01 Appointment of Daniel Alexander Dayan as a director
20 Jan 2011 TM01 Termination of appointment of Simon Ewles as a director
20 Jan 2011 TM01 Termination of appointment of Maud Instone as a director
20 Jan 2011 TM01 Termination of appointment of Ian Barnes as a director
20 Jan 2011 AP01 Appointment of Anthony John Henry O'carroll as a director
20 Jan 2011 AP01 Appointment of Daniel Abrams as a director
20 Jan 2011 AD01 Registered office address changed from Boddingtons House Blackwater Trading Estate the Causeway, Maldon Essex CM9 4GG on 20 January 2011
19 Jan 2011 AUD Auditor's resignation
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Nov 2010 AA Group of companies' accounts made up to 30 June 2010