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)
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
05 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Voting rights on shares 03/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
07 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
15 Jan 2010 AP01 Appointment of Darren Hills as a director
14 Jan 2010 CH01 Director's details changed for Mrs Maud Instone on 14 January 2010
14 Jan 2010 CH01 Director's details changed for John Philip Warner on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Simon Ewles on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Ian Murray Barnes on 14 January 2010
23 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
01 Jun 2009 MISC Section 519
05 May 2009 363a Return made up to 22/03/09; full list of members
28 Apr 2009 AUD Auditor's resignation
23 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
10 Feb 2009 288b Appointment terminated director robert jackson
18 Aug 2008 169 Gbp ic 28764/28461\11/07/08\gbp sr 303@1=303\
09 Jul 2008 288a Director appointed simon ewles
19 May 2008 MEM/ARTS Memorandum and Articles of Association
19 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
01 May 2008 288b Appointment terminated director christopher boddington
01 May 2008 288b Appointment terminated secretary christopher boddington