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FIBRE TECHNOLOGIES DISTRIBUTION LIMITED

Company number 06544444

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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)
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
08 Mar 2018 AA Accounts for a small company made up to 31 May 2017
22 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
08 Nov 2017 TM01 Termination of appointment of Ian Joseph Hunt as a director on 9 October 2017
08 Nov 2017 TM01 Termination of appointment of Michael Warwick Cock as a director on 9 October 2017
04 Jul 2017 PSC04 Change of details for Mr Ian Joseph Hunt as a person with significant control on 23 June 2017
03 Jul 2017 CC04 Statement of company's objects
30 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The objects in the company's existing memorandum are deleted. 23/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017 CS01 Confirmation statement made on 9 February 2017 with updates
20 Feb 2017 AA Accounts for a small company made up to 31 May 2016
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 17.19
03 Mar 2016 AA Accounts for a small company made up to 31 May 2015
12 Oct 2015 TM02 Termination of appointment of Michael Warwick Cock as a secretary on 1 October 2015
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 17.19
20 Jan 2015 AA Accounts for a small company made up to 31 May 2014
31 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 17.19
05 Jan 2014 AA Accounts for a small company made up to 31 May 2013
27 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
23 Oct 2012 AA Accounts for a small company made up to 31 May 2012
26 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
07 Feb 2012 AA Accounts for a small company made up to 31 May 2011
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Mr Michael Warwick Cock on 1 October 2010
28 Mar 2011 CH03 Secretary's details changed for Mr Michael Warwick Cock on 1 October 2010