Fitesa Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2017-12-31 | |
FIBERWEB JOINT VENTURE 3 LIMITED
FITESAFIBERWEB LIMITED
Company type |
Private Limited Company, Active |
Company Number |
06924703 |
Record last updated |
Friday, May 1, 2020 2:14:25 AM UTC |
Official Address |
The Cottage Knowl Hill Common Reading Rg109yd Hurley And Walthams
There are 13 companies registered at this street
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Locality |
Hurley And Walthams |
Region |
Windsor And Maidenhead, England |
Postal Code |
RG109YD
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Sector |
trade |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 28, 2020 |
Resignation of one Secretary
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Registry |
Aug 5, 2016 |
Consoli accounts of parent company for subsidiary company period ending
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Financials |
Jul 28, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Nov 16, 2015 |
Consoli accounts of parent company for subsidiary company period ending
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Registry |
Oct 14, 2015 |
Audit exemption statement of guarantee by parent company for period ending
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Financials |
Sep 28, 2015 |
Annual accounts
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Registry |
Sep 23, 2015 |
Annual return
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Registry |
Sep 26, 2014 |
Annual return 6924...
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Financials |
Sep 26, 2014 |
Annual accounts
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Financials |
Oct 4, 2013 |
Annual accounts 6924...
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Registry |
Oct 4, 2013 |
Annual return
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Financials |
Jan 2, 2013 |
Annual accounts
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Registry |
Sep 23, 2012 |
Annual return
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Registry |
Feb 21, 2012 |
Change of registered office address
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Registry |
Feb 21, 2012 |
Appointment of a person as Secretary
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Registry |
Feb 17, 2012 |
Change of name certificate
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Registry |
Feb 17, 2012 |
Notice of change of name nm01 - resolution
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Registry |
Feb 17, 2012 |
Company name change
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Registry |
Feb 9, 2012 |
Appointment of a person as Secretary
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Registry |
Jan 26, 2012 |
Particulars of a mortgage or charge
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Registry |
Jan 20, 2012 |
Particulars of a mortgage or charge 6924...
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Registry |
Jan 20, 2012 |
Particulars of a mortgage or charge
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Registry |
Jan 18, 2012 |
Section 175 comp act 06 08
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Registry |
Jan 16, 2012 |
Appointment of a man as Director
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Registry |
Jan 16, 2012 |
Appointment of a person as Director
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Registry |
Jan 16, 2012 |
Appointment of a woman as Director
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Registry |
Jan 16, 2012 |
Resignation of one Secretary
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Registry |
Jan 16, 2012 |
Resignation of one Director
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Registry |
Jan 16, 2012 |
Resignation of one Director 6924...
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Registry |
Jan 16, 2012 |
Resignation of one Director
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Registry |
Jan 16, 2012 |
Resignation of one Director 6924...
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Registry |
Jan 16, 2012 |
Memorandum of association
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Registry |
Jan 16, 2012 |
Alteration to memorandum and articles
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Registry |
Dec 30, 2011 |
Three appointments: 2 men and a woman,: 2 men and a woman
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Registry |
Dec 30, 2011 |
Resignation of one Director (a man)
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Registry |
Sep 15, 2011 |
Annual return
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Registry |
Sep 15, 2011 |
Change of particulars for director
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Financials |
Jul 11, 2011 |
Annual accounts
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Registry |
Jun 6, 2011 |
Annual return
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Registry |
Jan 13, 2011 |
Appointment of a man as Secretary
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Registry |
Jan 13, 2011 |
Resignation of one Secretary
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Registry |
Dec 31, 2010 |
Resignation of one Secretary (a man)
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Registry |
Dec 31, 2010 |
Appointment of a man as Secretary
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Financials |
Nov 26, 2010 |
Annual accounts
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Registry |
Sep 13, 2010 |
Appointment of a person as Director
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Registry |
Sep 6, 2010 |
Resignation of one Director
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Registry |
Sep 1, 2010 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 1, 2010 |
Appointment of a man as Director and Company Director
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Registry |
Jul 24, 2010 |
Annual return
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Registry |
Jul 24, 2010 |
Change of particulars for director
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Registry |
Jul 8, 2010 |
Change of registered office address
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Registry |
Jul 8, 2010 |
Change of registered office address 6924...
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Registry |
Nov 10, 2009 |
Appointment of a man as Director
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Registry |
Nov 10, 2009 |
Resignation of one Director
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Registry |
Nov 4, 2009 |
Appointment of a man as Director
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Registry |
Oct 6, 2009 |
Change of particulars for director
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Registry |
Oct 6, 2009 |
Change of particulars for secretary
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Registry |
Oct 6, 2009 |
Change of particulars for director
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Registry |
Sep 30, 2009 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Aug 26, 2009 |
Shares agreement
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Registry |
Aug 26, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 26, 2009 |
Shares agreement
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Registry |
Aug 26, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 26, 2009 |
Shares agreement
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Registry |
Aug 26, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 26, 2009 |
Shares agreement
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Registry |
Aug 26, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 20, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 6924...
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Registry |
Aug 19, 2009 |
Appointment of a director
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Registry |
Aug 19, 2009 |
Appointment of a man as Director
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Registry |
Aug 14, 2009 |
Memorandum of association
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Registry |
Aug 12, 2009 |
Memorandum of association 6924...
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Registry |
Aug 12, 2009 |
Change of name certificate
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Registry |
Aug 12, 2009 |
Company name change
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Registry |
Jul 31, 2009 |
Two appointments: 2 men
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Registry |
Jun 17, 2009 |
Appointment of a man as Secretary
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Registry |
Jun 17, 2009 |
Appointment of a man as Director
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Registry |
Jun 17, 2009 |
Appointment of a man as Director 6924...
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Registry |
Jun 12, 2009 |
Resignation of a director
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Registry |
Jun 12, 2009 |
Resignation of a director 6924...
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Registry |
Jun 12, 2009 |
Resignation of a director
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Registry |
Jun 12, 2009 |
Change of accounting reference date
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Registry |
Jun 8, 2009 |
Resignation of 3 people: one Cb, one Nominee Director and one Director
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Registry |
Jun 8, 2009 |
Appointment of a man as Director
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Registry |
Jun 4, 2009 |
Three appointments: a man and 2 companies
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