Fitesa Ltd, United Kingdom

View details as a director

Reports

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

Financials

Last balance sheet date2017-12-31

FIBERWEB JOINT VENTURE 3 LIMITED
FITESAFIBERWEB LIMITED

Details

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
Locality Hurley And Walthams
Region Windsor And Maidenhead, England
Postal Code RG109YD
Sector trade

Charts

Visits

FITESA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-82020-22021-102022-122024-32024-72024-92024-112025-22025-32025-42025-52025-601234

Searches

FITESA LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-52016-701

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 28, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Aug 5, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Financials Jul 28, 2016 Annual accounts Annual accounts
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%) 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%)
Registry Nov 16, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 14, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials Sep 28, 2015 Annual accounts Annual accounts
Registry Sep 23, 2015 Annual return Annual return
Registry Sep 26, 2014 Annual return 6924... Annual return 6924...
Financials Sep 26, 2014 Annual accounts Annual accounts
Financials Oct 4, 2013 Annual accounts 6924... Annual accounts 6924...
Registry Oct 4, 2013 Annual return Annual return
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Sep 23, 2012 Annual return Annual return
Registry Feb 21, 2012 Change of registered office address Change of registered office address
Registry Feb 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 17, 2012 Change of name certificate Change of name certificate
Registry Feb 17, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 17, 2012 Company name change Company name change
Registry Feb 9, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2012 Particulars of a mortgage or charge 6924... Particulars of a mortgage or charge 6924...
Registry Jan 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 16, 2012 Resignation of one Director Resignation of one Director
Registry Jan 16, 2012 Resignation of one Director 6924... Resignation of one Director 6924...
Registry Jan 16, 2012 Resignation of one Director Resignation of one Director
Registry Jan 16, 2012 Resignation of one Director 6924... Resignation of one Director 6924...
Registry Jan 16, 2012 Memorandum of association Memorandum of association
Registry Jan 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 30, 2011 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2011 Annual return Annual return
Registry Sep 15, 2011 Change of particulars for director Change of particulars for director
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Registry Jan 13, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 26, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 24, 2010 Annual return Annual return
Registry Jul 24, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Change of registered office address Change of registered office address
Registry Jul 8, 2010 Change of registered office address 6924... Change of registered office address 6924...
Registry Nov 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2009 Resignation of one Director Resignation of one Director
Registry Nov 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Sep 30, 2009 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Aug 26, 2009 Shares agreement Shares agreement
Registry Aug 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 26, 2009 Shares agreement Shares agreement
Registry Aug 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 26, 2009 Shares agreement Shares agreement
Registry Aug 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 26, 2009 Shares agreement Shares agreement
Registry Aug 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6924... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6924...
Registry Aug 19, 2009 Appointment of a director Appointment of a director
Registry Aug 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2009 Memorandum of association Memorandum of association
Registry Aug 12, 2009 Memorandum of association 6924... Memorandum of association 6924...
Registry Aug 12, 2009 Change of name certificate Change of name certificate
Registry Aug 12, 2009 Company name change Company name change
Registry Jul 31, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2009 Appointment of a man as Director 6924... Appointment of a man as Director 6924...
Registry Jun 12, 2009 Resignation of a director Resignation of a director
Registry Jun 12, 2009 Resignation of a director 6924... Resignation of a director 6924...
Registry Jun 12, 2009 Resignation of a director Resignation of a director
Registry Jun 12, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 8, 2009 Resignation of 3 people: one Cb, one Nominee Director and one Director Resignation of 3 people: one Cb, one Nominee Director and one Director
Registry Jun 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2009 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
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