Fibertek U.K. LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)shareholder details and share percentages 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 related company news information about these directors and secretaries in other companies
WINTERBURN LIMITED
THERMO FIBERTEK U.K. LIMITED
KADANT U.K. LIMITED
Company type Private Limited Company , Active Company Number 03372220 Record last updated Thursday, August 24, 2023 9:34:24 AM UTC Official Address Riverside Works Woodhill Road Elton There are 11 companies registered at this street
Postal Code BL81BD Sector Dormant Company
Visits Document Type Publication date Download link Registry Aug 16, 2023 Resignation of one Secretary (a man) Registry Aug 16, 2023 Appointment of a woman as Director Registry Aug 16, 2023 Resignation of one Secretary (a man) Registry Aug 16, 2023 Resignation of one Secretary (a man) 3372... Registry Mar 31, 2022 Resignation of one Director (a man) Registry Mar 31, 2022 Appointment of a man as Director Registry Mar 31, 2022 Resignation of one Director (a man) Registry Mar 31, 2022 Appointment of a man as Director Registry Mar 31, 2022 Resignation of one Director (a man) Registry Mar 31, 2022 Appointment of a man as Director Registry Jul 1, 2021 Appointment of a man as Director and Managing Director Registry Jul 1, 2019 Resignation of one Director (a man) Registry Jul 1, 2019 Appointment of a man as Director and Executive Registry Jul 1, 2019 Resignation of one Director (a man) Registry Jul 1, 2019 Appointment of a man as Director and Executive Registry Jul 1, 2019 Resignation of one Director (a man) Registry Jul 1, 2019 Appointment of a man as Director and Executive Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Feb 25, 2015 Annual return Registry Oct 28, 2014 Appointment of a man as Director Registry Oct 27, 2014 Resignation of one Director Registry Sep 26, 2014 Resignation of one Company Director and one Director (a man) Registry Sep 26, 2014 Appointment of a man as Managing Director and Director Registry Sep 26, 2014 Appointment of a man as Director and Managing Director Registry Sep 26, 2014 Appointment of a man as Director and Managing Director 1117... Financials Sep 17, 2014 Annual accounts Registry Mar 17, 2014 Annual return Registry Mar 17, 2014 Annual return 1741... Financials Sep 19, 2013 Annual accounts Financials Aug 6, 2013 Annual accounts 1117... Registry Apr 12, 2013 Annual return Registry Apr 12, 2013 Annual return 1741... Financials Sep 19, 2012 Annual accounts Financials Sep 17, 2012 Annual accounts 1117... Registry Feb 22, 2012 Change of registered office address Registry Feb 22, 2012 Change of registered office address 1117... Registry Feb 22, 2012 Annual return Registry Feb 22, 2012 Change of registered office address Financials Sep 22, 2011 Annual accounts Financials May 25, 2011 Annual accounts 1117... Registry Apr 15, 2011 Annual return Registry Apr 15, 2011 Annual return 1741... Financials Sep 23, 2010 Annual accounts Registry May 27, 2010 Change of particulars for director Registry May 27, 2010 Change of particulars for director 1741... Registry May 26, 2010 Appointment of a man as Director Registry May 26, 2010 Appointment of a man as Director 1741... Registry May 25, 2010 Change of particulars for director Registry May 25, 2010 Change of particulars for director 1741... Registry May 21, 2010 Appointment of a man as Director Registry May 20, 2010 Appointment of a man as Director 1117... Registry May 19, 2010 Change of particulars for director Registry May 19, 2010 Change of particulars for secretary Registry May 19, 2010 Resignation of one Director Registry May 19, 2010 Resignation of one Director 1741... Financials May 17, 2010 Annual accounts Registry May 13, 2010 Resignation of one Director Registry May 13, 2010 Resignation of one Director 1117... Registry May 12, 2010 Two appointments: 2 men Registry May 12, 2010 Two appointments: 2 men 1741... Registry May 12, 2010 Two appointments: 2 men Registry Feb 26, 2010 Change of particulars for secretary Registry Feb 26, 2010 Change of particulars for secretary 1117... Registry Feb 26, 2010 Annual return Registry Feb 26, 2010 Change of particulars for director Registry Feb 26, 2010 Change of particulars for director 1741... Registry Feb 26, 2010 Change of particulars for director Registry Dec 21, 2009 Statement of capital Registry Dec 21, 2009 Solvency statement Registry Dec 21, 2009 Reduce issued capital 09 Registry Dec 21, 2009 Reduce issued capital 09 1741... Registry Nov 4, 2009 Resignation of one Director Financials Oct 23, 2009 Annual accounts Registry Sep 1, 2009 Resignation of one President, Company Director and one Director (a man) Financials May 8, 2009 Annual accounts Registry Feb 27, 2009 Annual return Registry Feb 27, 2009 Annual return 1741... Financials Oct 17, 2008 Annual accounts Financials May 23, 2008 Annual accounts 1117... Registry May 16, 2008 Annual return Registry May 16, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 27, 2008 Alteration to memorandum and articles Registry Feb 20, 2008 Annual return Financials Oct 29, 2007 Annual accounts Financials Apr 15, 2007 Annual accounts 1117... Registry Mar 22, 2007 Annual return Registry Mar 22, 2007 Annual return 1741... Financials Nov 1, 2006 Annual accounts Financials Aug 3, 2006 Annual accounts 1117... Registry Mar 20, 2006 Annual return Registry Mar 20, 2006 Annual return 1741... Financials Oct 31, 2005 Annual accounts Financials Mar 31, 2005 Annual accounts 1117... Registry Feb 24, 2005 Annual return Registry Feb 23, 2005 Annual return 1117... Financials Nov 1, 2004 Annual accounts Registry Mar 22, 2004 Annual return Registry Mar 22, 2004 Annual return 1741...
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