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Fibrosan U.K. Limited

Documents

Total Documents80
Total Pages306

Filing History

21 February 2024Confirmation statement made on 18 February 2024 with updates
21 February 2024Change of details for Fibrosan Cam Takviyeli Polyester Sanay Vi Ticaret. A.S. as a person with significant control on 21 February 2024
20 February 2024Secretary's details changed for Banu Bilge on 16 February 2024
20 February 2024Director's details changed for Erim Yucel on 1 January 2019
12 December 2023Registered office address changed from 15 Holt Drive Wickham Bishops Essex CM8 3JR to 39 Spital Road Maldon CM9 6DZ on 12 December 2023
1 August 2023Accounts for a small company made up to 31 December 2022
20 February 2023Confirmation statement made on 18 February 2023 with no updates
19 April 2022Accounts for a small company made up to 31 December 2021
18 February 2022Confirmation statement made on 18 February 2022 with no updates
8 November 2021Accounts for a small company made up to 31 December 2020
29 September 2021Previous accounting period shortened from 31 December 2020 to 30 December 2020
28 September 2021Previous accounting period extended from 29 December 2020 to 31 December 2020
1 March 2021Change of details for Fibrosan Cam Takviyeli Polyester Sanay Vi Ticaret. A.S. as a person with significant control on 21 May 2020
1 March 2021Confirmation statement made on 20 February 2021 with no updates
22 December 2020Accounts for a small company made up to 31 December 2019
17 March 2020Confirmation statement made on 20 February 2020 with no updates
5 December 2019Accounts for a small company made up to 31 December 2018
24 September 2019Previous accounting period shortened from 30 December 2018 to 29 December 2018
8 March 2019Confirmation statement made on 20 February 2019 with no updates
25 September 2018Accounts for a small company made up to 31 December 2017
5 March 2018Confirmation statement made on 20 February 2018 with no updates
6 November 2017Accounts for a small company made up to 31 December 2016
6 November 2017Accounts for a small company made up to 31 December 2016
8 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016
8 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016
2 March 2017Confirmation statement made on 20 February 2017 with updates
2 March 2017Confirmation statement made on 20 February 2017 with updates
20 July 2016Accounts for a small company made up to 31 December 2015
20 July 2016Accounts for a small company made up to 31 December 2015
1 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
1 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
19 June 2015Accounts for a small company made up to 31 December 2014
19 June 2015Accounts for a small company made up to 31 December 2014
9 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
9 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
14 July 2014Accounts for a small company made up to 31 December 2013
14 July 2014Accounts for a small company made up to 31 December 2013
26 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
30 September 2013Accounts for a small company made up to 31 December 2012
30 September 2013Accounts for a small company made up to 31 December 2012
22 February 2013Annual return made up to 20 February 2013 with a full list of shareholders
22 February 2013Annual return made up to 20 February 2013 with a full list of shareholders
4 July 2012Accounts for a small company made up to 31 December 2011
4 July 2012Accounts for a small company made up to 31 December 2011
22 February 2012Annual return made up to 20 February 2012 with a full list of shareholders
22 February 2012Annual return made up to 20 February 2012 with a full list of shareholders
13 June 2011Accounts for a small company made up to 31 December 2010
13 June 2011Accounts for a small company made up to 31 December 2010
28 February 2011Annual return made up to 20 February 2011 with a full list of shareholders
28 February 2011Annual return made up to 20 February 2011 with a full list of shareholders
9 September 2010Accounts for a small company made up to 31 December 2009
9 September 2010Accounts for a small company made up to 31 December 2009
9 March 2010Annual return made up to 20 February 2010 with a full list of shareholders
9 March 2010Director's details changed for Erim Yucel on 1 February 2010
9 March 2010Director's details changed for Erim Yucel on 1 February 2010
9 March 2010Director's details changed for Erim Yucel on 1 February 2010
9 March 2010Annual return made up to 20 February 2010 with a full list of shareholders
19 August 2009Accounts for a small company made up to 31 December 2008
19 August 2009Accounts for a small company made up to 31 December 2008
19 March 2009Return made up to 20/02/09; full list of members
19 March 2009Return made up to 20/02/09; full list of members
23 June 2008Accounts for a small company made up to 31 December 2007
23 June 2008Accounts for a small company made up to 31 December 2007
5 March 2008Return made up to 20/02/08; full list of members
5 March 2008Return made up to 20/02/08; full list of members
4 March 2008Prev sho from 29/02/2008 to 31/12/2007
4 March 2008Prev sho from 29/02/2008 to 31/12/2007
24 March 2007Secretary resigned
24 March 2007New director appointed
24 March 2007New director appointed
24 March 2007New secretary appointed
24 March 2007New secretary appointed
24 March 2007Secretary resigned
24 March 2007Director resigned
24 March 2007Director resigned
22 March 2007Ad 20/02/07--------- £ si 99@1=99 £ ic 1/100
22 March 2007Ad 20/02/07--------- £ si 99@1=99 £ ic 1/100
20 February 2007Incorporation
20 February 2007Incorporation
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