FIBERTEK U.K. LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DAVIDSON
2023-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES
2023-05-11 update statutory_documents SAIL ADDRESS CREATED
2023-05-11 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES
2022-04-12 update statutory_documents DIRECTOR APPOINTED FREDRIK HAN WESTERHOUT
2022-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LANGEVIN
2022-01-07 delete company_previous_name KADANT U.K. LIMITED
2021-12-07 delete company_previous_name THERMO FIBERTEK HOLDINGS LIMITED
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-06 update statutory_documents DIRECTOR APPOINTED MR. JEFFREY LEE POWELL
2019-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAINTER
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC THOMAS LANGEVIN / 12/05/2010
2019-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WOOD PAINTER / 12/05/2010
2019-05-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / KADANT INC / 15/05/2019
2018-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2017-08-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-06 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-05-16 => 2016-05-16
2016-07-07 update returns_next_due_date 2016-06-13 => 2017-06-13
2016-06-09 update statutory_documents 16/05/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-16 => 2015-05-16
2015-06-07 update returns_next_due_date 2015-06-13 => 2016-06-13
2015-05-19 update statutory_documents 16/05/15 FULL LIST
2014-10-28 update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN JOSEPH CALLUS
2014-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CHAMBERS
2014-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-17 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 delete address RIVERSIDE WORKS WOODHILL ROAD BURY LANCASHIRE UNITED KINGDOM BL8 1BD
2014-08-07 insert address RIVERSIDE WORKS WOODHILL ROAD BURY LANCASHIRE BL8 1BD
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-05-16 => 2014-05-16
2014-08-07 update returns_next_due_date 2014-06-13 => 2015-06-13
2014-07-29 update statutory_documents 16/05/14 FULL LIST
2013-09-06 update account_category FULL => DORMANT
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-16 => 2013-05-16
2013-06-26 update returns_next_due_date 2013-06-13 => 2014-06-13
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-17 update statutory_documents 16/05/13 FULL LIST
2012-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM PO BOX 6 RIVERSIDE WORKS WOODHILL ROAD BURY LANCASHIRE BL8 1DF
2012-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM RIVERSIDE WORKS WOODHILL ROAD BURY LANCASHIRE BL8 1BD UNITED KINGDOM
2012-05-18 update statutory_documents 16/05/12 FULL LIST
2011-06-06 update statutory_documents 16/05/11 FULL LIST
2011-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANDREW CHAMBERS / 19/05/2010
2010-05-26 update statutory_documents 16/05/10 FULL LIST
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANDREW CHAMBERS / 19/05/2010
2010-05-21 update statutory_documents DIRECTOR APPOINTED MR ERIC T LANGEVIN
2010-05-20 update statutory_documents DIRECTOR APPOINTED MR JON W PAINTER
2010-05-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIDSON / 19/05/2010
2010-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS OBRIEN
2010-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAINVILLE
2010-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-23 update statutory_documents SOLVENCY STATEMENT DATED 01/12/09
2009-12-23 update statutory_documents REDUCE ISSUED CAPITAL 01/12/2009
2009-12-23 update statutory_documents 23/12/09 STATEMENT OF CAPITAL GBP 6686917
2009-05-18 update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20 update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIDSON / 29/02/2008
2007-05-16 update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-04-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-24 update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-06-20 update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-06-16 update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-23 update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-04-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-05-20 update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-31 update statutory_documents COMPANY NAME CHANGED KADANT U.K. LIMITED CERTIFICATE ISSUED ON 31/12/01
2001-11-09 update statutory_documents COMPANY NAME CHANGED THERMO FIBERTEK HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/11/01
2001-06-06 update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-07 update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-23 update statutory_documents RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1998-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-05-30 update statutory_documents RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-03-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1997-12-17 update statutory_documents £ NC 50000/10000000 24/06/97
1997-12-17 update statutory_documents NC INC ALREADY ADJUSTED 24/06/97
1997-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/97 FROM: WESTGATE WORKS EAST DOCK ROAD NEWPORT SOUTH WALES NP9 2TT
1997-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/97 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER
1997-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-28 update statutory_documents NEW SECRETARY APPOINTED
1997-05-28 update statutory_documents DIRECTOR RESIGNED
1997-05-28 update statutory_documents SECRETARY RESIGNED
1997-05-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION