Founded in 1929, Fibreforce Composites Ltd are based in Runcorn, Cheshire, it's status at Companies House is "Active". This company has 5 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MC CANN, Brian Geoffrey | N/A | 30 October 1992 | 1 |
MIETTINEN, Pentti Ka Levi | 01 June 2006 | 16 April 2014 | 1 |
OCONNOR, Brian John | 30 October 1992 | 01 December 1992 | 1 |
SILVANTO, Ilkka | 01 June 2006 | 22 November 2016 | 1 |
WARD, Barry | N/A | 30 October 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 02 July 2019 | |
AA - Annual Accounts | 07 October 2018 | |
PSC02 - N/A | 10 August 2018 | |
CS01 - N/A | 29 June 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 12 July 2017 | |
TM01 - Termination of appointment of director | 22 November 2016 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 16 August 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 10 July 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 10 July 2014 | |
AP01 - Appointment of director | 28 April 2014 | |
TM01 - Termination of appointment of director | 16 April 2014 | |
TM01 - Termination of appointment of director | 16 April 2014 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 17 July 2013 | |
AA - Annual Accounts | 29 November 2012 | |
CH01 - Change of particulars for director | 05 October 2012 | |
CH01 - Change of particulars for director | 05 October 2012 | |
CH01 - Change of particulars for director | 05 October 2012 | |
CH01 - Change of particulars for director | 05 October 2012 | |
CH01 - Change of particulars for director | 05 October 2012 | |
CH01 - Change of particulars for director | 05 October 2012 | |
CH01 - Change of particulars for director | 05 October 2012 | |
AR01 - Annual Return | 20 July 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 07 July 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
TM01 - Termination of appointment of director | 22 December 2009 | |
AA - Annual Accounts | 21 December 2009 | |
363a - Annual Return | 17 July 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 24 October 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 28 July 2007 | |
288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
363s - Annual Return | 31 July 2006 | |
225 - Change of Accounting Reference Date | 21 June 2006 | |
AA - Annual Accounts | 17 February 2006 | |
288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
363s - Annual Return | 09 August 2005 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 03 August 2004 | |
288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
AA - Annual Accounts | 06 May 2004 | |
288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
363s - Annual Return | 18 July 2003 | |
288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363s - Annual Return | 07 August 2002 | |
288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
395 - Particulars of a mortgage or charge | 05 April 2002 | |
288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
AA - Annual Accounts | 27 September 2001 | |
363s - Annual Return | 17 August 2001 | |
288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
AA - Annual Accounts | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
363s - Annual Return | 19 July 2000 | |
288b - Notice of resignation of directors or secretaries | 28 April 2000 | |
288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
AA - Annual Accounts | 29 December 1999 | |
288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
363s - Annual Return | 27 July 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
AA - Annual Accounts | 01 March 1999 | |
288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
363s - Annual Return | 06 July 1998 | |
AA - Annual Accounts | 14 November 1997 | |
363s - Annual Return | 11 July 1997 | |
AA - Annual Accounts | 14 October 1996 | |
363s - Annual Return | 18 July 1996 | |
AA - Annual Accounts | 13 March 1996 | |
288 - N/A | 08 January 1996 | |
363s - Annual Return | 31 July 1995 | |
288 - N/A | 26 June 1995 | |
288 - N/A | 10 January 1995 | |
AA - Annual Accounts | 12 October 1994 | |
363s - Annual Return | 15 July 1994 | |
395 - Particulars of a mortgage or charge | 16 March 1994 | |
AA - Annual Accounts | 09 December 1993 | |
288 - N/A | 07 September 1993 | |
363s - Annual Return | 22 July 1993 | |
288 - N/A | 14 February 1993 | |
288 - N/A | 19 January 1993 | |
288 - N/A | 13 January 1993 | |
288 - N/A | 22 December 1992 | |
288 - N/A | 22 December 1992 | |
288 - N/A | 02 December 1992 | |
288 - N/A | 02 December 1992 | |
288 - N/A | 02 December 1992 | |
288 - N/A | 02 December 1992 | |
288 - N/A | 02 December 1992 | |
288 - N/A | 02 December 1992 | |
288 - N/A | 02 December 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 November 1992 | |
288 - N/A | 24 November 1992 | |
288 - N/A | 24 November 1992 | |
287 - Change in situation or address of Registered Office | 18 November 1992 | |
363x - Annual Return | 09 July 1992 | |
AA - Annual Accounts | 18 June 1992 | |
288 - N/A | 17 January 1992 | |
288 - N/A | 07 November 1991 | |
288 - N/A | 09 September 1991 | |
288 - N/A | 09 September 1991 | |
288 - N/A | 09 September 1991 | |
363x - Annual Return | 07 July 1991 | |
AA - Annual Accounts | 15 May 1991 | |
288 - N/A | 25 April 1991 | |
288 - N/A | 02 January 1991 | |
AA - Annual Accounts | 05 July 1990 | |
363 - Annual Return | 05 July 1990 | |
RESOLUTIONS - N/A | 17 April 1990 | |
RESOLUTIONS - N/A | 17 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1990 | |
123 - Notice of increase in nominal capital | 17 April 1990 | |
288 - N/A | 23 February 1990 | |
288 - N/A | 06 December 1989 | |
288 - N/A | 01 November 1989 | |
288 - N/A | 03 October 1989 | |
AA - Annual Accounts | 02 October 1989 | |
363 - Annual Return | 02 October 1989 | |
288 - N/A | 13 September 1989 | |
288 - N/A | 31 August 1989 | |
288 - N/A | 16 August 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1989 | |
288 - N/A | 18 November 1988 | |
AA - Annual Accounts | 09 November 1988 | |
363 - Annual Return | 09 November 1988 | |
SA - Shares agreement | 16 September 1988 | |
RESOLUTIONS - N/A | 26 August 1988 | |
RESOLUTIONS - N/A | 26 August 1988 | |
PUC 3 - N/A | 26 August 1988 | |
PUC 2 - N/A | 26 August 1988 | |
123 - Notice of increase in nominal capital | 26 August 1988 | |
288 - N/A | 28 January 1988 | |
PUC 2 - N/A | 27 January 1988 | |
123 - Notice of increase in nominal capital | 09 December 1987 | |
AUD - Auditor's letter of resignation | 25 November 1987 | |
AA - Annual Accounts | 17 November 1987 | |
123 - Notice of increase in nominal capital | 16 November 1987 | |
AUD - Auditor's letter of resignation | 11 November 1987 | |
RESOLUTIONS - N/A | 09 November 1987 | |
RESOLUTIONS - N/A | 09 November 1987 | |
363 - Annual Return | 03 September 1987 | |
CERTNM - Change of name certificate | 04 March 1987 | |
CERTNM - Change of name certificate | 04 March 1987 | |
AA - Annual Accounts | 04 September 1986 | |
363 - Annual Return | 04 September 1986 | |
NEWINC - New incorporation documents | 05 June 1929 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 18 March 2002 | Outstanding |
N/A |
Single debenture | 02 March 1994 | Outstanding |
N/A |