Established in 1995, Fibrenex Communications Ltd has its registered office in Cambridge, it's status in the Companies House registry is set to "Active". The companies directors are listed as Smale, Sarah Louise, Smale, Michael John, Smith, Janet Margaret Therese, Harrison, Lee Christian, Patrick, Ian Mark. We don't know the number of employees at Fibrenex Communications Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMALE, Michael John | 04 October 1995 | - | 1 |
HARRISON, Lee Christian | 01 November 1997 | 26 June 1999 | 1 |
PATRICK, Ian Mark | 01 November 2006 | 13 February 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMALE, Sarah Louise | 04 February 2006 | - | 1 |
SMITH, Janet Margaret Therese | 04 October 1995 | 04 February 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 August 2020 | |
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 04 September 2018 | |
MR01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 14 August 2017 | |
CH03 - Change of particulars for secretary | 23 June 2017 | |
CH01 - Change of particulars for director | 23 June 2017 | |
AD01 - Change of registered office address | 09 June 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 04 March 2016 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 27 October 2014 | |
AD01 - Change of registered office address | 27 October 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 18 October 2013 | |
TM01 - Termination of appointment of director | 19 March 2013 | |
AA - Annual Accounts | 14 February 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AR01 - Annual Return | 12 October 2011 | |
CH01 - Change of particulars for director | 12 October 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 20 October 2010 | |
AA - Annual Accounts | 12 March 2010 | |
AR01 - Annual Return | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
AA - Annual Accounts | 13 March 2009 | |
363a - Annual Return | 11 November 2008 | |
363a - Annual Return | 10 November 2008 | |
AA - Annual Accounts | 20 May 2008 | |
RESOLUTIONS - N/A | 15 May 2008 | |
RESOLUTIONS - N/A | 15 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2008 | |
123 - Notice of increase in nominal capital | 15 May 2008 | |
123 - Notice of increase in nominal capital | 15 May 2008 | |
288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
AA - Annual Accounts | 05 April 2007 | |
363a - Annual Return | 19 October 2006 | |
AA - Annual Accounts | 30 May 2006 | |
288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
287 - Change in situation or address of Registered Office | 08 March 2006 | |
288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
AA - Annual Accounts | 23 November 2005 | |
363a - Annual Return | 28 October 2005 | |
363s - Annual Return | 28 October 2004 | |
AA - Annual Accounts | 01 September 2004 | |
363s - Annual Return | 15 October 2003 | |
AA - Annual Accounts | 03 September 2003 | |
AA - Annual Accounts | 16 October 2002 | |
363s - Annual Return | 10 October 2002 | |
363s - Annual Return | 10 October 2001 | |
AA - Annual Accounts | 23 August 2001 | |
363s - Annual Return | 11 October 2000 | |
AA - Annual Accounts | 31 August 2000 | |
363s - Annual Return | 07 October 1999 | |
AA - Annual Accounts | 02 September 1999 | |
288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
363s - Annual Return | 17 February 1999 | |
AA - Annual Accounts | 25 August 1998 | |
288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
CERTNM - Change of name certificate | 28 November 1997 | |
AA - Annual Accounts | 24 November 1997 | |
363s - Annual Return | 13 October 1997 | |
363s - Annual Return | 28 October 1996 | |
288 - N/A | 08 December 1995 | |
288 - N/A | 08 December 1995 | |
287 - Change in situation or address of Registered Office | 08 December 1995 | |
288 - N/A | 16 October 1995 | |
288 - N/A | 16 October 1995 | |
NEWINC - New incorporation documents | 04 October 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 May 2018 | Outstanding |
N/A |