Fibrophos Ltd was founded on 18 October 1991 and has its registered office in London, it has a status of "Active". The business has 4 directors listed as Banerjee, Kamalika Ria, Ludlow, Sharna, Ward, Karen, Jenkins, Eric in the Companies House registry. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JENKINS, Eric | 11 August 1992 | 06 October 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANERJEE, Kamalika Ria | 30 October 2017 | 19 February 2018 | 1 |
| LUDLOW, Sharna | 06 May 2016 | 15 November 2018 | 1 |
| WARD, Karen | 05 January 2016 | 06 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 August 2020 | |
| AA - Annual Accounts | 05 March 2020 | |
| PARENT_ACC - N/A | 05 March 2020 | |
| AGREEMENT2 - N/A | 05 March 2020 | |
| GUARANTEE2 - N/A | 05 March 2020 | |
| CS01 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| PARENT_ACC - N/A | 08 January 2019 | |
| GUARANTEE2 - N/A | 08 January 2019 | |
| AGREEMENT2 - N/A | 08 January 2019 | |
| AP04 - Appointment of corporate secretary | 03 January 2019 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| CS01 - N/A | 24 August 2018 | |
| MR01 - N/A | 26 July 2018 | |
| MR04 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| PARENT_ACC - N/A | 14 March 2018 | |
| AGREEMENT2 - N/A | 14 March 2018 | |
| GUARANTEE2 - N/A | 14 March 2018 | |
| TM02 - Termination of appointment of secretary | 20 February 2018 | |
| AP03 - Appointment of secretary | 30 October 2017 | |
| CS01 - N/A | 25 September 2017 | |
| AP01 - Appointment of director | 15 August 2017 | |
| RP04CS01 - N/A | 27 July 2017 | |
| CH01 - Change of particulars for director | 20 February 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| CS01 - N/A | 10 October 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| AD04 - Change of location of company records to the registered office | 23 August 2016 | |
| CH03 - Change of particulars for secretary | 31 May 2016 | |
| AP03 - Appointment of secretary | 12 May 2016 | |
| TM02 - Termination of appointment of secretary | 11 May 2016 | |
| AD01 - Change of registered office address | 01 April 2016 | |
| AA01 - Change of accounting reference date | 28 January 2016 | |
| AP03 - Appointment of secretary | 12 January 2016 | |
| TM02 - Termination of appointment of secretary | 01 December 2015 | |
| AP01 - Appointment of director | 05 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| AP01 - Appointment of director | 05 November 2015 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| MR05 - N/A | 12 May 2015 | |
| MR01 - N/A | 13 February 2015 | |
| MR01 - N/A | 06 February 2015 | |
| RESOLUTIONS - N/A | 23 October 2014 | |
| CC04 - Statement of companies objects | 23 October 2014 | |
| AR01 - Annual Return | 21 October 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| CH01 - Change of particulars for director | 24 October 2012 | |
| AR01 - Annual Return | 08 October 2012 | |
| CH01 - Change of particulars for director | 30 August 2012 | |
| CH01 - Change of particulars for director | 30 August 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 11 August 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 01 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 September 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 10 October 2007 | |
| 287 - Change in situation or address of Registered Office | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 363a - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 18 November 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363a - Annual Return | 21 October 2005 | |
| 353 - Register of members | 20 October 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 395 - Particulars of a mortgage or charge | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| 287 - Change in situation or address of Registered Office | 23 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| 363s - Annual Return | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
| AUD - Auditor's letter of resignation | 06 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2004 | |
| 287 - Change in situation or address of Registered Office | 07 January 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2003 | |
| AA - Annual Accounts | 08 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
| AA - Annual Accounts | 10 January 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 363s - Annual Return | 06 November 2001 | |
| AA - Annual Accounts | 16 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 363s - Annual Return | 04 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
| 287 - Change in situation or address of Registered Office | 16 March 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| 363s - Annual Return | 03 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| AA - Annual Accounts | 09 July 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| RESOLUTIONS - N/A | 09 January 1998 | |
| RESOLUTIONS - N/A | 09 January 1998 | |
| RESOLUTIONS - N/A | 09 January 1998 | |
| 363s - Annual Return | 13 November 1997 | |
| AA - Annual Accounts | 08 January 1997 | |
| 363s - Annual Return | 11 November 1996 | |
| AA - Annual Accounts | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 363s - Annual Return | 06 November 1995 | |
| AA - Annual Accounts | 25 April 1995 | |
| 363s - Annual Return | 21 October 1994 | |
| AA - Annual Accounts | 27 February 1994 | |
| 363s - Annual Return | 09 January 1994 | |
| 288 - N/A | 21 December 1993 | |
| 363s - Annual Return | 03 February 1993 | |
| RESOLUTIONS - N/A | 22 January 1993 | |
| RESOLUTIONS - N/A | 22 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1993 | |
| 123 - Notice of increase in nominal capital | 22 January 1993 | |
| 288 - N/A | 23 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 December 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 December 1991 | |
| 288 - N/A | 24 October 1991 | |
| NEWINC - New incorporation documents | 18 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 July 2018 | Outstanding |
N/A |
| A registered charge | 05 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 February 2015 | Outstanding |
N/A |
| Debenture | 18 March 2005 | Outstanding |
N/A |
