Established in 1979, Röchling Fibracon Limited has its registered office in Gloucester. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIRKSEN, Henrich Josef | 01 March 2017 | - | 1 |
| KNOWLES, Mike | 12 December 2014 | - | 1 |
| TELGENKAMPER, Dietmar | 01 March 2017 | - | 1 |
| BROMLEY, Barbara Ann | N/A | 22 July 1996 | 1 |
| BROMLEY, Keith, Dr | N/A | 22 July 1996 | 1 |
| BROOK, Karen | N/A | 22 July 1996 | 1 |
| FRYER, Michael John | 01 December 1997 | 12 December 2014 | 1 |
| HAMER, Peter Barry | N/A | 30 June 2000 | 1 |
| KEINBERGER, Rudiger | 12 December 2014 | 31 December 2016 | 1 |
| STARK, Richard David | 22 July 1996 | 12 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIOTT, Elizabeth | 12 December 2014 | - | 1 |
| STARK, Jennifer Ann | 12 July 1996 | 12 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 April 2020 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 13 July 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| AUD - Auditor's letter of resignation | 26 July 2016 | |
| AUD - Auditor's letter of resignation | 27 June 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| CERTNM - Change of name certificate | 31 March 2015 | |
| CONNOT - N/A | 31 March 2015 | |
| MR04 - N/A | 06 January 2015 | |
| MR04 - N/A | 06 January 2015 | |
| AP03 - Appointment of secretary | 05 January 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| AA01 - Change of accounting reference date | 05 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AD01 - Change of registered office address | 05 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| TM02 - Termination of appointment of secretary | 05 January 2015 | |
| MR04 - N/A | 04 December 2014 | |
| MR04 - N/A | 19 November 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 23 March 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 17 June 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH03 - Change of particulars for secretary | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
| AUD - Auditor's letter of resignation | 28 December 2008 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| 287 - Change in situation or address of Registered Office | 29 October 2007 | |
| AA - Annual Accounts | 09 August 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| 395 - Particulars of a mortgage or charge | 06 September 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| 395 - Particulars of a mortgage or charge | 17 February 2006 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| AA - Annual Accounts | 20 May 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| 395 - Particulars of a mortgage or charge | 18 September 2003 | |
| AA - Annual Accounts | 19 August 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| RESOLUTIONS - N/A | 21 May 2001 | |
| RESOLUTIONS - N/A | 21 May 2001 | |
| RESOLUTIONS - N/A | 21 May 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2001 | |
| 123 - Notice of increase in nominal capital | 21 May 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 31 August 1999 | |
| AUD - Auditor's letter of resignation | 31 August 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| AUD - Auditor's letter of resignation | 04 September 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| AA - Annual Accounts | 15 August 1997 | |
| 363s - Annual Return | 01 April 1997 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 20 August 1996 | |
| RESOLUTIONS - N/A | 06 August 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 395 - Particulars of a mortgage or charge | 24 July 1996 | |
| 395 - Particulars of a mortgage or charge | 24 July 1996 | |
| AA - Annual Accounts | 15 May 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| AA - Annual Accounts | 22 February 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| AA - Annual Accounts | 17 April 1994 | |
| 363s - Annual Return | 12 April 1994 | |
| AA - Annual Accounts | 12 March 1993 | |
| 363s - Annual Return | 12 March 1993 | |
| AA - Annual Accounts | 06 April 1992 | |
| 363s - Annual Return | 28 January 1992 | |
| AA - Annual Accounts | 15 May 1991 | |
| 363a - Annual Return | 29 April 1991 | |
| 288 - N/A | 04 May 1990 | |
| AA - Annual Accounts | 16 February 1990 | |
| 363 - Annual Return | 16 February 1990 | |
| PUC 2 - N/A | 21 March 1989 | |
| AA - Annual Accounts | 23 February 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| AA - Annual Accounts | 18 May 1988 | |
| 363 - Annual Return | 18 May 1988 | |
| AA - Annual Accounts | 13 March 1987 | |
| 363 - Annual Return | 13 March 1987 | |
| 288 - N/A | 18 September 1986 | |
| AA - Annual Accounts | 08 May 1986 | |
| 363 - Annual Return | 08 May 1986 | |
| MEM/ARTS - N/A | 15 November 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 25 August 2006 | Outstanding |
N/A |
| Fixed and floating charge | 28 January 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 12 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 22 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 22 July 1996 | Fully Satisfied |
N/A |
| Debenture | 31 December 1983 | Outstanding |
N/A |
