Congleton Road
Sandbach
Cheshire
CW11 4TF
Director Name | Mr Simon Tatton |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(33 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Finance Manager - Uk |
Country of Residence | England |
Correspondence Address | Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF |
Secretary Name | William John Christopher Watts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(6 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 2 Canons Close Bishopsteignton Teignmouth Devon TQ14 9RU |
Director Name | Mr Dennis Mitchell |
---|---|
Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(6 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 December 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Old Manor Close Ashburton Newton Abbot Devon TQ13 7JF |
Director Name | Mr Timothy Patrick Vyvyan Robertson |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(6 years after company formation) |
Appointment Duration | 4 years, 12 months (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | Mapstone Lustleigh Newton Abbot Devon TQ13 9SE |
Director Name | Mr John Drew Pike |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(6 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 January 1998) |
Role | Company Director |
Correspondence Address | 5 Eldertree Gardens Exeter Devon EX4 4DE |
Director Name | Mr David Bertram Bowden |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(6 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 May 1996) |
Role | Company Director |
Correspondence Address | Herongate Lower Street Dittisham Dartmouth Devon TQ6 0HY |
Director Name | Eric Ash |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(6 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 December 1995) |
Role | Company Director |
Correspondence Address | Star Parke Knowle Road Lustleigh Devon TQ13 9SP |
Secretary Name | Mr David Christopher Charles Pearn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(6 years after company formation) |
Appointment Duration | 1 year (resigned 05 April 1993) |
Role | Company Director |
Correspondence Address | 7 Devon Square Newton Abbot Devon TQ12 2HN |
Director Name | Dr Michael Robert Young |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Palm Cross Green House Modbury Devon PL21 0QZ |
Director Name | Dr John Michael Woodfine |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1998(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 April 2001) |
Role | Technical Manager |
Correspondence Address | 1 Hollam Way Kingsteignton Newton Abbot Devon TQ12 3RG |
Secretary Name | Ian David Holyoak |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(14 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 February 2002) |
Role | Company Director |
Correspondence Address | Edgemoor Avenue Road Bovey Tracey Devon TQ13 9BX |
Director Name | Mr Michael Ruston Higgs |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2001(15 years after company formation) |
Appointment Duration | 6 months (resigned 01 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Dark Lane Kinver Stourbridge West Mids DY7 6JB |
Director Name | Wilson Dyet Brown |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 February 2003) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland |
Director Name | Mr Howard James Matthewson |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(15 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 21 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Walnut Close Dean Row Wilmslow Cheshire SK9 2SA |
Director Name | Mr Christopher Tawney |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(15 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The White House Easton Royal Pewsey Wiltshire SN9 5LY |
Secretary Name | Ms Chantal Benedicte Forrest |
---|---|
Nationality | English,French |
Status | Resigned |
Appointed | 21 February 2002(15 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spoutfield Barn Triangle Sowerby Bridge West Yorkshire HX6 3DU |
Director Name | Francisco Fernando Fernandez Torres |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 June 2002(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 September 2003) |
Role | Company Director |
Correspondence Address | Tudor Cottage Saltersford Corner Macclesfield Road Holmes Chapel Cheshire CW4 8AL |
Director Name | Ronald Shuttleworth |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2003(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 October 2006) |
Role | Company Director |
Correspondence Address | The Lodge Cargilfield View Barnton Edinburgh EH4 6SY Scotland |
Director Name | Felix Moreno Diaz |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 24 February 2003(16 years, 11 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF |
Director Name | Gerhard Hillebrand |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 September 2003(17 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 28 September 2011) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF |
Director Name | Viktor Viktorovych Levit |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 01 January 2004(17 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 28 September 2011) |
Role | Company Director |
Country of Residence | Ukraine |
Correspondence Address | Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF |
Website | www.fibelco.co.uk |
---|
Registered Address | Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF |
---|---|
Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Arclid |
Ward | Brereton Rural |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 17 April 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 1 May 2024 (1 month from now) |
17 October 2023 | Full accounts made up to 31 December 2022 (17 pages) |
---|---|
13 June 2023 | Full accounts made up to 31 December 2021 (23 pages) |
21 April 2023 | Termination of appointment of Simon Tatton as a director on 31 March 2023 (1 page) |
18 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
26 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
8 April 2022 | Director's details changed for Mr Mark Christopher James on 1 April 2022 (2 pages) |
27 January 2022 | Full accounts made up to 31 December 2020 (21 pages) |
21 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
18 March 2021 | Full accounts made up to 31 December 2019 (20 pages) |
2 June 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
29 January 2020 | Appointment of Mr Mark Christopher James as a director on 1 January 2020 (2 pages) |
29 January 2020 | Appointment of Mr Simon Tatton as a director on 1 January 2020 (2 pages) |
29 January 2020 | Termination of appointment of Felix Moreno Diaz as a director on 31 December 2019 (1 page) |
11 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2019 | Full accounts made up to 31 December 2018 (22 pages) |
26 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
19 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
2 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
31 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
31 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
20 April 2017 | Full accounts made up to 31 December 2015 (21 pages) |
20 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
20 April 2017 | Full accounts made up to 31 December 2015 (21 pages) |
20 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
31 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
21 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
3 December 2015 | Full accounts made up to 31 December 2014 (20 pages) |
3 December 2015 | Full accounts made up to 31 December 2014 (20 pages) |
18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Full accounts made up to 31 December 2013 (20 pages) |
15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Full accounts made up to 31 December 2013 (20 pages) |
4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
9 December 2013 | Auditor's resignation (1 page) |
9 December 2013 | Auditor's resignation (1 page) |
20 November 2013 | Full accounts made up to 31 December 2012 (19 pages) |
20 November 2013 | Full accounts made up to 31 December 2012 (19 pages) |
17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
24 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
29 September 2011 | Termination of appointment of Gerhard Hillebrand as a director (1 page) |
29 September 2011 | Termination of appointment of Viktor Levit as a director (1 page) |
29 September 2011 | Termination of appointment of Viktor Levit as a director (1 page) |
29 September 2011 | Termination of appointment of Gerhard Hillebrand as a director (1 page) |
28 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
20 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (20 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (20 pages) |
30 April 2010 | Director's details changed for Viktor Viktorovych Levit on 5 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Director's details changed for Viktor Viktorovych Levit on 5 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Felix Moreno Diaz on 5 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Viktor Viktorovych Levit on 5 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Gerhard Hillebrand on 5 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Felix Moreno Diaz on 5 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Gerhard Hillebrand on 5 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Gerhard Hillebrand on 5 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Felix Moreno Diaz on 5 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (21 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (21 pages) |
22 April 2009 | Director's change of particulars / felix moreno diaz / 27/03/2009 (1 page) |
22 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
22 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
22 April 2009 | Director's change of particulars / gerhard hillebrand / 27/03/2009 (1 page) |
22 April 2009 | Director's change of particulars / gerhard hillebrand / 27/03/2009 (1 page) |
22 April 2009 | Director's change of particulars / felix moreno diaz / 27/03/2009 (1 page) |
3 November 2008 | Full accounts made up to 31 December 2007 (21 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (21 pages) |
8 August 2008 | Appointment terminated secretary chantal forrest (1 page) |
8 August 2008 | Appointment terminated secretary chantal forrest (1 page) |
1 August 2008 | Resolutions
|
1 August 2008 | Resolutions
|
15 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
15 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
25 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
25 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
15 April 2007 | Director resigned (1 page) |
15 April 2007 | Director resigned (1 page) |
3 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
24 April 2006 | Return made up to 05/04/06; full list of members (3 pages) |
24 April 2006 | Return made up to 05/04/06; full list of members (3 pages) |
16 December 2005 | Director's particulars changed (1 page) |
16 December 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
25 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
25 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
28 July 2005 | Resolutions
|
28 July 2005 | Resolutions
|
26 April 2005 | Return made up to 05/04/05; full list of members (3 pages) |
26 April 2005 | Return made up to 05/04/05; full list of members (3 pages) |
7 February 2005 | Full accounts made up to 31 December 2003 (14 pages) |
7 February 2005 | Full accounts made up to 31 December 2003 (14 pages) |
18 January 2005 | Director's particulars changed (1 page) |
18 January 2005 | Director's particulars changed (1 page) |
17 December 2004 | Resolutions
|
17 December 2004 | Resolutions
|
28 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
16 September 2004 | Director's particulars changed (1 page) |
16 September 2004 | Director's particulars changed (1 page) |
29 April 2004 | Return made up to 05/04/04; full list of members (8 pages) |
29 April 2004 | Return made up to 05/04/04; full list of members (8 pages) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | New director appointed (2 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
1 October 2003 | New director appointed (3 pages) |
1 October 2003 | New director appointed (3 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
28 July 2003 | Auditor's resignation (1 page) |
28 July 2003 | Auditor's resignation (1 page) |
15 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
15 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
7 April 2003 | New director appointed (2 pages) |
7 April 2003 | New director appointed (2 pages) |
7 April 2003 | New director appointed (2 pages) |
7 April 2003 | New director appointed (2 pages) |
2 March 2003 | Director resigned (1 page) |
2 March 2003 | Director resigned (1 page) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
25 July 2002 | Director's particulars changed (1 page) |
25 July 2002 | Director's particulars changed (1 page) |
15 June 2002 | New director appointed (3 pages) |
15 June 2002 | New director appointed (3 pages) |
2 June 2002 | Director resigned (1 page) |
2 June 2002 | Director resigned (1 page) |
1 May 2002 | Return made up to 05/04/02; full list of members (7 pages) |
1 May 2002 | Return made up to 05/04/02; full list of members (7 pages) |
5 March 2002 | New secretary appointed (2 pages) |
5 March 2002 | New secretary appointed (2 pages) |
5 March 2002 | Secretary resigned (1 page) |
5 March 2002 | Secretary resigned (1 page) |
9 October 2001 | New director appointed (3 pages) |
9 October 2001 | New director appointed (3 pages) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | New director appointed (3 pages) |
9 October 2001 | New director appointed (3 pages) |
9 October 2001 | New director appointed (3 pages) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | New director appointed (3 pages) |
3 October 2001 | Registered office changed on 03/10/01 from: park house courtenay park newton abbot devon TQ12 4PS (1 page) |
3 October 2001 | Registered office changed on 03/10/01 from: park house courtenay park newton abbot devon TQ12 4PS (1 page) |
3 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
3 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
4 May 2001 | Return made up to 05/04/01; full list of members
|
4 May 2001 | Return made up to 05/04/01; full list of members
|
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
8 January 2001 | New secretary appointed (2 pages) |
8 January 2001 | Secretary resigned (1 page) |
8 January 2001 | Secretary resigned (1 page) |
8 January 2001 | New secretary appointed (2 pages) |
17 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
17 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
28 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
28 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
28 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
28 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
10 February 1999 | Company name changed wbb interclay LIMITED\certificate issued on 11/02/99 (3 pages) |
10 February 1999 | Company name changed wbb interclay LIMITED\certificate issued on 11/02/99 (3 pages) |
28 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
28 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
28 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
28 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
19 February 1998 | New director appointed (2 pages) |
19 February 1998 | New director appointed (2 pages) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | Director resigned (1 page) |
23 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
23 April 1997 | Return made up to 05/04/97; no change of members
|
23 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
23 April 1997 | Return made up to 05/04/97; no change of members
|
7 March 1997 | Company name changed wbb interclay international limi ted\certificate issued on 10/03/97 (2 pages) |
7 March 1997 | Company name changed wbb interclay international limi ted\certificate issued on 10/03/97 (2 pages) |
16 June 1996 | New director appointed (2 pages) |
16 June 1996 | Director resigned (1 page) |
16 June 1996 | New director appointed (2 pages) |
16 June 1996 | Director resigned (1 page) |
7 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
7 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
24 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
24 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
28 December 1995 | Director resigned (2 pages) |
28 December 1995 | Director resigned (2 pages) |
28 December 1995 | Director resigned (2 pages) |
28 December 1995 | Director resigned (2 pages) |
27 March 1995 | Return made up to 05/04/95; no change of members (6 pages) |
27 March 1995 | Return made up to 05/04/95; no change of members (6 pages) |
27 March 1995 | Full accounts made up to 31 December 1994 (5 pages) |
27 March 1995 | Full accounts made up to 31 December 1994 (5 pages) |
8 February 1995 | Memorandum and Articles of Association (16 pages) |
8 February 1995 | Memorandum and Articles of Association (16 pages) |
18 January 1995 | Resolutions
|
18 January 1995 | Resolutions
|
18 January 1995 | Company name changed wbb effluent treatment LIMITED\certificate issued on 19/01/95 (10 pages) |
18 January 1995 | Company name changed wbb effluent treatment LIMITED\certificate issued on 19/01/95 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (57 pages) |
19 March 1986 | Certificate of incorporation (1 page) |
19 March 1986 | Certificate of incorporation (1 page) |