Saurer Fibrevision Limited

Company Name	Saurer Fibrevision Limited
Directors	Nicholas Richard Mogg and Uwe RondÃ‰
Company Status	Active
Company Number	03665668
Category	Private Limited Company
Incorporation Date	11 November 1998(25 years, 5 months ago)
Previous Names	Fibrevision Limited and Oerlikon Fibrevision Limited

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	Mr Nicholas Richard Mogg
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 October 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Director Name	Dr Uwe RondÃ‰
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	01 August 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Director Name	Mr Malcolm Geoffrey Hinchliffe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Atholl Close Macclesfield Cheshire SK10 3QB

Director Name	Mr Reginald Leah
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Greenacres Chelford Road Prestbury Macclesfield Cheshire SK10 4PT

Secretary Name	Mr Malcolm Geoffrey Hinchliffe
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Atholl Close Macclesfield Cheshire SK10 3QB

Secretary Name	Mrs Jennifer Susan Leah
Nationality	British
Status	Resigned
Appointed	15 November 1999(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	West Barn Bollington Lane Nether Alderley Cheshire SK10 4TB

Director Name	Mrs Jennifer Susan Leah
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 year, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 February 2008)
Role	Company Director
Correspondence Address	West Barn Bollington Lane Nether Alderley Cheshire SK10 4TB

Director Name	Glenn Brookes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(6 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Kendal Green Kendal Cumbria LA9 5PP

Director Name	Ian Hall
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(6 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mossley Hall Biddulph Road Congleton Cheshire CW12 3LZ

Director Name	Martin Stillger
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	13 October 2005(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Hohenweg 75a Remscheid D42897 Germany

Secretary Name	Ian Hall
Nationality	British
Status	Resigned
Appointed	31 January 2008(9 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 January 2012)
Role	Company Director
Correspondence Address	2 Mossley Hall Biddulph Road Congleton Cheshire CW12 3LZ

Director Name	Dr Stefan Axel Etzold
Date of Birth	April 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	13 October 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 August 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Grabenwiese 75b Weisslingen 8484 Switzerland

Director Name	Mr Clemens Ruckstuhl
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 December 2008(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 2010)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Ramkstrasse 32 Erlenbach 8703 Switzerland

Director Name	Mr Jorg Spahlinger
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	26 August 2010(11 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 May 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2a Schlesierstrasse 97723 Oberthulba Germany

Director Name	Mr Daniel Christian Lippuner
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 August 2010(11 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3 Schulhausstrasse 8835 Feusisberg Switzerland

Director Name	Georg Stausberg
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 2012(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 2013)
Role	Cto Of Oerlikon Textile
Country of Residence	Germany
Correspondence Address	Oerlikon Fibrevision Limited Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Director Name	Ulrich Helmut Friedrich Wunder
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 2012(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 2013)
Role	Rechtsanwalt (Lawyer)
Country of Residence	Germany
Correspondence Address	Oerlikon Fibrevision Limited Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Director Name	Mr Christof Boddeker
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	08 August 2013(14 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 May 2020)
Role	Cfo Saurer Components
Country of Residence	Germany
Correspondence Address	Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Director Name	Dr Patrick Von Hagen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	11 May 2020(21 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2021)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Director Name	Mr Anton Kehl
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 May 2020(21 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2022)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.fibrevision.co.uk

Location

Registered Address	Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield

Financials

Year	2013
Turnover	£5,180,996
Gross Profit	£2,740,715
Net Worth	£3,458,453
Cash	£1,592,740
Current Liabilities	£693,635

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

6 September 2011	Delivered on: 13 September 2011 Satisfied on: 2 August 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re oerlikon fibrevision limited active saver account ac/no 43356930. Fully Satisfied
14 May 2010	Delivered on: 18 May 2010 Satisfied on: 2 August 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 April 2002	Delivered on: 8 May 2002 Satisfied on: 2 August 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 March 2023	Full accounts made up to 31 December 2022 (30 pages)
16 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
1 August 2022	Termination of appointment of Anton Kehl as a director on 31 July 2022 (1 page)
1 August 2022	Appointment of Dr Uwe Rondé as a director on 1 August 2022 (2 pages)
10 March 2022	Full accounts made up to 31 December 2021 (31 pages)
16 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
18 June 2021	Termination of appointment of Patrick Von Hagen as a director on 17 June 2021 (1 page)
21 April 2021	Full accounts made up to 31 December 2020 (29 pages)
13 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
14 October 2020	Appointment of Mr Nicholas Richard Mogg as a director on 13 October 2020 (2 pages)
18 May 2020	Termination of appointment of Jorg Spahlinger as a director on 18 May 2020 (1 page)
18 May 2020	Termination of appointment of Christof Boddeker as a director on 18 May 2020 (1 page)
13 May 2020	Appointment of Mr Anton Kehl as a director on 11 May 2020 (2 pages)
13 May 2020	Appointment of Dr Patrick Von Hagen as a director on 11 May 2020 (2 pages)
25 March 2020	Full accounts made up to 31 December 2019 (28 pages)
14 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
17 May 2019	Full accounts made up to 31 December 2018 (26 pages)
23 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
22 November 2018	Notification of Xueping Pan as a person with significant control on 30 September 2018 (2 pages)
22 November 2018	Withdrawal of a person with significant control statement on 22 November 2018 (2 pages)
15 June 2018	Notification of a person with significant control statement (2 pages)
25 May 2018	Full accounts made up to 31 December 2017 (27 pages)
20 November 2017	Cessation of Pan Xueping as a person with significant control on 10 November 2017 (1 page)
20 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
20 November 2017	Cessation of Pan Xueping as a person with significant control on 10 November 2017 (1 page)
20 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
27 April 2017	Full accounts made up to 31 December 2016 (26 pages)
27 April 2017	Full accounts made up to 31 December 2016 (26 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
17 June 2016	Full accounts made up to 31 December 2015 (24 pages)
17 June 2016	Full accounts made up to 31 December 2015 (24 pages)
16 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 48.48 (5 pages)
16 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 48.48 (5 pages)
12 April 2015	Full accounts made up to 31 December 2014 (29 pages)
12 April 2015	Full accounts made up to 31 December 2014 (29 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 48.48 (5 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 48.48 (5 pages)
2 August 2014	Satisfaction of charge 3 in full (5 pages)
2 August 2014	Satisfaction of charge 2 in full (4 pages)
2 August 2014	Satisfaction of charge 3 in full (5 pages)
2 August 2014	Satisfaction of charge 1 in full (5 pages)
2 August 2014	Satisfaction of charge 1 in full (5 pages)
2 August 2014	Satisfaction of charge 2 in full (4 pages)
18 March 2014	Full accounts made up to 31 December 2013 (30 pages)
18 March 2014	Full accounts made up to 31 December 2013 (30 pages)
29 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 48.48 (5 pages)
29 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 48.48 (5 pages)
13 September 2013	Change of name notice (2 pages)
13 September 2013	Company name changed oerlikon fibrevision LIMITED\certificate issued on 13/09/13 RES15 ‐ Change company name resolution on 2013-09-12 (3 pages)
13 September 2013	Company name changed oerlikon fibrevision LIMITED\certificate issued on 13/09/13 RES15 ‐ Change company name resolution on 2013-09-12 (3 pages)
13 September 2013	Change of name notice (2 pages)
9 August 2013	Appointment of Mr Christof Boddeker as a director (2 pages)
9 August 2013	Appointment of Mr Christof Boddeker as a director (2 pages)
8 August 2013	Termination of appointment of Daniel Lippuner as a director (1 page)
8 August 2013	Termination of appointment of Daniel Lippuner as a director (1 page)
22 July 2013	Termination of appointment of Ulrich Wunder as a director (1 page)
22 July 2013	Termination of appointment of Georg Stausberg as a director (1 page)
22 July 2013	Termination of appointment of Georg Stausberg as a director (1 page)
22 July 2013	Termination of appointment of Ulrich Wunder as a director (1 page)
21 March 2013	Full accounts made up to 31 December 2012 (26 pages)
21 March 2013	Full accounts made up to 31 December 2012 (26 pages)
7 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
13 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
13 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
1 February 2012	Appointment of Ulrich Helmut Friedrich Wunder as a director (2 pages)
1 February 2012	Appointment of Ulrich Helmut Friedrich Wunder as a director (2 pages)
1 February 2012	Appointment of Georg Stausberg as a director (2 pages)
1 February 2012	Appointment of Georg Stausberg as a director (2 pages)
31 January 2012	Termination of appointment of Malcolm Hinchliffe as a director (1 page)
31 January 2012	Termination of appointment of Ian Hall as a director (1 page)
31 January 2012	Termination of appointment of Ian Hall as a secretary (1 page)
31 January 2012	Termination of appointment of Ian Hall as a secretary (1 page)
31 January 2012	Termination of appointment of Glenn Brookes as a director (1 page)
31 January 2012	Termination of appointment of Malcolm Hinchliffe as a director (1 page)
31 January 2012	Termination of appointment of Glenn Brookes as a director (1 page)
31 January 2012	Termination of appointment of Ian Hall as a director (1 page)
17 January 2012	Director's details changed for Ian Hall on 1 December 2011 (2 pages)
17 January 2012	Director's details changed for Ian Hall on 1 December 2011 (2 pages)
17 January 2012	Director's details changed for Ian Hall on 1 December 2011 (2 pages)
22 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (9 pages)
22 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (9 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
18 January 2011	Director's details changed for Glenn Brookes on 7 January 2011 (2 pages)
18 January 2011	Director's details changed for Glenn Brookes on 7 January 2011 (2 pages)
18 January 2011	Director's details changed for Glenn Brookes on 7 January 2011 (2 pages)
9 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (9 pages)
9 December 2010	Director's details changed for Glenn Brookes on 31 May 2010 (2 pages)
9 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (9 pages)
9 December 2010	Director's details changed for Glenn Brookes on 31 May 2010 (2 pages)
28 October 2010	Director's details changed for Glenn Brookes on 30 May 2010 (2 pages)
28 October 2010	Director's details changed for Glenn Brookes on 30 May 2010 (2 pages)
23 September 2010	Appointment of Mr Jorg Spahlinger as a director (2 pages)
23 September 2010	Appointment of Mr Daniel Christian Lippuner as a director (2 pages)
23 September 2010	Termination of appointment of Stefan Etzold as a director (1 page)
23 September 2010	Appointment of Mr Daniel Christian Lippuner as a director (2 pages)
23 September 2010	Appointment of Mr Jorg Spahlinger as a director (2 pages)
23 September 2010	Termination of appointment of Stefan Etzold as a director (1 page)
23 September 2010	Termination of appointment of Clemens Ruckstuhl as a director (1 page)
23 September 2010	Termination of appointment of Clemens Ruckstuhl as a director (1 page)
18 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
16 January 2010	Change of share class name or designation (2 pages)
16 January 2010	Change of share class name or designation (2 pages)
9 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Ian Hall on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Dr Stefan Axel Etzold on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Malcolm Geoffrey Hinchliffe on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Glenn Brookes on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Glenn Brookes on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Ian Hall on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Glenn Brookes on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Clemens Ruckstuhl on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Dr Stefan Axel Etzold on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Malcolm Geoffrey Hinchliffe on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Ian Hall on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Malcolm Geoffrey Hinchliffe on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Clemens Ruckstuhl on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Dr Stefan Axel Etzold on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Clemens Ruckstuhl on 1 November 2009 (2 pages)
26 May 2009	Director's change of particulars / glenn brookes / 15/05/2009 (1 page)
26 May 2009	Director's change of particulars / glenn brookes / 15/05/2009 (1 page)
5 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 January 2009	Director appointed mr clemens augustin edward ruckstuhl (1 page)
29 January 2009	Director appointed mr clemens augustin edward ruckstuhl (1 page)
9 December 2008	Return made up to 11/11/08; full list of members (6 pages)
9 December 2008	Return made up to 11/11/08; full list of members (6 pages)
24 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
24 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 October 2008	Particulars of contract relating to shares (2 pages)
21 October 2008	Ad 13/10/08\gbp si [email protected]=24.24\gbp ic 24/48.24\ (2 pages)
21 October 2008	Ad 13/10/08\gbp si [email protected]=24.24\gbp ic 24/48.24\ (2 pages)
21 October 2008	Particulars of contract relating to shares (2 pages)
21 October 2008	Director appointed dr stefan axel etzold (2 pages)
21 October 2008	Director appointed dr stefan axel etzold (2 pages)
7 July 2008	Appointment terminated director martin stillger (1 page)
7 July 2008	Appointment terminated director martin stillger (1 page)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 March 2008	Appointment terminated director jennifer leah (1 page)
3 March 2008	Appointment terminated director jennifer leah (1 page)
27 February 2008	Company name changed fibrevision LIMITED\certificate issued on 29/02/08 (2 pages)
27 February 2008	Company name changed fibrevision LIMITED\certificate issued on 29/02/08 (2 pages)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	Secretary resigned (1 page)
15 November 2007	Return made up to 11/11/07; full list of members (4 pages)
15 November 2007	Return made up to 11/11/07; full list of members (4 pages)
11 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 January 2007	Auditor's resignation (1 page)
18 January 2007	Auditor's resignation (1 page)
8 January 2007	Return made up to 11/11/06; full list of members (4 pages)
8 January 2007	Return made up to 11/11/06; full list of members (4 pages)
5 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 December 2005	Return made up to 11/11/05; full list of members (4 pages)
19 December 2005	Return made up to 11/11/05; full list of members (4 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 November 2005	New director appointed (2 pages)
25 October 2005	Particulars of contract relating to shares (2 pages)
25 October 2005	Ad 10/10/05--------- Â£ si [email protected] Â£ ic 3/3 (2 pages)
25 October 2005	Resolutions RES14 ‐ Capit 2121 sh at 0.0001 10/10/05 (1 page)
25 October 2005	Resolutions RES14 ‐ Capit 2121 sh at 0.0001 10/10/05 (1 page)
25 October 2005	Ad 10/10/05--------- Â£ si [email protected] Â£ ic 3/3 (2 pages)
25 October 2005	Particulars of contract relating to shares (2 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2005	Registered office changed on 10/03/05 from: heater close lyme green macclesfield cheshire SK11 olr (1 page)
10 March 2005	Registered office changed on 10/03/05 from: heater close lyme green macclesfield cheshire SK11 olr (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 3 maple court davenport street macclesfield cheshire SK10 1JE (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 3 maple court davenport street macclesfield cheshire SK10 1JE (1 page)
8 February 2005	Â£ ic 3/3 06/01/05 Â£ sr [email protected] (1 page)
8 February 2005	Â£ ic 3/3 06/01/05 Â£ sr [email protected] (1 page)
8 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 January 2004	Return made up to 11/11/03; full list of members (8 pages)
20 January 2004	Return made up to 11/11/03; full list of members (8 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
7 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 January 2003	Return made up to 11/11/02; full list of members (7 pages)
9 January 2003	Return made up to 11/11/02; full list of members (7 pages)
9 January 2003	Statement of affairs (33 pages)
9 January 2003	Statement of affairs (33 pages)
9 January 2003	Ad 16/05/02--------- Â£ si [email protected] Â£ ic 3/3 (2 pages)
9 January 2003	Ad 16/05/02--------- Â£ si [email protected] Â£ ic 3/3 (2 pages)
8 May 2002	Particulars of mortgage/charge (4 pages)
8 May 2002	Particulars of mortgage/charge (4 pages)
23 November 2001	Return made up to 11/11/01; full list of members (7 pages)
23 November 2001	Return made up to 11/11/01; full list of members (7 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 August 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
24 August 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
20 November 2000	S-div 31/07/00 (1 page)
20 November 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
20 November 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
20 November 2000	S-div 31/07/00 (1 page)
22 August 2000	S-div 31/07/00 (1 page)
22 August 2000	S-div 31/07/00 (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
19 June 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
19 June 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Secretary resigned (1 page)
17 November 1999	Return made up to 11/11/99; full list of members (6 pages)
17 November 1999	Return made up to 11/11/99; full list of members (6 pages)
16 July 1999	Ad 01/07/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 July 1999	Ad 01/07/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New secretary appointed;new director appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Registered office changed on 13/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed;new director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Registered office changed on 13/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
11 November 1998	Incorporation (14 pages)
11 November 1998	Incorporation (14 pages)

Saurer Fibrevision Limited

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