-
FIBROPHOS LIMITED - 6th Floor 33 Holborn, London, EC1N 2HT, England, United Kingdom
Company Information
- Company registration number
- 02655315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- EC1N 2HT
- England 6th Floor 33 Holborn, London, EC1N 2HT, England UK
Management
- Managing Directors
- WILKINSON, Edwin John
- BULLARD, Michael John, Dr
- FELLOWS, Edward William
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-18
- Age Of Company 1991-10-18 32 years
- SIC/NACE
- 20150
Ownership
- Beneficial Owners
- Energy Power Resources Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
-
FIBROPHOS LIMITED Company Description
- FIBROPHOS LIMITED is a ltd registered in United Kingdom with the Company reg no 02655315. Its current trading status is "live". It was registered 1991-10-18. It has declared SIC or NACE codes as "20150". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at 6Th Floor 33 Holborn .
Get FIBROPHOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fibrophos Limited - 6th Floor 33 Holborn, London, EC1N 2HT, England, United Kingdom
- 1991-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIBROPHOS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-01-31) - AP01
-
confirmation-statement-with-no-updates (2023-09-04) - CS01
-
termination-director-company-with-name-termination-date (2023-01-30) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-20) - AA
-
legacy (2023-01-20) - PARENT_ACC
-
legacy (2023-01-20) - AGREEMENT2
-
legacy (2023-01-20) - GUARANTEE2
keyboard_arrow_right 2022
-
auditors-resignation-company (2022-04-14) - AUD
-
termination-director-company-with-name-termination-date (2022-12-19) - TM01
-
confirmation-statement-with-no-updates (2022-09-07) - CS01
-
mortgage-satisfy-charge-full (2022-07-01) - MR04
-
change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
-
appoint-person-director-company-with-name-date (2022-12-19) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-26) - CS01
-
legacy (2021-11-25) - GUARANTEE2
-
legacy (2021-11-25) - AGREEMENT2
-
legacy (2021-11-25) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-05) - AA
-
legacy (2020-03-05) - PARENT_ACC
-
legacy (2020-03-05) - AGREEMENT2
-
legacy (2020-03-05) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-10) - AA
-
confirmation-statement-with-no-updates (2020-08-26) - CS01
-
legacy (2020-11-10) - PARENT_ACC
-
legacy (2020-11-10) - AGREEMENT2
-
legacy (2020-11-10) - GUARANTEE2
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-09-18) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-08) - AA
-
legacy (2019-01-08) - PARENT_ACC
-
legacy (2019-01-08) - GUARANTEE2
-
legacy (2019-01-08) - AGREEMENT2
-
appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
-
legacy (2018-03-14) - AGREEMENT2
-
legacy (2018-03-14) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-14) - AA
-
mortgage-satisfy-charge-full (2018-07-05) - MR04
-
legacy (2018-03-14) - GUARANTEE2
-
confirmation-statement-with-updates (2018-08-24) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
-
termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
-
termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
-
change-person-director-company-with-change-date (2018-09-08) - CH01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
-
confirmation-statement-with-updates (2017-09-25) - CS01
-
appoint-person-director-company-with-name-date (2017-08-15) - AP01
-
legacy (2017-07-27) - RP04CS01
-
change-person-director-company-with-change-date (2017-02-20) - CH01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-10-06) - TM01
-
change-account-reference-date-company-current-extended (2016-01-28) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
-
termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
-
appoint-person-secretary-company-with-name-date (2016-05-12) - AP03
-
accounts-with-accounts-type-full (2016-11-10) - AA
-
move-registers-to-registered-office-company-with-new-address (2016-08-23) - AD04
-
appoint-person-secretary-company-with-name-date (2016-01-12) - AP03
-
confirmation-statement-with-updates (2016-10-10) - CS01
-
change-person-secretary-company-with-change-date (2016-05-31) - CH03
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
-
mortgage-charge-whole-release-with-charge-number (2015-05-12) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
-
accounts-with-accounts-type-full (2015-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
-
appoint-person-director-company-with-name-date (2015-11-05) - AP01
-
termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
-
termination-director-company-with-name-termination-date (2015-11-05) - TM01
keyboard_arrow_right 2014
-
statement-of-companys-objects (2014-10-23) - CC04
-
resolution (2014-10-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
-
change-person-director-company-with-change-date (2014-10-10) - CH01
-
accounts-with-accounts-type-full (2014-09-15) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
-
accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-28) - AA
-
change-person-director-company-with-change-date (2012-08-30) - CH01
-
change-person-director-company-with-change-date (2012-10-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
-
accounts-with-accounts-type-full (2011-08-11) - AA
keyboard_arrow_right 2010
-
move-registers-to-sail-company (2010-09-28) - AD03
-
change-sail-address-company (2010-09-21) - AD02
-
accounts-with-accounts-type-full (2010-10-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
-
accounts-with-accounts-type-full (2009-06-23) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-13) - 363a
-
accounts-with-accounts-type-full (2008-07-09) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-25) - AA
-
legacy (2007-10-10) - 363a
-
legacy (2007-01-10) - 287
-
legacy (2007-01-07) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-24) - 288b
-
legacy (2006-02-24) - 288a
-
legacy (2006-10-30) - 363a
-
accounts-with-accounts-type-full (2006-06-27) - AA
-
legacy (2006-12-19) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-05) - 288a
-
legacy (2005-11-18) - 403b
-
accounts-with-accounts-type-full (2005-01-19) - AA
-
legacy (2005-03-03) - 288c
-
legacy (2005-03-23) - 287
-
legacy (2005-03-23) - 288a
-
legacy (2005-03-23) - 288b
-
legacy (2005-06-07) - 288b
-
legacy (2005-06-07) - 288a
-
resolution (2005-10-11) - RESOLUTIONS
-
legacy (2005-10-20) - 353
-
legacy (2005-10-21) - 363a
-
accounts-with-accounts-type-full (2005-10-27) - AA
-
legacy (2005-04-05) - 395
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-04-06) - AUD
-
legacy (2004-01-07) - 287
-
legacy (2004-02-19) - 288c
-
legacy (2004-07-21) - 288b
-
legacy (2004-07-22) - 288a
-
legacy (2004-10-06) - 363s
-
legacy (2004-10-13) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 363s
-
legacy (2003-09-29) - 288c
-
accounts-with-accounts-type-full (2003-09-08) - AA
-
legacy (2003-07-31) - 288b
-
legacy (2003-07-31) - 288a
-
legacy (2003-06-16) - 288a
-
legacy (2003-05-29) - 288a
-
legacy (2003-05-29) - 288b
-
accounts-with-accounts-type-small (2003-01-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-18) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-24) - AA
-
legacy (2001-03-19) - 288b
-
accounts-with-accounts-type-full (2001-08-16) - AA
-
legacy (2001-03-19) - 288a
-
legacy (2001-11-26) - 288b
-
legacy (2001-11-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 363s
-
legacy (2000-05-31) - 288b
-
legacy (2000-03-16) - 287
keyboard_arrow_right 1999
-
legacy (1999-02-25) - 288a
-
accounts-with-accounts-type-full (1999-12-20) - AA
-
legacy (1999-11-03) - 363s
-
legacy (1999-02-25) - 288b
keyboard_arrow_right 1998
-
resolution (1998-01-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-07-09) - AA
-
legacy (1998-11-23) - 363s
-
accounts-with-accounts-type-full (1998-01-26) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-13) - 363s
-
accounts-with-accounts-type-full (1997-01-08) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-11) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-06) - 363s
-
accounts-with-accounts-type-full (1995-04-25) - AA
-
legacy (1995-12-13) - 288
-
accounts-with-accounts-type-full (1995-12-13) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-10-21) - 363s
-
accounts-with-accounts-type-full (1994-02-27) - AA
-
legacy (1994-01-09) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-21) - 288
-
legacy (1993-02-03) - 363s
-
legacy (1993-01-22) - 88(2)R
-
resolution (1993-01-22) - RESOLUTIONS
-
legacy (1993-01-22) - 123
keyboard_arrow_right 1992
-
legacy (1992-11-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-18) - 224
-
incorporation-company (1991-10-18) - NEWINC
-
legacy (1991-12-24) - 88(2)R
-
legacy (1991-12-24) - 122
-
legacy (1991-10-24) - 288