FAIRFIELD ENERGY LIMITED

05562373
CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF

Documents

Documents
Date Category Description Pages
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 officers Change of particulars for director (Mr Ian Alexander Sharp) 2 Buy now
23 Dec 2023 accounts Annual Accounts 19 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 20 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 officers Change of particulars for director (Mr John Wiseman) 2 Buy now
21 Jan 2022 officers Change of particulars for director (Mr Graeme Kenneth Fergusson) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Andrew Raymond Hockey) 1 Buy now
11 Oct 2021 accounts Annual Accounts 19 Buy now
29 Sep 2021 officers Appointment of secretary (Mr Graeme Kenneth Fergusson) 2 Buy now
03 Sep 2021 officers Termination of appointment of secretary (Kathryn Ann Reid) 1 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 19 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 18 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 officers Appointment of secretary (Kathryn Ann Reid) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Calum George Crighton) 1 Buy now
09 Oct 2018 accounts Annual Accounts 18 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 18 Buy now
10 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2017 mortgage Statement of satisfaction of a charge 2 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 16 Buy now
20 Mar 2017 accounts Annual Accounts 18 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 75 Buy now
24 Mar 2016 accounts Annual Accounts 49 Buy now
17 Feb 2016 officers Appointment of secretary (Mr Calum George Crighton) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Ronald Victor Emerson) 1 Buy now
22 Jan 2016 officers Appointment of director (Mr Graeme Kenneth Fergusson) 2 Buy now
22 Jan 2016 officers Appointment of director (Mr Andrew Raymond Hockey) 2 Buy now
22 Jan 2016 officers Termination of appointment of director (David L Pearce) 1 Buy now
22 Jan 2016 officers Termination of appointment of director (Jeff Van Steenbergen) 1 Buy now
19 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2016 mortgage Registration of a charge 34 Buy now
15 Jan 2016 capital Return of Allotment of shares 11 Buy now
08 Jan 2016 officers Appointment of director (Mr John Wiseman) 2 Buy now
05 Jan 2016 officers Termination of appointment of director (Charles Oliphant Mark Hereward Chipchase) 1 Buy now
04 Jan 2016 officers Appointment of director (Mr Charles Oliphant Mark Hereward Chipchase) 3 Buy now
31 Dec 2015 officers Termination of appointment of director (Simon John Neathercoat) 1 Buy now
31 Dec 2015 officers Termination of appointment of director (David Keith Peattie) 1 Buy now
31 Dec 2015 officers Termination of appointment of secretary (Graeme Kenneth Fergusson) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Alfredo Antonio Marti Gago) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Jerome Halbout) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Peter Kagan) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Ralph Charles Alexander) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Simon William Caines Eyers) 1 Buy now
17 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2015 resolution Resolution 79 Buy now
26 Nov 2015 officers Termination of appointment of director (Peder Bratt) 2 Buy now
25 Nov 2015 officers Change of particulars for director (David Keith Peattie) 2 Buy now
10 Nov 2015 officers Appointment of director (Mr Peder Bratt) 3 Buy now
06 Oct 2015 officers Termination of appointment of director (David Charles Johnson) 2 Buy now
15 Sep 2015 officers Appointment of director (David Charles Johnson) 3 Buy now
09 Sep 2015 mortgage Registration of a charge 59 Buy now
20 Aug 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Aug 2015 annual-return Annual Return 24 Buy now
10 Jul 2015 officers Termination of appointment of director (Howard John Mayson) 1 Buy now
02 Jun 2015 mortgage Registration of a charge 48 Buy now
29 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2015 officers Appointment of director (Mr Alfredo Antonio Marti Gago) 2 Buy now
03 Mar 2015 officers Termination of appointment of director (Edmund John Phillip Browne of Madingley) 1 Buy now
03 Mar 2015 officers Termination of appointment of director 1 Buy now
11 Feb 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Feb 2015 resolution Resolution 6 Buy now
07 Jan 2015 officers Termination of appointment of director (Peter Mark Hope) 1 Buy now
02 Dec 2014 officers Termination of appointment of director (Iain Fraser Macdonald) 1 Buy now
26 Nov 2014 capital Return of Allotment of shares 11 Buy now
17 Sep 2014 capital Return of Allotment of shares 11 Buy now
21 Aug 2014 document-replacement Second Filing Of Form With Form Type 14 Buy now
21 Aug 2014 document-replacement Second Filing Of Form With Form Type 14 Buy now
21 Aug 2014 document-replacement Second Filing Of Form With Form Type 13 Buy now
19 Aug 2014 capital Return of Allotment of shares 11 Buy now
13 Aug 2014 annual-return Annual Return 26 Buy now
19 Jun 2014 accounts Annual Accounts 49 Buy now
09 Jun 2014 resolution Resolution 102 Buy now
29 Jan 2014 capital Return of Allotment of shares 11 Buy now
28 Nov 2013 capital Return of Allotment of shares 11 Buy now
15 Nov 2013 capital Return of Allotment of shares 11 Buy now
10 Oct 2013 capital Return of Allotment of shares 9 Buy now
22 Aug 2013 capital Return of Allotment of shares 9 Buy now
22 Aug 2013 resolution Resolution 80 Buy now
13 Aug 2013 annual-return Annual Return 19 Buy now
21 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2013 accounts Annual Accounts 66 Buy now
19 Apr 2013 capital Return of Allotment of shares 9 Buy now
01 Mar 2013 officers Termination of appointment of secretary (Jacquelynn Craw) 1 Buy now
01 Mar 2013 officers Appointment of secretary (Graeme Kenneth Fergusson) 1 Buy now
01 Mar 2013 officers Appointment of director (David Keith Peattie) 2 Buy now
01 Mar 2013 officers Termination of appointment of director (Christopher Wright) 1 Buy now
15 Jan 2013 capital Return of Allotment of shares 9 Buy now
08 Jan 2013 capital Notice of cancellation of shares 9 Buy now
08 Jan 2013 capital Return of purchase of own shares 3 Buy now
11 Dec 2012 resolution Resolution 14 Buy now
03 Aug 2012 annual-return Annual Return 20 Buy now
18 Jul 2012 officers Appointment of director (Lord Browne of Madingley Edmund John Phillip Browne) 3 Buy now