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FIELD ENGINEERING (POOLE) LIMITED

Company number 00926875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
12 Aug 2024 AA Micro company accounts made up to 30 April 2024
09 Jan 2024 AA Micro company accounts made up to 30 April 2023
30 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
08 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with updates
22 Oct 2021 AA Micro company accounts made up to 30 April 2021
06 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with updates
16 Nov 2020 MR01 Registration of charge 009268750003, created on 11 November 2020
06 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
10 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
03 Oct 2019 CS01 Confirmation statement made on 29 August 2019 with updates
17 Sep 2019 PSC01 Notification of Graham Philip Newing as a person with significant control on 1 July 2016
03 Sep 2019 TM02 Termination of appointment of David Lawrence Newing as a secretary on 3 September 2019
05 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of transaction contemplate by loan agreement for £15000 approved provide financial assssitance for proposed acqusition of shares 14/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3,200
14 Sep 2015 SH06 Cancellation of shares. Statement of capital on 6 October 2014
  • GBP 3,200