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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)
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Nov 2014 SH03 Purchase of own shares.
16 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 5,250
31 Aug 2014 CC04 Statement of company's objects
31 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Jan 2014 MR04 Satisfaction of charge 2 in full
13 Jan 2014 MR04 Satisfaction of charge 1 in full
03 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 5,250
26 Jun 2013 AP01 Appointment of Adam Martin Cuddy as a director
12 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
13 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
11 Aug 2010 CH01 Director's details changed for David Lawrence Newing on 25 July 2010
11 Aug 2010 CH03 Secretary's details changed for David Lawrence Newing on 25 July 2010
07 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Sep 2009 363a Return made up to 29/08/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
17 Sep 2008 363a Return made up to 29/08/08; full list of members
06 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2008 288b Appointment terminated director michael gurd
18 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007