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FRESHFIELDS SERVICE COMPANY

Company number 01292956

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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)
23 Nov 2016 CH01 Director's details changed for Mr Adrian Alex Pavlitski on 21 November 2016
04 May 2016 AP01 Appointment of Mr Colin Percival Hargreaves as a director on 1 May 2016
04 May 2016 AP01 Appointment of Mr Julian Gerald Long as a director on 1 May 2016
03 May 2016 TM01 Termination of appointment of Ian Keith Terry as a director on 30 April 2016
24 Feb 2016 AP01 Appointment of Mr Edward Charles Braham as a director on 1 January 2016
01 Feb 2016 TM01 Termination of appointment of Kevin Mark Hogarth as a director on 31 January 2016
27 Jan 2016 AA Full accounts made up to 30 April 2015
14 Jan 2016 AR01 Annual return made up to 19 December 2015
Statement of capital on 2016-01-14
  • GBP 10,073
12 Jan 2016 TM01 Termination of appointment of William Patrick Lagan Lawes as a director on 11 December 2015
09 Oct 2015 CH01 Director's details changed for Ian Keith Terry on 8 October 2015
10 Feb 2015 AA Full accounts made up to 30 April 2014
09 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10,073
09 Dec 2014 CH03 Secretary's details changed for Crispin Hain Cole on 3 October 2014
05 Dec 2014 CH01 Director's details changed for Mr Kevin Mark Hogarth on 3 October 2014
20 Jan 2014 TM01 Termination of appointment of Timothy Jones as a director
20 Jan 2014 CH01 Director's details changed for Mr Laurence James Milsted on 24 July 2012
20 Jan 2014 CH01 Director's details changed for Mr Adrian Alex Pavlitski on 1 June 2012
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2014 CC04 Statement of company's objects
02 Jan 2014 AA Full accounts made up to 30 April 2013
24 Dec 2013 AR01 Annual return made up to 19 December 2013
Statement of capital on 2013-12-24
  • GBP 10,073
21 Jan 2013 AA Full accounts made up to 30 April 2012
09 Jan 2013 AR01 Annual return made up to 19 December 2012
09 Jul 2012 TM01 Termination of appointment of Caroline Stroud as a director
04 Jan 2012 AA Full accounts made up to 30 April 2011