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FIELDEN SPRINGS MANAGEMENT LIMITED

Company number 02625684

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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)
04 Jul 2017 PSC01 Notification of Martin Alfred Parkes as a person with significant control on 25 June 2017
09 Jan 2017 TM01 Termination of appointment of Christine Goodison as a director on 9 January 2017
09 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Jan 2017 AP01 Appointment of Mr Martin Frederick Kidd as a director on 9 January 2017
18 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
18 Jul 2016 CH01 Director's details changed for Mr Graham Mullier on 18 July 2016
09 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
14 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
14 Jul 2014 CH01 Director's details changed for Mr Graham Mullier on 14 July 2014
18 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
09 Jul 2013 CH01 Director's details changed for Mr Graham Mullier on 8 July 2013
02 Jan 2013 TM01 Termination of appointment of Stefano Tempesta as a director
02 Jan 2013 AP01 Appointment of Mr Graham Mullier as a director
12 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Stefano Tempesta as a director
04 Jun 2012 TM01 Termination of appointment of Roy Birkinshaw as a director
24 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
09 Aug 2011 TM01 Termination of appointment of Mark Neale as a director
09 Aug 2011 AP01 Appointment of Mrs Christine Goodison as a director
12 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
21 Feb 2011 AP01 Appointment of Mr Martin Alfred Parkes as a director