- Company Overview for FAIRBANKS ENVIRONMENTAL LIMITED (03027771)
- Filing history for FAIRBANKS ENVIRONMENTAL LIMITED (03027771)
- People for FAIRBANKS ENVIRONMENTAL LIMITED (03027771)
- Charges for FAIRBANKS ENVIRONMENTAL LIMITED (03027771)
- More for FAIRBANKS ENVIRONMENTAL LIMITED (03027771)
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) |
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18 Jan 2017 | AA | Full accounts made up to 30 April 2016 | |
24 Aug 2016 | AA01 | Current accounting period shortened from 30 April 2017 to 31 December 2016 | |
15 Jul 2016 | RESOLUTIONS |
Resolutions
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28 Jun 2016 | AP01 | Appointment of Mr Stephen John Martin Jones as a director on 10 June 2016 | |
28 Jun 2016 | TM01 | Termination of appointment of Antoine Pierre Arthur Soulier as a director on 10 June 2016 | |
01 Jun 2016 | AP01 | Appointment of Mr David Gage Martin as a director on 25 May 2016 | |
31 May 2016 | AP01 | Appointment of Susan Rebecca Boyle as a director on 25 May 2016 | |
31 May 2016 | TM01 | Termination of appointment of Baudouin Du Fayet De La Tour as a director on 25 May 2016 | |
18 May 2016 | TM01 | Termination of appointment of Robert Michael Conlin as a director on 18 May 2016 | |
18 May 2016 | TM01 | Termination of appointment of Stephen John Martin Jones as a director on 18 May 2016 | |
16 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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22 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
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28 Jan 2015 | AA01 | Current accounting period extended from 31 December 2015 to 30 April 2016 | |
31 Oct 2014 | AP01 | Appointment of Mr Kurt Rene Elisabeth Dillen as a director on 31 October 2014 | |
31 Oct 2014 | TM01 | Termination of appointment of Thierry Dervieux as a director on 31 October 2014 | |
24 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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05 Jan 2014 | TM01 | Termination of appointment of Andrew Roberts as a director | |
20 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Jul 2013 | TM01 | Termination of appointment of Michael Piggot as a director | |
14 Jun 2013 | TM01 | Termination of appointment of Michelle King as a director | |
11 Jun 2013 | TM01 | Termination of appointment of Michelle King as a director | |
22 May 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
28 Aug 2012 | AA | Full accounts made up to 31 December 2011 |