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FAIRBANKS ENVIRONMENTAL LIMITED

Company number 03027771

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 102
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
  • GBP 102
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
  • GBP 102
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