FIELDWORKUK.COM LIMITED

Company number 03543523

Date	Type	Description	View / Download
05 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
19 Dec 2017	AP01	Appointment of Mr Iain Fraser Ferguson as a director on 19 December 2017	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
25 Oct 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
12 Sep 2017	TM01	Termination of appointment of Andrew John Wiseman as a director on 6 September 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Iain Hamilton Carruthers as a director on 29 June 2017	(1 page)
13 Apr 2017	CH03	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017	(1 page)
13 Apr 2017	AD01	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Martin Robert Boon as a director on 1 October 2016	(1 page)
17 Mar 2017	TM01	Termination of appointment of Neil Michael Sykes as a director on 1 October 2016	(1 page)
20 Feb 2017	MR04	Satisfaction of charge 5 in full	(1 page)
20 Feb 2017	MR04	Satisfaction of charge 3 in full	(1 page)
20 Feb 2017	MR04	Satisfaction of charge 4 in full	(1 page)
20 Feb 2017	MR04	Satisfaction of charge 6 in full	(1 page)
16 Jan 2017	TM01	Termination of appointment of Alexander William Knight as a director on 1 January 2017	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
18 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(24 pages)
18 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(122 pages)
18 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
18 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
29 Jun 2016	CH03	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	(7 pages)
01 Apr 2016	AD02	Register inspection address has been changed from 6 Middle Street London EC1A 7JA England to 90 High Holborn London WC1V 6XX	(1 page)
01 Apr 2016	AP03	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016	(2 pages)