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FIELDPAX LIMITED

Company number 03670396

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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)
07 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Aug 2015 AA Accounts for a small company made up to 31 January 2015
05 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
22 Sep 2014 AA Accounts for a small company made up to 31 January 2014
11 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
10 Dec 2013 TM01 Termination of appointment of John Mccluskey as a director
21 Nov 2013 CH01 Director's details changed for Mr John Mcconnachie Mccluskey on 1 November 2013
24 Sep 2013 AA Accounts for a small company made up to 31 January 2013
29 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
29 Nov 2012 AD01 Registered office address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 29 November 2012
22 Jun 2012 AA Accounts for a small company made up to 31 January 2012
06 Jan 2012 AP01 Appointment of Mr John Mcconnachie Mccluskey as a director
08 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 January 2011
17 Aug 2011 AP01 Appointment of Mr Stephen John Mcadam as a director
17 Aug 2011 AP01 Appointment of Mr Robert Mason as a director
12 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
07 Jan 2011 AD01 Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 7 January 2011
30 Jun 2010 AA Accounts for a small company made up to 31 January 2010
17 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
15 Dec 2009 CH03 Secretary's details changed for Robert Mason on 1 October 2009
15 Dec 2009 CH01 Director's details changed for James Cullen on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Ian Robert Seamark on 1 October 2009
19 Aug 2009 AA Accounts for a small company made up to 31 January 2009