- Company Overview for FIELDWATER LIMITED (03679106)
- Filing history for FIELDWATER LIMITED (03679106)
- People for FIELDWATER LIMITED (03679106)
- Charges for FIELDWATER LIMITED (03679106)
- More for FIELDWATER LIMITED (03679106)
| 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) |
|---|---|---|---|
| 23 Apr 2014 | TM01 | Termination of appointment of Graham Field as a director | |
| 23 Apr 2014 | AP01 | Appointment of Mr Darran William George Grieveson as a director | |
| 23 Jan 2014 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
|
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| 14 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
| 10 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 May 2012 | TM02 | Termination of appointment of Elizabeth Field as a secretary | |
| 21 May 2012 | AD01 | Registered office address changed from Church Farm Ulcombe Maidstone Kent ME17 1DN on 21 May 2012 | |
| 05 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 12 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
| 11 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 21 Dec 2009 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Graham John Field on 4 December 2009 | |
| 05 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Dec 2008 | 363a | Return made up to 04/12/08; full list of members | |
| 30 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 19 Feb 2008 | 363a | Return made up to 04/12/07; full list of members | |
| 05 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 23 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 06 Mar 2007 | 363s | Return made up to 04/12/06; full list of members | |
| 30 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 03 Feb 2006 | 363s | Return made up to 04/12/05; full list of members |