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FIELDS INTERNATIONAL LIMITED

Company number 03925460

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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)
22 Feb 2018	PSC02	Notification of Westbridge Food Group Limited as a person with significant control on 1 April 2017	View PDF Notification of Westbridge Food Group Limited as a person with significant control on 1 April 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2018	PSC07	Cessation of Peter John Mcneil as a person with significant control on 1 April 2017	View PDF Cessation of Peter John Mcneil as a person with significant control on 1 April 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2016	View PDF Amended audit exemption subsidiary accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
07 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	View PDF Audit exemption subsidiary accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
07 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 41 pages (41 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/16 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/16 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AR01	Annual return made up to 15 February 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 06/04/2011 as it was not properly delivered.	View PDF Annual return made up to 15 February 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 06/04/2011 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
01 Aug 2017	AR01	Annual return made up to 15 February 2016 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 18/02/2016 as it was not properly delivered	View PDF Annual return made up to 15 February 2016 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 18/02/2016 as it was not properly delivered - link opens in a new window - 22 pages (22 pages)
01 Aug 2017	AR01	Annual return made up to 15 February 2015 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 27/03/2015 as it was not properly delivered	View PDF Annual return made up to 15 February 2015 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 27/03/2015 as it was not properly delivered - link opens in a new window - 22 pages (22 pages)
01 Aug 2017	AR01	Annual return made up to 15 February 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 19/02/2014 as it was not properly delivered	View PDF Annual return made up to 15 February 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 19/02/2014 as it was not properly delivered - link opens in a new window - 22 pages (22 pages)
01 Aug 2017	AR01	Annual return made up to 15 February 2013 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 02/04/2013 as it was not properly delivered	View PDF Annual return made up to 15 February 2013 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 02/04/2013 as it was not properly delivered - link opens in a new window - 23 pages (23 pages)
01 Aug 2017	AR01	Annual return made up to 15 February 2012 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 21/02/2012 as it was not properly delivered	View PDF Annual return made up to 15 February 2012 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 21/02/2012 as it was not properly delivered - link opens in a new window - 22 pages (22 pages)
01 Aug 2017	AR01	Annual return made up to 15 February 2010 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 18/02/2010 as it was not properly delivered	View PDF Annual return made up to 15 February 2010 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 18/02/2010 as it was not properly delivered - link opens in a new window - 22 pages (22 pages)
12 Apr 2017	AP01	Appointment of Mr Saravut Lasomboon as a director on 3 April 2017	View PDF Appointment of Mr Saravut Lasomboon as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	AP01	Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017	View PDF Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	TM01	Termination of appointment of Peter John Mcneil as a director on 3 April 2017	View PDF Termination of appointment of Peter John Mcneil as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	View PDF Audit exemption subsidiary accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
22 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/15 - link opens in a new window - 45 pages (45 pages)
22 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/15 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 01/08/2017	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 01/08/2017 - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	View PDF Audit exemption subsidiary accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
09 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/14 - link opens in a new window - 33 pages (33 pages)

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