FIELD SALES SOLUTIONS LIMITED

Company number 04521294

Date	Type	Description	View / Download
05 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
04 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 9,100	(7 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 9,100	(7 pages)
22 Aug 2014	CH01	Director's details changed for Mr Paul Spicer on 20 December 2012	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Michael John Cottman on 20 December 2012	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Julian Peter Cordy on 20 December 2012	(2 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
18 Dec 2013	AP03	Appointment of Mr Paul Spicer as a secretary	(2 pages)
02 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 9,100	(6 pages)
24 Aug 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 May 2013	AD01	Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 8 May 2013	(1 page)
19 Feb 2013	TM01	Termination of appointment of Stephen Mcquillan as a director	(1 page)
19 Feb 2013	TM02	Termination of appointment of Stephen Mcquillan as a secretary	(1 page)
21 Jan 2013	AP01	Appointment of Mr Julian Peter Cordy as a director	(2 pages)
21 Jan 2013	AP01	Appointment of Mr Paul Spicer as a director	(2 pages)
24 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(6 pages)
10 Jul 2012	TM01	Termination of appointment of Claire Chapman as a director	(1 page)
30 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
11 May 2012	SH03	Purchase of own shares.	(3 pages)
27 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Apr 2012	SH06	Cancellation of shares. Statement of capital on 27 April 2012 GBP 9,100.00	(4 pages)
03 Jan 2012	TM01	Termination of appointment of Karen Carr as a director	(1 page)
11 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)