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TEMPLE FIELDS 514 LIMITED

Company number 04541637

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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)
10 Aug 2017 PSC02 Notification of Synthomer Plc as a person with significant control on 6 April 2016
18 Apr 2017 AP01 Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017
18 Apr 2017 TM01 Termination of appointment of Andrew David Burnett as a director on 30 March 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
02 Dec 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
21 May 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 TM01 Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015
22 Feb 2015 AP01 Appointment of Richard Atkinson as a director on 22 January 2015
08 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
15 May 2014 AA Full accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
03 Sep 2013 AA Full accounts made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
31 Jul 2012 AUD Auditor's resignation
24 Jul 2012 AUD Auditor's resignation
20 Jun 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 CC04 Statement of company's objects
20 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008