FIELDCALL LIMITED

Company number 04898479

Date	Type	Description	View / Download
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
06 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
27 Apr 2016	AP03	Appointment of Mr Peter Brian Wilson as a secretary on 26 February 2016	(2 pages)
26 Apr 2016	TM02	Termination of appointment of Andrew John Fowler as a secretary on 26 February 2016	(1 page)
09 Mar 2016	MR01	Registration of charge 048984790001, created on 7 March 2016	(9 pages)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
22 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 160,102	(5 pages)
13 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 80,000	(4 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 160,102	(3 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 80,000	(3 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 80,000	(3 pages)
17 Aug 2015	AP03	Appointment of Mr Andrew John Fowler as a secretary on 1 June 2015	(2 pages)
08 Aug 2015	AD01	Registered office address changed from Unit 2 Swan Court Lamport Northampton NN6 9EZ to Swan Court Lamport Northampton NN6 9EZ on 8 August 2015	(1 page)
04 Aug 2015	AA01	Previous accounting period extended from 30 March 2015 to 31 March 2015	(1 page)
02 Jul 2015	TM02	Termination of appointment of Laurence Rix as a secretary on 1 July 2015	(1 page)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
16 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 102	(4 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 102	(4 pages)
08 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)
18 Sep 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
29 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AD01	Registered office address changed from Unit 2 2 Swan Court Lamport Northamptonshire NN6 9EZ on 29 September 2011	(1 page)
29 Sep 2011	CH03	Secretary's details changed for Mr Laurence Rix on 14 September 2011	(1 page)
16 Aug 2011	AA	Full accounts made up to 31 March 2011	(16 pages)