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FIELDGLASS EUROPE LIMITED

Company number 05320033

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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)
09 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
09 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
30 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved, company business 11/07/2018
23 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
22 Dec 2017 DS02 Withdraw the company strike off application
09 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2017 DS01 Application to strike the company off the register
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 TM01 Termination of appointment of Pamela Sue Bellner as a director on 10 May 2017
30 Jun 2017 TM02 Termination of appointment of Pamela Sue Bellner as a secretary on 10 May 2017
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
02 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2016 AA Audit exemption subsidiary accounts made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
22 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
22 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
24 Jul 2015 AP01 Appointment of Mrs. Pamela Sue Bellner as a director on 10 July 2015
24 Jul 2015 AP01 Appointment of Mr. Brad Christian Brubaker as a director on 10 July 2015
23 Jul 2015 AP03 Appointment of Mrs. Pamela Sue Bellner as a secretary on 10 July 2015
23 Jul 2015 AP03 Appointment of Mr. Brad Christian Brubaker as a secretary on 10 July 2015