- Company Overview for FITFIELD LIMITED (05482513)
- Filing history for FITFIELD LIMITED (05482513)
- People for FITFIELD LIMITED (05482513)
- Charges for FITFIELD LIMITED (05482513)
- More for FITFIELD LIMITED (05482513)
| 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) |
|---|---|---|---|
| 04 Sep 2017 | SH06 |
Cancellation of shares. Statement of capital on 9 August 2017
|
|
| 04 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
| 04 Sep 2017 | SH03 | Purchase of own shares. | |
| 17 Jul 2017 | MR04 | Satisfaction of charge 2 in full | |
| 13 Jul 2017 | MR04 | Satisfaction of charge 1 in full | |
| 12 Jul 2017 | MR01 | Registration of charge 054825130003, created on 12 July 2017 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
| 07 Jul 2017 | PSC01 | Notification of Nora Josephine Maxwell as a person with significant control on 6 April 2016 | |
| 07 Jul 2017 | PSC01 | Notification of John Patrick Maxwell as a person with significant control on 6 April 2016 | |
| 18 Jun 2017 | TM02 | Termination of appointment of Nora Josephine Maxwell as a secretary on 31 May 2017 | |
| 30 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
|
|
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
|
|
| 28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
|
|
| 24 Jun 2014 | CH01 | Director's details changed for Maureen Morrow on 1 June 2014 | |
| 24 Jun 2014 | CH01 | Director's details changed for Mr John Patrick Maxwell on 1 June 2014 | |
| 15 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 20 Jun 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
| 23 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 29 Jun 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
| 21 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 07 Jul 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
| 01 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 |