FAIRFIELD ENERGY LIMITED

Company number 05562373

Date	Type	Description	View / Download
22 Dec 2015	TM01	Termination of appointment of Simon William Caines Eyers as a director on 17 December 2015	(1 page)
17 Dec 2015	AD01	Registered office address changed from Mallard Court Market Square Staines-upon-Thames TW18 4RH to Cannon Place 78 Cannon Street London EC4N 6AF on 17 December 2015	(1 page)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(79 pages)
26 Nov 2015	TM01	Termination of appointment of Peder Bratt as a director on 16 November 2015	(2 pages)
25 Nov 2015	CH01	Director's details changed for David Keith Peattie on 13 October 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Peder Bratt as a director on 22 October 2015	(3 pages)
06 Oct 2015	TM01	Termination of appointment of David Charles Johnson as a director on 23 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of David Charles Johnson as a director on 29 August 2015	(3 pages)
09 Sep 2015	MR01	Registration of charge 055623730007, created on 29 August 2015	(59 pages)
20 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
12 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-12 USD 1,099,072.995	(24 pages)
10 Jul 2015	TM01	Termination of appointment of Howard John Mayson as a director on 30 June 2015	(1 page)
02 Jun 2015	MR01	Registration of charge 055623730006, created on 22 May 2015	(48 pages)
29 May 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
06 Mar 2015	AP01	Appointment of Mr Alfredo Antonio Marti Gago as a director on 2 March 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Edmund John Phillip Browne of Madingley as a director on 2 March 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of a director	(1 page)
11 Feb 2015	CC04	Statement of company's objects	(2 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Bonus issue 07/06/2010	(6 pages)
07 Jan 2015	TM01	Termination of appointment of Peter Mark Hope as a director on 31 December 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Iain Fraser Macdonald as a director on 17 November 2014	(1 page)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 USD 1,099,072.995	(11 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 USD 1,070,946.195	(11 pages)
21 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 15/01/2014	(14 pages)
21 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 15/11/2013	(14 pages)