FAIRFIELD ENERGY LIMITED

Company number 05562373

Date	Type	Description	View / Download
21 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 22/10/2013	(13 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 USD 1,042,819.395	(11 pages)
13 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders	(26 pages)
19 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(49 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General business 22/05/2014 RES10 ‐ Resolution of allotment of securities	(102 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 USD 1,051,383.730 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2014	(11 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 USD 1,032,507.550	(11 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 October 2013 USD 1,023,069.46 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2014	(11 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 USD 980,203.30	(9 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 942,263.44 USD 942,263.44	(9 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(80 pages)
13 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders	(19 pages)
21 Jun 2013	AD01	Registered office address changed from Mallard Court Market Square Staines TW18 4RH United Kingdom on 21 June 2013	(1 page)
06 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(66 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 9 April 2013 USD 941,013.36	(9 pages)
01 Mar 2013	TM02	Termination of appointment of Jacquelynn Craw as a secretary	(1 page)
01 Mar 2013	AP03	Appointment of Graeme Kenneth Fergusson as a secretary	(1 page)
01 Mar 2013	AP01	Appointment of David Keith Peattie as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Christopher Wright as a director	(1 page)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 8 January 2013 USD 912,886.60	(9 pages)
08 Jan 2013	SH06	Cancellation of shares. Statement of capital on 8 January 2013 USD 866,008.67	(9 pages)
08 Jan 2013	SH03	Purchase of own shares.	(3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Purchase incentive ordinary shares 22/11/2012	(14 pages)
03 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(20 pages)
18 Jul 2012	AP01	Appointment of Lord Browne of Madingley Edmund John Phillip Browne as a director	(3 pages)