FAIRFIELD ENERGY HOLDINGS LIMITED

Company number 05562502

Date	Type	Description	View / Download
24 Mar 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
17 Feb 2016	AP03	Appointment of Mr Calum George Crighton as a secretary on 28 January 2016	(2 pages)
19 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
18 Jan 2016	MR01	Registration of charge 055625020008, created on 13 January 2016	(34 pages)
15 Jan 2016	AP01	Appointment of Mr Graeme Kenneth Fergusson as a director on 12 January 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Ian Alexander Sharp as a director on 8 January 2016	(1 page)
31 Dec 2015	TM02	Termination of appointment of Graeme Kenneth Fergusson as a secretary on 31 December 2015	(1 page)
31 Dec 2015	TM01	Termination of appointment of David Keith Peattie as a director on 31 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)
25 Nov 2015	CH01	Director's details changed for David Keith Peattie on 13 October 2015	(2 pages)
29 Oct 2015	MR05	Part of the property or undertaking has been released from charge 055625020007	(5 pages)
16 Oct 2015	MR04	Satisfaction of charge 055625020006 in full	(4 pages)
20 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-11 USD 797,873	(4 pages)
30 Jun 2015	MA	Memorandum and Articles of Association	(10 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement and company business 21/05/2015	(4 pages)
02 Jun 2015	MR01	Registration of charge 055625020007, created on 22 May 2015	(48 pages)
29 May 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-06 USD 797,873	(4 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Nov 2013	MR01	Registration of charge 055625020006	(8 pages)
06 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(4 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 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)