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FIELD SERVICE MANAGEMENT LIMITED

Company number 05707098

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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)
18 Sep 2019 AD01 Registered office address changed from Artisan Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ England to Bourne House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA on 18 September 2019
10 Jul 2019 AP03 Appointment of Mr Pierangelo Cestra as a secretary on 9 July 2019
10 Jul 2019 TM02 Termination of appointment of Kevin Dennis Fletcher as a secretary on 9 July 2019
13 Jun 2019 AP01 Appointment of Mr Alan Wallace Laing as a director on 13 June 2019
13 Jun 2019 TM01 Termination of appointment of Mark Soden as a director on 13 June 2019
27 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
14 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
11 Oct 2018 AP03 Appointment of Mr Kevin Dennis Fletcher as a secretary on 11 October 2018
11 Oct 2018 TM01 Termination of appointment of Paul Charles Massey as a director on 11 October 2018
11 Oct 2018 TM02 Termination of appointment of Garry Peat as a secretary on 10 October 2018
11 Oct 2018 CH01 Director's details changed for Mr Anders Magnus Lindholm on 11 October 2018
10 Oct 2018 AP01 Appointment of Mr Anders Magnus Lindholm as a director on 10 October 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 13 February 2018 with updates
23 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
27 Jul 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
26 Jul 2017 TM01 Termination of appointment of Stephen Barry Hurst as a director on 19 July 2017
26 Jul 2017 TM01 Termination of appointment of Robert Gwilliam Church as a director on 19 July 2017
26 Jul 2017 TM01 Termination of appointment of Paul Ducarreaux as a director on 19 July 2017
26 Jul 2017 AP03 Appointment of Garry Peat as a secretary on 19 July 2017
26 Jul 2017 AP01 Appointment of Mr Mark Soden as a director on 19 July 2017
26 Jul 2017 AP01 Appointment of Paul Charles Massey as a director on 19 July 2017
20 Jul 2017 PSC02 Notification of Industrial and Financial Systems, Ifs Uk Ltd as a person with significant control on 19 July 2017
20 Jul 2017 PSC07 Cessation of Stephen Barry Hurst as a person with significant control on 19 July 2017
20 Jul 2017 PSC07 Cessation of Paul Duccarreaux as a person with significant control on 19 July 2017