- Company Overview for ETHICALL FIELD SERVICES LTD (06980078)
- Filing history for ETHICALL FIELD SERVICES LTD (06980078)
- People for ETHICALL FIELD SERVICES LTD (06980078)
- More for ETHICALL FIELD SERVICES LTD (06980078)
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) |
---|---|---|---|
08 Aug 2017 | CS01 | Confirmation statement made on 4 August 2017 with no updates | |
27 Mar 2017 | CH01 | Director's details changed for Mr Peter Robert Dollard on 27 March 2017 | |
27 Mar 2017 | CH01 | Director's details changed for Mr Nick Melody on 27 March 2017 | |
27 Mar 2017 | AD01 | Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD United Kingdom to 1 Billing Road Northampton Northamptonshire NN1 5AL on 27 March 2017 | |
27 Aug 2016 | CH01 | Director's details changed for Mr Peter Robert Dollard on 18 August 2016 | |
27 Aug 2016 | CH01 | Director's details changed for Mr Nick Melody on 18 August 2016 | |
27 Aug 2016 | AD01 | Registered office address changed from Victory House 400 Pavilion Drive Northampton NN4 7PA to Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD on 27 August 2016 | |
05 Aug 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
20 Jun 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
15 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
22 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
|
|
01 Apr 2015 | TM02 | Termination of appointment of Geoffrey Alan Poundes as a secretary on 30 September 2014 | |
01 Apr 2015 | TM01 | Termination of appointment of Geoffrey Alan Poundes as a director on 30 September 2014 | |
01 Apr 2015 | TM01 | Termination of appointment of David Michael Williams as a director on 30 September 2014 | |
28 Aug 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
18 Aug 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
|
|
14 Mar 2014 | TM01 | Termination of appointment of Richard Griggs as a director | |
28 Jan 2014 | AP01 | Appointment of Mr Nick Melody as a director | |
28 Jan 2014 | AP01 | Appointment of Mr Peter Robert Dollard as a director | |
28 Jan 2014 | TM01 | Termination of appointment of Martin Swann as a director | |
08 Aug 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
|
|
07 Jun 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
30 Aug 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
18 Jun 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
16 Aug 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders |