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FAIRFIELD ENERGY NO.1 LIMITED

Company number 07253478

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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)
31 Jul 2024 CH01 Director's details changed for Mr Ian Alexander Sharp on 30 May 2019
17 Jun 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
23 Dec 2023 AA Full accounts made up to 30 June 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
12 Oct 2022 AA Full accounts made up to 30 June 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
11 Oct 2021 AA Full accounts made up to 30 June 2021
29 Sep 2021 AP03 Appointment of Mr Graeme Kenneth Fergusson as a secretary on 29 September 2021
03 Sep 2021 TM02 Termination of appointment of Kathryn Ann Reid as a secretary on 31 August 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
09 Oct 2020 AA Full accounts made up to 30 June 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
17 Dec 2019 AA Full accounts made up to 30 June 2019
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
15 Nov 2018 AP03 Appointment of Kathryn Ann Reid as a secretary on 26 September 2018
15 Nov 2018 TM02 Termination of appointment of Calum George Crighton as a secretary on 26 September 2018
09 Oct 2018 AA Full accounts made up to 30 June 2018
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
11 Oct 2017 AA Full accounts made up to 30 June 2017
10 Oct 2017 MR04 Satisfaction of charge 072534780004 in full
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
17 Mar 2017 AA Full accounts made up to 30 June 2016
19 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • USD 100
24 Mar 2016 AA Full accounts made up to 30 June 2015
17 Feb 2016 AP03 Appointment of Mr Calum George Crighton as a secretary on 28 January 2016