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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)
14 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/04/2012	View PDF Resolutions RES13 ‐ Company business 16/04/2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
18 Jan 2012	AD01	Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB on 18 January 2012	View PDF Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB on 18 January 2012 - link opens in a new window - 1 page (1 page)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
26 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	TM01	Termination of appointment of Mark Mcallister as a director	View PDF Termination of appointment of Mark Mcallister as a director - link opens in a new window - 1 page (1 page)
03 Feb 2011	AP01	Appointment of Mr Ian Alexander Sharp as a director	View PDF Appointment of Mr Ian Alexander Sharp as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
13 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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