FIELD MARKETING (UK) LIMITED

Company number 07827266

Date	Type	Description	View / Download
21 May 2019	CAP-SS	Solvency Statement dated 21/05/19	(5 pages)
21 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital redemption reserve 21/05/2019	(3 pages)
22 Oct 2018	AA	Full accounts made up to 30 June 2018	(21 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
09 Aug 2018	AP01	Appointment of Mr Paul Boyle as a director on 9 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Victor Davies as a director on 9 August 2018	(1 page)
09 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
30 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
23 Oct 2017	AD01	Registered office address changed from 2nd Floor Ashley House 18-20 George Street Richmond Surrey TW9 1HY to 1 Parkshot Richmond Surrey TW9 2rd on 23 October 2017	(1 page)
09 Apr 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
12 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jun 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
27 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jan 2016	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 467,285	(7 pages)
26 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2015	AP03	Appointment of Mr Sean Marc Roberts as a secretary	(2 pages)
14 Apr 2015	AP03	Appointment of Mr Sean Marc Roberts as a secretary on 7 April 2015	(2 pages)
13 Apr 2015	TM02	Termination of appointment of Eoin Kane as a secretary on 31 March 2015	(1 page)
12 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
10 Apr 2015	AD01	Registered office address changed from Blueprint House Old Bracknell Lane West Bracknell Berkshire RG12 7FS to 2Nd Floor Ashley House 18-20 George Street Richmond Surrey TW9 1HY on 10 April 2015	(1 page)
07 Apr 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(6 pages)
27 Mar 2015	SH19	Statement of capital on 27 March 2015 GBP 467,285	(4 pages)
27 Mar 2015	CAP-SS	Solvency Statement dated 24/03/15	(4 pages)
27 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)