FIELD MARKETING (UK) HOLDINGS LIMITED

Company number 07851230

Date	Type	Description	View / Download
16 Jul 2019	TM01	Termination of appointment of Philip Peter Latham as a director on 12 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Mian Hua Chen as a director on 12 July 2019	(1 page)
19 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
22 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	(39 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)
29 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(37 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)
07 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(41 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	Group of companies' accounts made up to 30 June 2015	(29 pages)
26 Jan 2016	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 4,432,537.46	(8 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 4,432,537.46	(4 pages)
30 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 November 2014	(20 pages)
30 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 November 2013	(19 pages)
03 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 05/12/2012	(8 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	Group of companies' accounts made up to 30 June 2014	(30 pages)
10 Apr 2015	AD01	Registered office address changed from , Blueprint House Old Bracknell Lane West, Bracknell, Berkshire, RG12 7FS, England to 2nd Floor Ashley House 18-20 George Street Richmond Surrey TW9 1HY on 10 April 2015	(1 page)
27 Mar 2015	SH20	Statement by Directors	(2 pages)
27 Mar 2015	SH19	Statement of capital on 27 March 2015 GBP 3,306,227.71	(4 pages)