FORTESCUE FIELDS MANAGEMENT COMPANY LIMITED
Company number 08105848
- Company Overview for FORTESCUE FIELDS MANAGEMENT COMPANY LIMITED (08105848)
- Filing history for FORTESCUE FIELDS MANAGEMENT COMPANY LIMITED (08105848)
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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) |
|---|---|---|---|
| 17 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 05 Aug 2024 | TM01 | Termination of appointment of Karon Trainor as a director on 20 July 2024 | |
| 13 Jun 2024 | TM01 | Termination of appointment of Kevin Patrick John Malone as a director on 12 June 2024 | |
| 12 Jun 2024 | CS01 | Confirmation statement made on 11 June 2024 with no updates | |
| 05 Apr 2024 | CH01 | Director's details changed for Miss Karon Trainor on 5 April 2024 | |
| 05 Apr 2024 | AP01 | Appointment of Miss Karon Trainor as a director on 28 March 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Keith Hodge as a director on 1 January 2024 | |
| 15 Nov 2023 | AP01 | Appointment of Mr Samuel Ashburner as a director on 13 November 2023 | |
| 11 Oct 2023 | MA | Memorandum and Articles of Association | |
| 29 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 28 Jul 2023 | MA | Memorandum and Articles of Association | |
| 28 Jul 2023 | MISC | The document shown as articles has been errored off and reprocessed as a resolution. The original document was incorrectly processed as articles when it was a resolution. | |
| 28 Jul 2023 | RESOLUTIONS |
Resolutions
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| 28 Jul 2023 | MISC | The document shown as articles has been errored off and reprocessed as a resolution. The original document was incorrectly processed as articles when it was a resolution. | |
| 28 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
| 26 Jul 2023 | AP01 | Appointment of Mr Timothy Charles Davies as a director on 19 July 2023 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 11 June 2023 with no updates | |
| 27 Mar 2023 | TM01 | Termination of appointment of Karon Trainor as a director on 25 March 2023 | |
| 18 Oct 2022 | AP01 | Appointment of Mr Christian Hjelm as a director on 11 October 2022 | |
| 29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 15 Aug 2022 | AP01 | Appointment of Mr Brian William Daniels as a director on 29 July 2022 | |
| 29 Jun 2022 | TM01 | Termination of appointment of Mark Harrison as a director on 28 June 2022 | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
| 30 May 2022 | TM01 | Termination of appointment of Patricia Byrne Daniels as a director on 25 May 2022 | |
| 28 Oct 2021 | TM01 | Termination of appointment of Melanie Sue Stafford as a director on 28 October 2021 |