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FORTESCUE FIELDS MANAGEMENT COMPANY LIMITED

Company number 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)
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Sep 2021 AP01 Appointment of Mrs Judith Tadd as a director on 21 September 2021
10 Aug 2021 AP01 Appointment of Mr Fergus Colin Stewart as a director on 10 August 2021
01 Jul 2021 TM01 Termination of appointment of Peter John Cornthwaite as a director on 30 June 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
18 Feb 2021 AP01 Appointment of Miss Karon Trainor as a director on 15 February 2021
14 Dec 2020 AP01 Appointment of Mr Graham Albert Lock as a director on 3 December 2020
09 Dec 2020 TM01 Termination of appointment of Alexander James Stuart Shakespeare as a director on 9 December 2020
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Aug 2020 AP01 Appointment of Dr Keith Hodge as a director on 26 August 2020
19 Jun 2020 PSC08 Notification of a person with significant control statement
19 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
19 Jun 2020 PSC07 Cessation of Bloor Homes Limited as a person with significant control on 1 June 2020
15 Jun 2020 TM01 Termination of appointment of Dinesh Kumar Ishwerlal Khushalbhai Mehta as a director on 1 June 2020
01 Jun 2020 TM01 Termination of appointment of Richard Lea as a director on 1 June 2020
30 Apr 2020 AP01 Appointment of Mr Mark Harrison as a director on 30 April 2020
15 Apr 2020 TM01 Termination of appointment of Alan Menzies as a director on 15 April 2020
24 Feb 2020 TM01 Termination of appointment of Christian Hjelm as a director on 22 February 2020
27 Jan 2020 AP01 Appointment of Mr Alan Menzies as a director on 25 January 2020
15 Jan 2020 TM01 Termination of appointment of Iain Martindale as a director on 15 January 2020
05 Dec 2019 TM01 Termination of appointment of Karon Trainor as a director on 5 December 2019
04 Dec 2019 AP01 Appointment of Mrs Patricia Byrne Daniels as a director on 28 November 2019
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Aug 2019 TM01 Termination of appointment of Christopher John Stephenson as a director on 6 July 2019
01 Jul 2019 AP04 Appointment of Bns Services Ltd as a secretary on 1 July 2019