FORTESCUE FIELDS MANAGEMENT COMPANY LIMITED

Company number 08105848

Date	Type	Description	View / Download
01 Jul 2019	TM02	Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 1 July 2019	(1 page)
01 Jul 2019	AD01	Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to 18 Badminton Road Downend Bristol BS16 6BQ on 1 July 2019	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
04 Feb 2019	AP01	Appointment of Mr Christopher John Stephenson as a director on 4 February 2019	(2 pages)
11 Jan 2019	AP01	Appointment of Mrs Melanie Sue Stafford as a director on 11 January 2019	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Iain Martindale as a director on 11 January 2019	(2 pages)
11 Jan 2019	AP01	Appointment of Mrs Lesley Sandra Baker as a director on 11 January 2019	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Christian Hjelm as a director on 11 January 2019	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Alexander James Stuart Shakespeare as a director on 4 January 2019	(2 pages)
04 Jan 2019	AP01	Appointment of Miss Karon Trainor as a director on 4 January 2019	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Richard Lea as a director on 4 January 2019	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Peter John Cornthwaite as a director on 4 January 2019	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Kevin Patrick John Malone as a director on 4 January 2019	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Max Fortescue Hitchins as a director on 4 January 2019	(2 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
06 Oct 2017	TM01	Termination of appointment of Marc Paul Lansdowne as a director on 6 October 2017	(1 page)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	(3 pages)
27 Jun 2017	PSC02	Notification of Bloor Homes Limited as a person with significant control on 6 April 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 14 June 2016 no member list	(3 pages)
11 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
17 Nov 2015	MA	Memorandum and Articles of Association	(18 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jun 2015	AR01	Annual return made up to 14 June 2015 no member list	(3 pages)