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FAIRFIELDS FARM ENERGY LIMITED

Company number 09860962

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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)
01 Apr 2019	TM01	Termination of appointment of Roberto Castiglioni as a director on 29 March 2019	View PDF Termination of appointment of Roberto Castiglioni as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AP01	Appointment of Mr Baiju Devani as a director on 23 November 2018	View PDF Appointment of Mr Baiju Devani as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	TM01	Termination of appointment of Imran Sheikh as a director on 26 September 2017	View PDF Termination of appointment of Imran Sheikh as a director on 26 September 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
17 Nov 2016	CH01	Director's details changed for Mr Roberto Castiglioni on 10 November 2016	View PDF Director's details changed for Mr Roberto Castiglioni on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates ANNOTATION Clarification a second filed CS01 (RP04 with psc form- Information about people with significant control (psc) change ) was registered on 24/08/2023	View PDF Confirmation statement made on 5 November 2016 with updates ANNOTATION Clarification a second filed CS01 (RP04 with psc form- Information about people with significant control (psc) change ) was registered on 24/08/2023 - link opens in a new window - 7 pages (7 pages)
14 Nov 2016	AP01	Appointment of Mr Roberto Castiglioni as a director on 18 December 2015	View PDF Appointment of Mr Roberto Castiglioni as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	TM01	Termination of appointment of Roberto Castiglioni as a director on 18 December 2015	View PDF Termination of appointment of Roberto Castiglioni as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AP03	Appointment of Jennifer Wright as a secretary on 9 August 2016	View PDF Appointment of Jennifer Wright as a secretary on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AP01	Appointment of Imran Sheikh as a director on 18 December 2015	View PDF Appointment of Imran Sheikh as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AP01	Appointment of Mr Sebastian James Speight as a director on 18 December 2015	View PDF Appointment of Mr Sebastian James Speight as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AP01	Appointment of Roberto Castiglioni as a director on 18 December 2015	View PDF Appointment of Roberto Castiglioni as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AP03	Appointment of Sarah Cruickshank as a secretary on 18 December 2015	View PDF Appointment of Sarah Cruickshank as a secretary on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AD01	Registered office address changed from C/O Qila Energy Llp Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS United Kingdom to 15 Golden Square London W1F 9JG on 26 January 2016	View PDF Registered office address changed from C/O Qila Energy Llp Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS United Kingdom to 15 Golden Square London W1F 9JG on 26 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM01	Termination of appointment of Ravinder Ruby Jones as a director on 18 December 2015	View PDF Termination of appointment of Ravinder Ruby Jones as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-06 GBP 1 - link opens in a new window - 7 pages (7 pages)

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FAIRFIELDS FARM ENERGY LIMITED

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