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FIELD VENTILATOR LIMITED

Company number 12540835

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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)
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
21 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
06 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
14 Nov 2023 AA Micro company accounts made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
07 Jul 2022 AA Accounts for a dormant company made up to 24 March 2022
06 Jul 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
08 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with updates
17 Jun 2020 CH01 Director's details changed for Mr Brian Morrie Back on 17 June 2020
17 Jun 2020 AP01 Appointment of Professor Nachiappan Chockalingam as a director on 15 June 2020
17 Jun 2020 AP01 Appointment of Mr Barry Philip Stewart Brooks as a director on 15 June 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
03 Jun 2020 PSC01 Notification of Brian Morrie Back as a person with significant control on 3 June 2020
03 Jun 2020 PSC07 Cessation of Stephen Farra as a person with significant control on 3 June 2020
03 Jun 2020 AP01 Appointment of Mr Brian Morrie Back as a director on 3 June 2020
03 Jun 2020 CH01 Director's details changed for Mr Stephen Farra on 3 June 2020
03 Jun 2020 AD01 Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS United Kingdom to The Innovation Farm Sawbridgeworth Road Little Hallingbury Nr Bishops Stortford Hertfordshire CM22 7QU on 3 June 2020
03 Jun 2020 TM01 Termination of appointment of Stephen Farra as a director on 3 June 2020
31 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-31
  • GBP 1