FAIRFIELDS FARM ENERGY HOLDINGS LIMITED

Company number 14807160

Date	Type	Description	View / Download
02 Sep 2024	AP01	Appointment of Mr Matthew John Hughes as a director on 15 August 2023	(2 pages)
22 Jul 2024	TM01	Termination of appointment of Simon Musther as a director on 15 July 2024	(1 page)
23 May 2024	CS01	Confirmation statement made on 16 April 2024 with updates	(4 pages)
16 Feb 2024	AP01	Appointment of Mr Adam Feneley as a director on 8 February 2024	(2 pages)
16 Feb 2024	TM01	Termination of appointment of Robert Joseph Parker as a director on 8 February 2024	(1 page)
27 Nov 2023	TM01	Termination of appointment of Ravinder Ruby Jones as a director on 23 November 2023	(1 page)
31 Aug 2023	MA	Memorandum and Articles of Association	(10 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 Aug 2023	PSC02	Notification of Biogen Bioenergy Limited as a person with significant control on 22 August 2023	(2 pages)
25 Aug 2023	PSC07	Cessation of Ingenious Infrastructure Collections Limited as a person with significant control on 22 August 2023	(1 page)
25 Aug 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	(1 page)
24 Aug 2023	AP01	Appointment of Ms Cathryn Lister as a director on 22 August 2023	(2 pages)
24 Aug 2023	AP01	Appointment of Mr Robert Joseph Parker as a director on 22 August 2023	(2 pages)
24 Aug 2023	AP01	Appointment of Mr Simon Musther as a director on 22 August 2023	(2 pages)
24 Aug 2023	TM01	Termination of appointment of Neil Andrew Forster as a director on 22 August 2023	(1 page)
24 Aug 2023	TM01	Termination of appointment of Duncan Murray Reid as a director on 22 August 2023	(1 page)
24 Aug 2023	AP01	Appointment of Mr Graeme Kenneth Charles Vincent as a director on 22 August 2023	(2 pages)
24 Aug 2023	AD01	Registered office address changed from 250 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP England to C/O Biogen Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU on 24 August 2023	(1 page)
24 Aug 2023	AP01	Appointment of Ms Ravinder Ruby Jones as a director on 22 August 2023	(2 pages)
25 Jul 2023	PSC07	Cessation of Iep Infrastructure Holdco Limited as a person with significant control on 24 July 2023	(1 page)
25 Jul 2023	PSC02	Notification of Ingenious Infrastructure Collections Limited as a person with significant control on 24 July 2023	(2 pages)
20 Jul 2023	TM02	Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 29 June 2023	(1 page)
17 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-17 GBP 1 ANNOTATION Part Rectified The secretary details on the IN01 were removed from the public register on 20/09/2023 as it was factually inaccurate or was derived from something factually inaccurate	(34 pages)