C H FIELD SERVICES LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 Full accounts made up to 2024-12-31

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29/10/2429 October 2024 Confirmation statement made on 2024-09-21 with no updates

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29/07/2429 July 2024 Full accounts made up to 2023-12-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-21 with no updates

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04/07/234 July 2023 Full accounts made up to 2022-12-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-21 with no updates

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30/09/2130 September 2021 Confirmation statement made on 2021-09-21 with no updates

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08/08/218 August 2021 Full accounts made up to 2020-12-31

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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24/09/2024 September 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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19/07/1919 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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14/06/1814 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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11/07/1711 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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22/07/1622 July 2016 DIRECTOR APPOINTED MR MARTYN CUTHBERT BISHOP

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN KENDALL

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28/06/1628 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/10/159 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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22/06/1522 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/10/149 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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06/08/146 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/07/144 July 2014 APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL

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04/07/144 July 2014 SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP

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04/07/144 July 2014 SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP

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15/10/1315 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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10/07/1310 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/10/1217 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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21/08/1221 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/10/1112 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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21/07/1121 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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12/10/1012 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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11/06/1011 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/10/0913 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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23/06/0923 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/10/0815 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/10/078 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/12/057 December 2005 DIRECTOR RESIGNED

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/11/051 November 2005 DIRECTOR'S PARTICULARS CHANGED

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01/11/051 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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01/11/051 November 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 DIRECTOR'S PARTICULARS CHANGED

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06/01/056 January 2005 DIRECTOR'S PARTICULARS CHANGED

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06/01/056 January 2005 SECRETARY'S PARTICULARS CHANGED

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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20/10/0420 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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08/03/048 March 2004 NC INC ALREADY ADJUSTED 16/02/04

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08/03/048 March 2004 £ NC 7000/200000 16/02

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18/10/0318 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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10/10/0210 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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09/10/019 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/10/9929 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/10/9912 October 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/03/9910 March 1999 NEW SECRETARY APPOINTED

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22/10/9822 October 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS

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07/10/987 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/02/9823 February 1998 NEW DIRECTOR APPOINTED

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12/02/9812 February 1998 DIRECTOR RESIGNED

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22/10/9722 October 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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05/09/975 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/10/9629 October 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS

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14/08/9614 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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06/03/966 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/10/956 October 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS

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13/09/9513 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/06/951 June 1995 ADOPT MEM AND ARTS 26/05/95

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30/05/9530 May 1995 ALTER MEM AND ARTS

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18/10/9418 October 1994 RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS

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18/10/9418 October 1994 NEW DIRECTOR APPOINTED

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14/10/9414 October 1994 S386 DISP APP AUDS 07/07/94

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07/08/947 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/10/9325 October 1993 RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS

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25/10/9325 October 1993 DIRECTOR'S PARTICULARS CHANGED

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15/09/9315 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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14/05/9314 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/9315 April 1993 REGISTERED OFFICE CHANGED ON 15/04/93 FROM: 7 ALBERT COURT, PRINCE CONSORT ROAD LONDON SW7 2BJ

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28/01/9328 January 1993 COMPANY NAME CHANGED GULF TRADING & REFRIGERATION COM PANY LIMITED(THE) CERTIFICATE ISSUED ON 29/01/93

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28/01/9328 January 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/93

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22/10/9222 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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22/10/9222 October 1992 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS

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22/10/9222 October 1992 REGISTERED OFFICE CHANGED ON 22/10/92

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04/06/924 June 1992 S252 DISP LAYING ACC 21/05/92

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14/02/9214 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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01/10/911 October 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS

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06/11/906 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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06/11/906 November 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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17/10/8917 October 1989 EXEMPTION FROM APPOINTING AUDITORS 240689

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17/10/8917 October 1989 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS

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17/10/8917 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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11/04/8911 April 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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14/03/8914 March 1989 EXEMPTION FROM APPOINTING AUDITORS 200688

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25/01/8925 January 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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24/05/8824 May 1988 ALTER MEM AND ARTS 200488

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25/11/8725 November 1987 RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS

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25/11/8725 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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29/10/8629 October 1986 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS

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10/10/8610 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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17/11/5117 November 1951 CERTIFICATE OF INCORPORATION

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