ENGINEERING FIELDS LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-15 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-06 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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26/12/2226 December 2022 Director's details changed for Mr Simon Fields on 2022-12-20

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20/12/2220 December 2022 Registered office address changed from 65 Westwood Road Tilehurst Reading RG31 5PN England to Woodlands Hollybush Lane Burghfield Common Reading RG7 3JL on 2022-12-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-06 with no updates

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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08/12/188 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 01/06/16 STATEMENT OF CAPITAL GBP 100

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10/04/1610 April 2016 Annual return made up to 6 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FIELDS / 28/10/2015

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 9 BOURNE AVENUE READING RG2 0DU

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23/03/1523 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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25/12/1425 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FIELDS / 03/03/2011

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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08/02/108 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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08/02/088 February 2008 COMPANY NAME CHANGED FIELDS ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/02/08

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06/02/086 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 COMPANY NAME CHANGED BROOKSON (5737B) LIMITED CERTIFICATE ISSUED ON 28/08/07

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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15/04/0715 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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19/02/0719 February 2007 S366A DISP HOLDING AGM 06/02/07

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06/02/076 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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