FIELDEN ENGINEERING LIMITED

Company Documents

DateDescription
05/09/145 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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22/07/1422 July 2014 31/12/13 TOTAL EXEMPTION FULL

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22/08/1322 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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18/04/1318 April 2013 31/12/12 TOTAL EXEMPTION FULL

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29/08/1229 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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05/07/125 July 2012 31/12/11 TOTAL EXEMPTION FULL

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13/09/1113 September 2011 31/12/10 TOTAL EXEMPTION FULL

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22/08/1122 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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16/09/1016 September 2010 31/12/09 TOTAL EXEMPTION FULL

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25/08/1025 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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26/08/0926 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 31/12/08 TOTAL EXEMPTION FULL

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28/08/0828 August 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 31/12/07 TOTAL EXEMPTION FULL

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21/08/0721 August 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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02/03/072 March 2007 S366A DISP HOLDING AGM 31/08/04

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14/09/0614 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 SECRETARY'S PARTICULARS CHANGED

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM:
4TH FLOOR QUEENS HOUSE
55-56 LINCOLNS INN FIELDS
LONDON
WC2A 3LJ

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01/09/051 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/09/0410 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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07/10/037 October 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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07/11/027 November 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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15/07/0215 July 2002 DELIVERY EXT'D 3 MTH 31/12/01

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08/11/018 November 2001 REGISTERED OFFICE CHANGED ON 08/11/01 FROM:
4TH FLOOR
12 GROSVENOR PLACE
LONDON
SW1X 7HH

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12/09/0112 September 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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06/09/006 September 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/12/99

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/11/9923 November 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99

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20/09/9920 September 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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14/12/9814 December 1998 DIRECTOR RESIGNED

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 ￯﾿ᄑ NC 1000/10000
07/08/

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11/11/9811 November 1998 NC INC ALREADY ADJUSTED
07/08/98

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25/09/9825 September 1998 NEW DIRECTOR APPOINTED

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25/09/9825 September 1998 NEW SECRETARY APPOINTED

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25/09/9825 September 1998 REGISTERED OFFICE CHANGED ON 25/09/98 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET,
LONDON
EC4V 4DD

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25/09/9825 September 1998 SECRETARY RESIGNED

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25/09/9825 September 1998 DIRECTOR RESIGNED

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20/08/9820 August 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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