HENGIST FIELD MANAGEMENT COMPANY LIMITED
Company number 02407751
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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) |
|---|---|---|---|
| 20 Sep 2014 | TM01 | Termination of appointment of Kathirkamathasan Sri-Balakumaran as a director on 16 September 2014 | |
| 20 Sep 2014 | AP01 | Appointment of Mr Ralph David Abercrombie Syme as a director on 16 September 2014 | |
| 25 Jul 2014 | AR01 | Annual return made up to 24 July 2014 with full list of shareholders | |
| 12 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 03 Aug 2013 | AR01 |
Annual return made up to 24 July 2013 with full list of shareholders
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| 20 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 30 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 27 Jul 2012 | AR01 | Annual return made up to 24 July 2012 with full list of shareholders | |
| 27 Jul 2012 | AP01 | Appointment of Mr Kathirkamathasan Sri-Balakumaran as a director | |
| 06 Jun 2012 | TM01 | Termination of appointment of Kevin Fidler as a director | |
| 27 Jul 2011 | AR01 | Annual return made up to 24 July 2011 with full list of shareholders | |
| 03 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 24 July 2010 with full list of shareholders | |
| 25 Aug 2010 | CH01 | Director's details changed for Mr Kevin Fidler on 1 October 2009 | |
| 02 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 15 Nov 2009 | CH03 | Secretary's details changed for Ian Charles Bubb on 1 October 2009 | |
| 27 Jul 2009 | 363a | Return made up to 24/07/09; full list of members | |
| 26 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 04 Dec 2008 | 288b | Appointment terminated director michael drury | |
| 04 Dec 2008 | 288a | Director appointed kevin fidler | |
| 24 Jul 2008 | 363a | Return made up to 24/07/08; full list of members | |
| 27 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 16 Aug 2007 | 288c | Secretary's particulars changed | |
| 06 Aug 2007 | 363a | Return made up to 24/07/07; full list of members | |
| 06 Aug 2007 | 353 | Location of register of members |