FAIRFIELD TELEPATHOLOGY LIMITED

Company number 03083513

Date	Type	Description	View / Download
16 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(4 pages)
17 Jan 2018	AP01	Appointment of Mr Trevor Frank Nolan as a director on 9 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Iain Macdonald Chisholm as a director on 2 January 2018	(1 page)
28 Dec 2017	CH01	Director's details changed for Mr Russell Steven Wheatcroft on 28 December 2017	(2 pages)
05 Oct 2017	TM02	Termination of appointment of Michael John Astle as a secretary on 5 October 2017	(1 page)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(4 pages)
18 Jul 2017	PSC05	Change of details for Fairfield Imaging Limited as a person with significant control on 25 July 2016	(2 pages)
05 Jul 2017	PSC02	Notification of Fairfield Imaging Limited as a person with significant control on 25 July 2016	(1 page)
24 May 2017	CH01	Director's details changed for Mr Jay Charles Lecoque on 24 May 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr Jay Charles Lecoque as a director on 12 May 2017	(2 pages)
12 May 2017	AP03	Appointment of Mr Michael John Astle as a secretary on 12 May 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Nicholas Watson Ash as a director on 12 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Source Bioscience (Directors) Limited as a director on 12 May 2017	(1 page)
12 May 2017	AP01	Appointment of Mr Iain Macdonald Chisholm as a director on 12 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Russell Steven Wheatcroft as a director on 12 May 2017	(2 pages)
12 May 2017	TM02	Termination of appointment of Source Bioscience Uk Limited as a secretary on 12 May 2017	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
20 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(5 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
21 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(5 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)

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