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FAIRFAX MEADOW EUROPE LIMITED

Company number 04770072

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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)
05 Sep 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
01 Jul 2021 TM01 Termination of appointment of John Oldcorn as a director on 14 June 2021
01 Jul 2021 AP01 Appointment of Mr James Fallowfield-Smith as a director on 14 June 2021
06 May 2021 AP01 Appointment of Mrs Jules Karen Wade as a director on 30 April 2021
04 May 2021 AP01 Appointment of Ms Zoe Yolande Elizabeth Davidson as a director on 4 May 2021
02 Apr 2021 CH01 Director's details changed for Mr John Oldcorn on 31 March 2021
12 Feb 2021 CH01 Director's details changed for Ms Penelope Jane Tomlinson on 4 February 2021
31 Jul 2020 TM01 Termination of appointment of Christopher John Jacob as a director on 30 July 2020
17 Jul 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
11 Mar 2020 TM01 Termination of appointment of Christopher Gadd as a director on 10 March 2020
01 Aug 2019 MR04 Satisfaction of charge 047700720013 in full
01 Aug 2019 MR04 Satisfaction of charge 047700720012 in full
25 Jul 2019 MR04 Satisfaction of charge 11 in full
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
19 Jun 2019 AA Full accounts made up to 31 December 2018
16 Jan 2019 TM01 Termination of appointment of Andrew John Barnes as a director on 16 January 2019
26 Nov 2018 CH01 Director's details changed for Mr Christopher Gadd on 26 November 2018
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 7,000,000
12 Nov 2018 TM01 Termination of appointment of Christopher James Grainge as a director on 26 October 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
03 Jul 2018 AP01 Appointment of Mr Christopher James Grainge as a director on 1 July 2018
20 Jun 2018 AP01 Appointment of Mr John Oldcorn as a director on 20 June 2018