FIELDGLASS EUROPE LIMITED

Company number 05320033

Date	Type	Description	View / Download
23 Jul 2015	TM01	Termination of appointment of Jai Shekhawat as a director on 10 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of John Sherwood Jennings as a director on 10 July 2015	(1 page)
23 Jul 2015	TM02	Termination of appointment of John Sherwood Jennings as a secretary on 10 July 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,000	(5 pages)
17 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jan 2015	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 2014	AD01	Registered office address changed from One Valentine Place Valentine Place London SE1 8QH on 13 March 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,000	(5 pages)
21 Jan 2014	AD01	Registered office address changed from 68 King William Street King William Street London EC4N 7DZ England on 21 January 2014	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
09 Sep 2013	AD01	Registered office address changed from Heathrow Airport 450 Bath Road Longford Heathrow UB7 0EB United Kingdom on 9 September 2013	(1 page)
16 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(5 pages)
07 Jan 2013	AD01	Registered office address changed from 3000 Hillswood Drive Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 January 2013	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Sep 2012	AP03	Appointment of John Sherwood Jennings as a secretary	(2 pages)
12 Jun 2012	AP01	Appointment of John Sherwood Jennings as a director	(2 pages)
11 Jun 2012	TM02	Termination of appointment of Sue Sell as a secretary	(1 page)
09 Feb 2012	AD01	Registered office address changed from C/O C/O Butler & Co. Llp Third Floor 126-134 Baker Street London W1U 6UE United Kingdom on 9 February 2012	(1 page)
08 Feb 2012	AD01	Registered office address changed from Parkshot House 5 Kew Road Richmond London TW9 2PR on 8 February 2012	(1 page)
13 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(3 pages)
27 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
09 Aug 2011	AP03	Appointment of Secretary Sue Sell as a secretary	(1 page)
08 Aug 2011	TM01	Termination of appointment of Rachel Wasserman as a director	(1 page)
08 Aug 2011	TM02	Termination of appointment of Rachel Wasserman as a secretary	(1 page)