HICKS FIELD MANAGEMENT COMPANY LIMITED

Company number 12280028

Date	Type	Description	View / Download
07 Nov 2022	AA	Accounts for a dormant company made up to 31 October 2022	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
16 Feb 2022	MA	Memorandum and Articles of Association	(14 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	(1 page)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
03 Mar 2021	PSC05	Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021	(2 pages)
03 Mar 2021	PSC05	Change of details for Rowansec Limited as a person with significant control on 4 January 2021	(2 pages)
03 Mar 2021	CH04	Secretary's details changed for Rowansec Limited on 4 January 2021	(1 page)
03 Mar 2021	CH02	Director's details changed for Rowan Formations Limited on 4 January 2021	(1 page)
03 Mar 2021	CH02	Director's details changed for Rowansec Limited on 4 January 2021	(1 page)
04 Jan 2021	AD01	Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021	(1 page)
06 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2020	(1 page)
27 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25	(3 pages)
07 Nov 2019	TM01	Termination of appointment of Diana Margaret Eames as a director on 24 October 2019	(1 page)
07 Nov 2019	AP01	Appointment of Mr Arron Fraser Andrew Banks as a director on 24 October 2019	(2 pages)
24 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(17 pages)