FAIRFIELD ENERGY LIMITED

Company number 05562373

Date	Type	Description	View / Download
20 Mar 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
02 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(75 pages)
24 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(49 pages)
17 Feb 2016	AP03	Appointment of Mr Calum George Crighton as a secretary on 28 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Ronald Victor Emerson as a director on 31 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of Mr Graeme Kenneth Fergusson as a director on 21 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Andrew Raymond Hockey as a director on 21 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of David L Pearce as a director on 21 January 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of Jeff Van Steenbergen as a director on 21 January 2016	(1 page)
19 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
19 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jan 2016	MR01	Registration of charge 055623730008, created on 13 January 2016	(34 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 25 November 2015 USD 1,099,085.595	(11 pages)
08 Jan 2016	AP01	Appointment of Mr John Wiseman as a director on 1 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Charles Oliphant Mark Hereward Chipchase as a director on 17 December 2015	(1 page)
04 Jan 2016	AP01	Appointment of Mr Charles Oliphant Mark Hereward Chipchase as a director on 9 December 2015	(3 pages)
31 Dec 2015	TM01	Termination of appointment of Simon John Neathercoat as a director on 31 December 2015	(1 page)
31 Dec 2015	TM01	Termination of appointment of David Keith Peattie as a director on 31 December 2015	(1 page)
31 Dec 2015	TM02	Termination of appointment of Graeme Kenneth Fergusson as a secretary on 31 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Alfredo Antonio Marti Gago as a director on 17 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Jerome Halbout as a director on 17 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Peter Kagan as a director on 17 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Ralph Charles Alexander as a director on 17 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Simon William Caines Eyers as a director on 17 December 2015	(1 page)
17 Dec 2015	AD01	Registered office address changed from Mallard Court Market Square Staines-upon-Thames TW18 4RH to Cannon Place 78 Cannon Street London EC4N 6AF on 17 December 2015	(1 page)