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FAIRFIELD ENERGY NO.1 LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 07253478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- FERGUSSON, Graeme Kenneth
- SHARP, Ian Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-13
- Age Of Company 2010-05-13 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Fairfield Energy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
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FAIRFIELD ENERGY NO.1 LIMITED Company Description
- FAIRFIELD ENERGY NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07253478. Its current trading status is "live". It was registered 2010-05-13. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 31/12/2011.It can be contacted at Cannon Place .
Get FAIRFIELD ENERGY NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairfield Energy No.1 Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2010-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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accounts-with-accounts-type-full (2023-12-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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accounts-with-accounts-type-full (2022-10-12) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-03) - TM02
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-29) - AP03
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accounts-with-accounts-type-full (2021-10-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-full (2017-03-17) - AA
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mortgage-satisfy-charge-full (2017-10-10) - MR04
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accounts-with-accounts-type-full (2017-10-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-full (2016-03-24) - AA
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appoint-person-secretary-company-with-name-date (2016-02-17) - AP03
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mortgage-satisfy-charge-full (2016-01-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-18) - MR01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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termination-secretary-company-with-name-termination-date (2015-12-31) - TM02
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change-account-reference-date-company-previous-extended (2015-08-20) - AA01
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memorandum-articles (2015-06-30) - MA
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resolution (2015-06-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-05-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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accounts-with-accounts-type-full (2014-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-03-01) - AP03
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accounts-with-accounts-type-full (2013-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-16) - AD01
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termination-secretary-company-with-name (2013-03-01) - TM02
keyboard_arrow_right 2012
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legacy (2012-04-02) - MG01
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resolution (2012-04-26) - RESOLUTIONS
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legacy (2012-04-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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legacy (2012-09-20) - MG02
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change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01
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accounts-with-accounts-type-full (2012-07-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-full (2011-07-29) - AA
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appoint-person-director-company-with-name (2011-02-03) - AP01
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termination-director-company-with-name (2011-02-03) - TM01
keyboard_arrow_right 2010
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legacy (2010-06-28) - MG01
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change-account-reference-date-company-current-shortened (2010-08-17) - AA01
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incorporation-company (2010-05-13) - NEWINC