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Dato Capital United Kingdom

Pic Fyfield LTD

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Reports

Extended Company Report with Annual Accounts PIC FYFIELD LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00019739
Record last updated Thursday, August 10, 2023 5:26:10 PM UTC
Official Address Belvedere House Basing View Eastrop
There are 56 companies registered at this street
Postal Code RG214HG
Sector Activities of head offices

Charts

Visits

PIC FYFIELD LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2013 Statement of capital Statement of capital
Registry Jun 21, 2013 Solvency statement Solvency statement
Registry Jun 21, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 21, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 25, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2013 Resignation of one Director Resignation of one Director
Registry Mar 1, 2013 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Jan 4, 2013 Annual return Annual return
Financials Dec 27, 2012 Annual accounts Annual accounts
Financials Feb 29, 2012 Annual accounts 197... Annual accounts 197...
Registry Dec 22, 2011 Annual return Annual return
Registry Oct 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 31, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Annual return Annual return
Registry Dec 14, 2010 Resignation of one Director Resignation of one Director
Registry Dec 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 26, 2010 Annual accounts Annual accounts
Registry Dec 30, 2009 Annual return Annual return
Registry Dec 30, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Change of particulars for director 197... Change of particulars for director 197...
Registry Apr 9, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Mar 31, 2009 Annual accounts Annual accounts
Registry Mar 17, 2009 Resignation of a director Resignation of a director
Registry Mar 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2008 Annual return Annual return
Registry Jan 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Dec 6, 2007 Resignation of a director Resignation of a director
Registry Dec 6, 2007 Appointment of a director Appointment of a director
Registry Oct 31, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 28, 2007 Resignation of a director Resignation of a director
Registry Apr 28, 2007 Appointment of a director Appointment of a director
Registry Jan 17, 2007 Annual return Annual return
Registry Mar 31, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2006 Particulars of a mortgage or charge 197... Particulars of a mortgage or charge 197...
Registry Mar 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 6, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 197... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 197...
Registry Mar 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 6, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 6, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 6, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Mar 3, 2006 Annual accounts Annual accounts
Registry Mar 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2006 Resignation of a director Resignation of a director
Registry Jan 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2006 Resignation of a director Resignation of a director
Registry Jan 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 13, 2006 Appointment of a director Appointment of a director
Registry Jan 13, 2006 Appointment of a director 197... Appointment of a director 197...
Registry Dec 29, 2005 Annual return Annual return
Financials Dec 1, 2005 Annual accounts Annual accounts
Financials Jul 14, 2005 Annual accounts 197... Annual accounts 197...
Registry Jul 14, 2005 Appointment of a director Appointment of a director
Registry Apr 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2005 Notice of change of directors or secretaries or in their particulars 197... Notice of change of directors or secretaries or in their particulars 197...
Registry Apr 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2004 Annual return Annual return
Registry Nov 15, 2004 Resignation of a director Resignation of a director
Registry Nov 15, 2004 Resignation of a director 197... Resignation of a director 197...
Registry Nov 15, 2004 Appointment of a director Appointment of a director
Registry Oct 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2004 Notice of change of directors or secretaries or in their particulars 197... Notice of change of directors or secretaries or in their particulars 197...
Registry Jun 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2003 Annual return Annual return
Registry Dec 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2003 Registered office changed Registered office changed
Registry Dec 10, 2003 Director's particulars changed Director's particulars changed
Registry Nov 26, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry Mar 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2002 Annual return Annual return
Financials Jun 16, 2002 Annual accounts Annual accounts
Financials Apr 19, 2002 Annual accounts 197... Annual accounts 197...
Registry Jan 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2002 Annual return Annual return
Registry Jan 29, 2001 Annual return 197... Annual return 197...
Registry Jan 29, 2001 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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