Cassiopae Limited

Company Name	Cassiopae Limited
Director	Eric Soyer
Company Status	Active
Company Number	03273454
Category	Private Limited Company
Incorporation Date	4 November 1996(27 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Eric Soyer
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	24 August 2016(19 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Chief Operations Officer
Country of Residence	France
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Alun Rowland Booth
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Lodge Barrow Road, Denham Bury St Edmunds Suffolk IP29 5EQ

Director Name	Mr Richard Bogoslaw Pruszynski
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Burberry Grove Balsall Common Coventry CV7 7RB

Director Name	Mr Nicholas John Pattenden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Station Road Thames Ditton Surrey KT7 0PA

Secretary Name	Alun Rowland Booth
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Glebe Close Horringer Bury St Edmunds Suffolk IP29 5PR

Director Name	Philip James Lough
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 May 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2001)
Role	Consultant
Correspondence Address	15 Willington Grove Templeogue Dub Lin 6w Irish

Director Name	Mr Robert Malcolm Munro
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Maple House Longaford Way Huttonmount Shenfield Brentwood Essex CM13 2LT

Director Name	Mr Peter Ronald Constance
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 2003)
Role	Technical Director
Country of Residence	England
Correspondence Address	Hill Top Farm Law Lane Bedlam Harrogate North Yorkshire HG3 3HN

Director Name	Mr Michael Patrick Cripps
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(5 years after company formation)
Appointment Duration	11 months (resigned 17 October 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	44 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QU

Secretary Name	Mrs Julia Elaine Craven
Nationality	British
Status	Resigned
Appointed	20 November 2001(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 2004)
Role	Company Director
Correspondence Address	52 Primley Park Avenue Alwoodley Leeds West Yorkshire LS17 7HU

Director Name	Mr Robert Malcolm Munro
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 September 2007)
Role	Banker
Country of Residence	England
Correspondence Address	Maple House Longaford Way Huttonmount Shenfield Brentwood Essex CM13 2LT

Director Name	Philip James Lough
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish Bristol
Status	Resigned
Appointed	19 February 2002(5 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2006)
Role	Leasing Consultant
Correspondence Address	15 Willington Grove Templeogue Dublin 6w Irish

Director Name	Christine Louise Harvey
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(5 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 October 2003)
Role	Finance Director
Correspondence Address	14 Sunset Terrace Ilkley West Yorkshire LS29 8LZ

Director Name	Mr Alexander Stephen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(6 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Westbourne Avenue Harrogate North Yorkshire HG2 0QJ

Director Name	Mr Ian Robertson Elliot
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(6 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Firs Avenue Harrogate HG2 9HA

Secretary Name	Mr Alun Rowland Booth
Nationality	British
Status	Resigned
Appointed	23 January 2004(7 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Lodge Barrow Road, Denham Bury St Edmunds Suffolk IP29 5EQ

Director Name	James Gerard Reel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2006)
Role	Dircector
Correspondence Address	24 Wayside Crescent Harrogate North Yorkshire HG2 8NJ

Director Name	Jeremy Adam Whittle
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(10 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Alexander Chase Ely Cambridgeshire CB6 3SN

Director Name	Philip Joshua Burgin
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(10 years, 10 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 04 October 2007)
Role	Company Director
Correspondence Address	5 Thornbury Avenue Leeds West Yorkshire LS16 5RN

Director Name	Mr Nicholas John Pattenden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(11 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Station Road Thames Ditton Surrey KT7 0PA

Director Name	Mr Philip Burgin
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2010)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 20 West Cliffe Grove Harrogate North Yorkshire HG2 0PL

Director Name	John Edward Allen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cumbrian Way Shepshed Loughborough Leicestershire LE12 9BP

Director Name	Mr Jonathan Newton Halliday
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Lodge Barrow Road Denham Suffolk IP29 5EQ

Director Name	Frank Jacovlev
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2011(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	28 Rue Paul Bert Nanterre France 92000 France

Director Name	Emanuel Gillet
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2011(14 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	62 Bis Rue Pierre Demoors Paris 75017 France

Director Name	Mr Robert Malcolm Munro
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(15 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pippins The Orchard, Braintree Road Felsted Dunmow Essex CM6 3DE

Director Name	Antoine Croquelois
Date of Birth	May 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 2011(15 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Rue Du Pasteur Wagner Paris 75011

Director Name	Mr Alexandre Ellwood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2015(18 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Contact

Website	fieldsolutions.co.uk
Telephone	01284 735067
Telephone region	Bury-St-Edmunds

Location

Registered Address	3rd Floor 350 Euston Road London NW1 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

512.8k at £0.01	Field Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£258,742
Cash	£207,937
Current Liabilities	£1,205,313

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (8 months ago)
Next Return Due	27 September 2024 (4 months, 2 weeks from now)

Charges

29 January 2004	Delivered on: 30 January 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 November 2001	Delivered on: 22 November 2001 Satisfied on: 24 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 November 2001	Delivered on: 22 November 2001 Satisfied on: 24 September 2011 Persons entitled: Alun Rowland Booth and Nicholas John Pattenden Classification: First fixed charge over intellectual property rights Secured details: All liabilities due from pancredit systems limited to the holders of secured "a" and "b" loan notes as prescribed and as adjusted by the secured "a" loan note instrument and the secured "b" loan note instrument made in each case on 20TH november 2001 pursuant to the memorandum and articles of association of pancredit systems limited. Particulars: First fixed charge over all right title and interest in and to the intellectual property,as defined,and such part of the materials now in existence and owned by the company. See the mortgage charge document for full details. Fully Satisfied
26 February 2001	Delivered on: 1 March 2001 Satisfied on: 21 May 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lark house,117 eastgate st,bury st edmunds,suffolk,IP33 1YQ. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
29 September 1999	Delivered on: 6 October 1999 Satisfied on: 21 May 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises to the rear of 150 bridge road east molesey surey (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 September 1999	Delivered on: 7 September 1999 Satisfied on: 21 May 2002 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 May 1997	Delivered on: 10 May 1997 Satisfied on: 7 November 2001 Persons entitled: James Robins Mead Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease (as defined) and this deed. Particulars: All the company's right title and interest in and to the rent deposit of Â£1,312 together with interest accrued. Fully Satisfied

Filing History

9 March 2021	Termination of appointment of Alexandre Ellwood as a director on 5 February 2021 (1 page)
4 February 2021	Full accounts made up to 31 December 2019 (19 pages)
7 January 2021	Termination of appointment of Emanuel Gillet as a director on 1 July 2020 (1 page)
5 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (23 pages)
18 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
19 July 2019	Registered office address changed from Central Point 25-31 London Street Reading RG1 4PS to 350 Euston Road London NW1 3AX on 19 July 2019 (1 page)
20 December 2018	Full accounts made up to 31 December 2017 (25 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
21 November 2017	Satisfaction of charge 7 in full (4 pages)
21 November 2017	Satisfaction of charge 7 in full (4 pages)
2 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
8 August 2017	Full accounts made up to 31 December 2016 (26 pages)
8 August 2017	Full accounts made up to 31 December 2016 (26 pages)
31 March 2017	Termination of appointment of Alun Rowland Booth as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alun Rowland Booth as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alun Rowland Booth as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alun Rowland Booth as a director on 31 March 2017 (1 page)
31 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
24 October 2016	Auditor's resignation (1 page)
24 October 2016	Auditor's resignation (1 page)
18 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
24 August 2016	Appointment of Mr Eric Soyer as a director on 24 August 2016 (2 pages)
24 August 2016	Appointment of Mr Eric Soyer as a director on 24 August 2016 (2 pages)
3 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 February 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 755,128.21 (4 pages)
3 February 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 755,128.21 (4 pages)
1 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 5,128.21 (6 pages)
1 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 5,128.21 (6 pages)
14 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 April 2015	Appointment of Mr Alexandre Ellwood as a director on 31 March 2015 (2 pages)
1 April 2015	Appointment of Mr Alexandre Ellwood as a director on 31 March 2015 (2 pages)
3 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 5,128.21 (5 pages)
3 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 5,128.21 (5 pages)
30 June 2014	Termination of appointment of Robert Munro as a director (1 page)
30 June 2014	Termination of appointment of Jonathan Halliday as a director (1 page)
30 June 2014	Termination of appointment of Frank Jacovlev as a director (1 page)
30 June 2014	Termination of appointment of Alexandre Ellwood as a director (1 page)
30 June 2014	Termination of appointment of Antoine Croquelois as a director (1 page)
30 June 2014	Termination of appointment of John Allen as a director (1 page)
30 June 2014	Termination of appointment of Frank Jacovlev as a director (1 page)
30 June 2014	Termination of appointment of Jonathan Halliday as a director (1 page)
30 June 2014	Termination of appointment of John Allen as a director (1 page)
30 June 2014	Termination of appointment of Robert Munro as a director (1 page)
30 June 2014	Termination of appointment of Antoine Croquelois as a director (1 page)
30 June 2014	Termination of appointment of Alexandre Ellwood as a director (1 page)
9 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 May 2014	Registered office address changed from Keepers Lodge Denham Bury St. Edmunds Suffolk IP29 5EQ on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Keepers Lodge Denham Bury St. Edmunds Suffolk IP29 5EQ on 29 May 2014 (1 page)
31 March 2014	Termination of appointment of Nicholas Pattenden as a director (1 page)
31 March 2014	Termination of appointment of Nicholas Pattenden as a director (1 page)
22 October 2013	Director's details changed for Mr Robert Malcolm Munro on 28 November 2012 (2 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 5,128.21 (12 pages)
22 October 2013	Director's details changed for Mr Robert Malcolm Munro on 28 November 2012 (2 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 5,128.21 (12 pages)
21 August 2013	Appointment of Mr Alexandre Ellwood as a director (2 pages)
21 August 2013	Appointment of Mr Alexandre Ellwood as a director (2 pages)
25 June 2013	Company name changed field solutions LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-11 (4 pages)
25 June 2013	Change of name notice (2 pages)
25 June 2013	Company name changed field solutions LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-11 (4 pages)
25 June 2013	Change of name notice (2 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (11 pages)
30 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (11 pages)
28 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
28 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
25 November 2011	Appointment of Antoine Croquelois as a director (3 pages)
25 November 2011	Appointment of Antoine Croquelois as a director (3 pages)
21 November 2011	Appointment of Robert Malcolm Munro as a director (3 pages)
21 November 2011	Appointment of Robert Malcolm Munro as a director (3 pages)
15 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (9 pages)
15 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (9 pages)
6 October 2011	Appointment of Emanuel Gillet as a director (3 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 October 2011	Appointment of Frank Jacovlev as a director (3 pages)
6 October 2011	Appointment of Frank Jacovlev as a director (3 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 October 2011	Appointment of Emanuel Gillet as a director (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
2 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
6 December 2010	Appointment of Jonathan Newton Halliday as a director (3 pages)
6 December 2010	Appointment of Jonathan Newton Halliday as a director (3 pages)
12 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 5,000 (3 pages)
12 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 5,000 (3 pages)
12 November 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 5,000 (3 pages)
4 November 2010	Company name changed field solutions (1996) LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-10-20 (2 pages)
4 November 2010	Change of name notice (2 pages)
4 November 2010	Change of name notice (2 pages)
4 November 2010	Company name changed field solutions (1996) LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-10-20 (2 pages)
2 November 2010	Appointment of John Edward Allen as a director (3 pages)
2 November 2010	Appointment of John Edward Allen as a director (3 pages)
26 October 2010	Termination of appointment of Philip Burgin as a director (2 pages)
26 October 2010	Termination of appointment of Philip Burgin as a director (2 pages)
22 September 2010	Statement by directors (1 page)
22 September 2010	Purchase of own shares. (3 pages)
22 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 September 2010	Solvency statement dated 31/08/10 (1 page)
22 September 2010	Purchase of own shares. (3 pages)
22 September 2010	Solvency statement dated 31/08/10 (1 page)
22 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 September 2010	Statement of capital on 22 September 2010 GBP 5,000 (4 pages)
22 September 2010	Statement by directors (1 page)
22 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 September 2010	Statement of capital on 22 September 2010 GBP 5,000 (4 pages)
19 February 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
19 February 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 November 2009	Director's details changed for Mr Philip Burgin on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr Philip Burgin on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Nicholas John Pattenden on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Alun Rowland Booth on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Nicholas John Pattenden on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Alun Rowland Booth on 17 November 2009 (2 pages)
16 March 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 March 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
6 January 2009	Director appointed philip joshua burgin (1 page)
6 January 2009	Director appointed philip joshua burgin (1 page)
28 October 2008	Return made up to 22/10/08; full list of members (4 pages)
28 October 2008	Return made up to 22/10/08; full list of members (4 pages)
22 September 2008	Ad 19/09/08\gbp si 25000@1=25000\gbp ic 500000/525000\ (2 pages)
22 September 2008	Ad 19/09/08\gbp si 25000@1=25000\gbp ic 500000/525000\ (2 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 March 2008	Appointment terminated director jeremy whittle (1 page)
6 March 2008	Appointment terminated director jeremy whittle (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
5 December 2007	Particulars of contract relating to shares (2 pages)
5 December 2007	Nc inc already adjusted 30/09/07 (2 pages)
5 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2007	Particulars of contract relating to shares (2 pages)
5 December 2007	Ad 30/09/07--------- Â£ si 499000@1 (2 pages)
5 December 2007	Nc inc already adjusted 30/09/07 (2 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 December 2007	Ad 30/09/07--------- Â£ si 499000@1 (2 pages)
22 November 2007	Return made up to 22/10/07; full list of members (2 pages)
22 November 2007	Return made up to 22/10/07; full list of members (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
30 September 2007	New director appointed (1 page)
30 September 2007	New director appointed (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (1 page)
21 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
21 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
6 November 2006	Return made up to 22/10/06; full list of members (3 pages)
6 November 2006	Return made up to 22/10/06; full list of members (3 pages)
19 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
19 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 January 2006	Company name changed field solutions LIMITED\certificate issued on 26/01/06 (2 pages)
26 January 2006	Company name changed field solutions LIMITED\certificate issued on 26/01/06 (2 pages)
8 November 2005	Return made up to 22/10/05; full list of members (3 pages)
8 November 2005	Return made up to 22/10/05; full list of members (3 pages)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
26 October 2004	Return made up to 22/10/04; full list of members (8 pages)
26 October 2004	Return made up to 22/10/04; full list of members (8 pages)
16 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
16 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	New secretary appointed (2 pages)
11 February 2004	Registered office changed on 11/02/04 from: 12 moorfield close, yeadon leeds west yorkshire LS19 7YA (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 12 moorfield close, yeadon leeds west yorkshire LS19 7YA (1 page)
2 February 2004	Auditor's resignation (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Auditor's resignation (1 page)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
24 October 2003	Return made up to 22/10/03; no change of members (9 pages)
24 October 2003	Return made up to 22/10/03; no change of members (9 pages)
9 October 2003	New director appointed (1 page)
9 October 2003	New director appointed (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (1 page)
28 April 2003	New director appointed (1 page)
24 April 2003	Full accounts made up to 31 December 2002 (14 pages)
24 April 2003	Full accounts made up to 31 December 2002 (14 pages)
3 April 2003	Registered office changed on 03/04/03 from: 12 moorfield business park yeadon leeds west yorkshire LS19 7YA (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 12 moorfield business park yeadon leeds west yorkshire LS19 7YA (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	Return made up to 22/10/02; full list of members (11 pages)
12 November 2002	Return made up to 22/10/02; full list of members (11 pages)
12 November 2002	Director resigned (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2001	Declaration of assistance for shares acquisition (9 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2001	Declaration of assistance for shares acquisition (9 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 4/5 glebe close horringer bury st edmunds suffolk IP29 5PR (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 4/5 glebe close horringer bury st edmunds suffolk IP29 5PR (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New director appointed (2 pages)
22 November 2001	Particulars of mortgage/charge (5 pages)
22 November 2001	Particulars of mortgage/charge (5 pages)
22 November 2001	Particulars of mortgage/charge (4 pages)
22 November 2001	Particulars of mortgage/charge (4 pages)
7 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2001	Return made up to 22/10/01; full list of members (8 pages)
7 November 2001	Return made up to 22/10/01; full list of members (8 pages)
7 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 March 2001	Particulars of mortgage/charge (3 pages)
1 March 2001	Particulars of mortgage/charge (3 pages)
26 October 2000	Return made up to 22/10/00; full list of members (8 pages)
26 October 2000	Return made up to 22/10/00; full list of members (8 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 May 2000	Â£ ic 1999/1332 26/04/00 Â£ sr 667@1=667 (1 page)
31 May 2000	Â£ ic 1999/1332 26/04/00 Â£ sr 667@1=667 (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
22 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
25 October 1999	Return made up to 22/10/99; full list of members (8 pages)
25 October 1999	Return made up to 22/10/99; full list of members (8 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1998	Return made up to 27/10/98; full list of members (6 pages)
26 October 1998	Return made up to 27/10/98; full list of members (6 pages)
22 June 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (13 pages)
22 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
22 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
22 June 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (13 pages)
22 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (13 pages)
22 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (13 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 April 1998	Ad 30/03/98--------- Â£ si 999@1=999 Â£ ic 1000/1999 (2 pages)
9 April 1998	Â£ nc 100000/101000 30/03/98 (1 page)
9 April 1998	Ad 30/03/98--------- Â£ si 999@1=999 Â£ ic 1000/1999 (2 pages)
9 April 1998	Â£ nc 100000/101000 30/03/98 (1 page)
30 October 1997	Return made up to 27/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1997	Return made up to 27/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1997	Particulars of mortgage/charge (3 pages)
10 May 1997	Particulars of mortgage/charge (3 pages)
24 February 1997	Ad 12/02/97--------- Â£ si 996@1=996 Â£ ic 3/999 (2 pages)
24 February 1997	Ad 12/02/97--------- Â£ si 996@1=996 Â£ ic 3/999 (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New secretary appointed;new director appointed (2 pages)
26 November 1996	Ad 04/11/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 November 1996	Ad 04/11/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
26 November 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New secretary appointed;new director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Secretary resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Secretary resigned (1 page)
4 November 1996	Incorporation (16 pages)
4 November 1996	Incorporation (16 pages)

Cassiopae Limited

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