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FASTENRIGHT LIMITED

Company number 01712823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2018 AAMD Amended total exemption full accounts made up to 31 August 2017
18 Jul 2018 AP01 Appointment of Clare Elizabeth Bolton as a director on 10 April 2018
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
24 May 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 125
15 May 2018 SH10 Particulars of variation of rights attached to shares
15 May 2018 SH08 Change of share class name or designation
08 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase share cap/new class of share 30/03/2018
07 Nov 2017 CH01 Director's details changed for Mr Christopher David Wright on 3 November 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
23 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015 CH01 Director's details changed for Mr Christopher David Wright on 30 November 2015
09 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
28 Apr 2015 MR01 Registration of charge 017128230002, created on 21 April 2015
24 Apr 2015 AP01 Appointment of Mr Christopher David Wright as a director on 23 April 2015
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
18 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
21 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
27 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders