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FFASTFILL EUROPE LIMITED

Company number 03749883

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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)
14 Sep 2018 AA Full accounts made up to 31 December 2017
30 Aug 2018 AD01 Registered office address changed from Level 26 30 st. Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
08 Mar 2017 TM01 Termination of appointment of Thomas Keith Todd as a director on 6 March 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 274,394
09 Oct 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 MR04 Satisfaction of charge 037498830007 in full
21 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 274,394
14 Jan 2015 AA Full accounts made up to 31 December 2013
23 Oct 2014 MR04 Satisfaction of charge 037498830005 in full
23 Oct 2014 MR04 Satisfaction of charge 037498830004 in full
03 Sep 2014 TM01 Termination of appointment of Mark Andrew Russell Carlisle as a director on 2 September 2014
19 Jun 2014 MR01 Registration of charge 037498830006
19 Jun 2014 MR01 Registration of charge 037498830007
03 Jun 2014 AP01 Appointment of Mr Conor Gerard Clinch as a director
03 Jun 2014 TM01 Termination of appointment of Keith Grehan as a director
16 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 274,394
28 Feb 2014 AUD Auditor's resignation
20 Nov 2013 AA Full accounts made up to 31 March 2013
05 Nov 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
09 Aug 2013 MR01 Registration of charge 037498830005
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Aug 2013 MR01 Registration of charge 037498830004