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FFASTFILL UK LIMITED

Company number 04499083

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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)
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
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
08 May 2017 TM01 Termination of appointment of Thomas Keith Todd as a director on 7 March 2017
08 May 2017 AP01 Appointment of Mr Conor Clinch as a director on 7 March 2017
02 Dec 2016 CS01 Confirmation statement made on 30 July 2016 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Sep 2014 TM01 Termination of appointment of Mark Andrew Russell Carlisle as a director on 2 September 2014
03 Sep 2014 TM02 Termination of appointment of Mark Andrew Carlisle as a secretary on 2 September 2014
06 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
06 Aug 2014 CH01 Director's details changed for Mr Thomas Keith Todd on 1 August 2014
19 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Nov 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013 TM01 Termination of appointment of Hamish Purdey as a director
30 Jul 2013 AD01 Registered office address changed from 35 Vine Street London EC3N 2AA on 30 July 2013
28 Sep 2012 AA Full accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Hamish John Purdey on 30 July 2012
30 Jul 2012 CH01 Director's details changed for Mr Thomas Keith Todd on 30 July 2012
16 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders