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FASTEK CONSULTANCY LIMITED

Company number 05228928

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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)
10 Jan 2019 AD01 Registered office address changed from Progress House Castlefields Lane Crossflatts Bingley West Yorkshire BD16 2AB to Fastek House 12 Belton Road Silsden Keighley West Yorkshire BD20 0EE on 10 January 2019
09 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 May 2018 SH06 Cancellation of shares. Statement of capital on 20 January 2018
  • GBP 8,000
08 May 2018 SH06 Cancellation of shares. Statement of capital on 20 December 2017
  • GBP 8,278
08 May 2018 SH03 Purchase of own shares.
08 May 2018 SH03 Purchase of own shares.
28 Feb 2018 PSC04 Change of details for Mr Neil James Andrews as a person with significant control on 26 February 2018
26 Feb 2018 PSC04 Change of details for Mr Neil James Andrews as a person with significant control on 26 February 2018
26 Feb 2018 CH01 Director's details changed for Dr Gary Whitaker on 26 February 2018
26 Feb 2018 CH01 Director's details changed for Mr David Kenton Etherington on 26 February 2018
26 Feb 2018 CH01 Director's details changed for Neil James Andrews on 26 February 2018
26 Feb 2018 CH03 Secretary's details changed for Dr Gary Whitaker on 26 February 2018
26 Feb 2018 CH01 Director's details changed for Mr Timothy Roberts on 26 February 2018
12 Jan 2018 SH03 Purchase of own shares.
12 Jan 2018 SH03 Purchase of own shares.
12 Jan 2018 SH03 Purchase of own shares.
12 Jan 2018 SH03 Purchase of own shares.
12 Jan 2018 SH03 Purchase of own shares.
12 Jan 2018 SH03 Purchase of own shares.
28 Dec 2017 SH06 Cancellation of shares. Statement of capital on 20 November 2017
  • GBP 8,414
28 Dec 2017 SH06 Cancellation of shares. Statement of capital on 20 October 2017
  • GBP 8,550
28 Dec 2017 SH06 Cancellation of shares. Statement of capital on 20 September 2017
  • GBP 8,686