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FASTPARTS WALES LIMITED

Company number 05405466

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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)
20 Dec 2017 TM01 Termination of appointment of Nathan Travis as a director on 14 December 2017
20 Dec 2017 TM02 Termination of appointment of John Luigi Travis as a secretary on 14 December 2017
20 Dec 2017 PSC07 Cessation of Nathan Travis as a person with significant control on 14 December 2017
20 Dec 2017 PSC07 Cessation of John Luigi Travis as a person with significant control on 14 December 2017
20 Dec 2017 PSC02 Notification of Alliance Automotive Uk Limited as a person with significant control on 14 December 2017
20 Dec 2017 TM01 Termination of appointment of Vance John as a director on 14 December 2017
20 Dec 2017 TM01 Termination of appointment of John Luigi Travis as a director on 14 December 2017
22 Nov 2017 PSC01 Notification of Vance John as a person with significant control on 30 April 2017
22 Nov 2017 PSC04 Change of details for Mr John Luigi Travis as a person with significant control on 30 April 2017
06 Nov 2017 MR04 Satisfaction of charge 054054660001 in full
12 Jul 2017 TM01 Termination of appointment of Janice Travis as a director on 27 March 2017
30 May 2017 CH01 Director's details changed for Mr Nathan Travis on 19 May 2017
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Nov 2016 CH01 Director's details changed for Mr Vance John on 12 November 2016
17 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 175
19 Apr 2016 AP01 Appointment of Mr Nathan Travis as a director on 30 April 2015
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Oct 2015 MR01 Registration of charge 054054660001, created on 29 October 2015
14 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 175
08 May 2015 SH01 Statement of capital following an allotment of shares on 26 April 2015
  • GBP 175
07 May 2015 AP01 Appointment of Mr Vance John as a director on 30 April 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
14 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013