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FASTPARTS CWMBRAN LTD

Company number 07007602

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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 PSC02 Notification of Alliance Automotive Uk Limited as a person with significant control on 14 December 2017
20 Dec 2017 AP01 Appointment of Mr John Frederick Coombes 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
20 Dec 2017 TM01 Termination of appointment of Nathan Travis as a director 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 TM01 Termination of appointment of Vance John as a director on 14 December 2017
22 Nov 2017 PSC01 Notification of Vance John as a person with significant control on 29 September 2016
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
12 Jul 2017 PSC07 Cessation of Janice Travis as a person with significant control on 27 March 2017
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
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 CH01 Director's details changed for Mr Vance John on 12 November 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 998
07 May 2015 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 998
07 May 2015 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 998
24 Apr 2015 AD01 Registered office address changed from C/O C/O Cooper Healey Ltd Rabart House Pant Industrial Estate Dowlais Merthyr Tydfil Mid Glamorgan CF48 2SR to Fastparts Cwmbran Ltd Darren Drive, Prince of Wales Industrial Estate Abercarn Newport Gwent NP11 5AR on 24 April 2015
15 Apr 2015 AP01 Appointment of Mr Vance John as a director on 9 June 2014
15 Apr 2015 AP01 Appointment of Mr Nathan Travis as a director on 9 June 2014
26 Feb 2015 AD01 Registered office address changed from 19 Church Street Merthyr Tydfil Mid Glamorgan CF47 0AY to C/O C/O Cooper Healey Ltd Rabart House Pant Industrial Estate Dowlais Merthyr Tydfil Mid Glamorgan CF48 2SR on 26 February 2015
17 Feb 2015 AP01 Appointment of Mrs Janice Travis as a director on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Lee Marcus Healey as a director on 17 February 2015