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FAST TRACK MARINE LIMITED

Company number 08022943

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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)
07 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
06 Nov 2017 PSC07 Cessation of Colin Leslie Harold Alexander as a person with significant control on 1 November 2017
06 Nov 2017 AP01 Appointment of Mr James Warner as a director on 1 November 2017
06 Nov 2017 TM01 Termination of appointment of Colin Leslie Harold Alexander as a director on 1 November 2017
06 Jun 2017 CS01 Confirmation statement made on 10 April 2017 with updates
27 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
06 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
19 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
11 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
06 Jun 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
19 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
03 Jul 2013 AD01 Registered office address changed from C/O C/O Alexander-Churchill Llp Brandon House the Broadway High Street Chesham Buckinghamshire HP5 1EG England on 3 July 2013
28 Jun 2013 AD01 Registered office address changed from Chiltern House 114 Severalls Avenue Chesham Buckinghamshire HP5 3EL England on 28 June 2013
15 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
12 Feb 2013 AP01 Appointment of Mr Colin Leslie Harold Alexander as a director
12 Feb 2013 TM01 Termination of appointment of Daniel Cooper as a director
04 Jul 2012 TM01 Termination of appointment of Colin Alexander as a director
04 Jul 2012 AP01 Appointment of Mr Daniel Francis Cooper as a director
04 May 2012 AP01 Appointment of Mr Colin Leslie Harold Alexander as a director
04 May 2012 TM01 Termination of appointment of Daniel Cooper as a director
11 Apr 2012 CH01 Director's details changed for David Francis Cooper on 10 April 2012
10 Apr 2012 NEWINC Incorporation