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FAST REACT SYSTEMS (BANGLADESH) LIMITED

Company number 08586160

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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)
11 Sep 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
19 Feb 2020 TM01 Termination of appointment of Yael Gairola as a director on 31 December 2019
11 Nov 2019 AP01 Appointment of Mr Keith Vere Fenner as a director on 8 November 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
11 Jul 2019 PSC05 Change of details for Fast React Systems Limited as a person with significant control on 12 June 2019
09 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
09 Jul 2019 TM01 Termination of appointment of Andrew Roy Brown as a director on 26 June 2019
17 Jun 2019 AD01 Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD England to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 17 June 2019
25 Jul 2018 AA Full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 PSC02 Notification of Fast React Systems Limited as a person with significant control on 27 May 2016
03 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
26 Jun 2017 CH01 Director's details changed for Ms Yael Loewinger on 26 June 2017
03 Feb 2017 AP01 Appointment of Mr Hizmy Kamil Hassen as a director on 31 January 2017
03 Feb 2017 TM01 Termination of appointment of Miguel Monolo as a director on 31 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
03 Jun 2016 AP01 Appointment of Ms Yael Loewinger as a director on 25 May 2016
03 Jun 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
01 Jun 2016 AP01 Appointment of Mr Miguel Monolo as a director on 25 May 2016
01 Jun 2016 AP01 Appointment of Mr Adrian Elliott as a director on 25 May 2016
01 Jun 2016 AD01 Registered office address changed from Evolution House Stephensons Way the Wyvern Derby DE21 6LY to 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of Simon Gibson as a director on 25 May 2016