FASTTRAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 2025-05-23 |
| 21/02/2521 February 2025 | Satisfaction of charge 7 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 2 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 20 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 23 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 25 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 27 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 4 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 26 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 19 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 12 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 16 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 10 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 8 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 24 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 14 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 15 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 18 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 6 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 9 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 13 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 3 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 17 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 21 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 11 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 22 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 5 in full |
| 23/01/2523 January 2025 | Appointment of Mr Barry Robert Donohoe as a director on 2025-01-23 |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Peter John Meffan as a director on 2024-10-16 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 23/07/2423 July 2024 | Termination of appointment of John Ivor Cavill as a director on 2024-07-03 |
| 23/07/2423 July 2024 | Termination of appointment of Mark Jonathan Knight as a director on 2024-07-03 |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 08/01/248 January 2024 | Director's details changed for Mr Mark Jonathan Knight on 2024-01-03 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 27/02/2327 February 2023 | Appointment of Mr Mark Jonathan Knight as a director on 2023-02-24 |
| 27/02/2327 February 2023 | Termination of appointment of Peter John Sheldrake as a director on 2023-02-24 |
| 23/01/2323 January 2023 | Appointment of Mrs Sonia Galindo as a secretary on 2023-01-23 |
| 23/01/2323 January 2023 | Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-10 |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 07/12/217 December 2021 | Full accounts made up to 2020-12-31 |
| 11/11/2111 November 2021 | Appointment of Mr Peter John Meffan as a director on 2021-11-10 |
| 01/11/211 November 2021 | Termination of appointment of Richard Sean Card as a director on 2021-10-31 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR. PETER JOHN SHELDRAKE |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 10/12/1510 December 2015 | SAIL ADDRESS CHANGED FROM: KELLOGG TOWER GREENFORD ROAD GREENFORD MIDDLESEX UB6 0JA ENGLAND |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 23/07/1523 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/12/145 December 2014 | SAIL ADDRESS CREATED |
| 05/12/145 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | 12/05/14 NO CHANGES |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 01/05/131 May 2013 | AUDITOR'S RESIGNATION |
| 20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR APPOINTED RICHARD CARD |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRINDLEY |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED THOMAS JUSTIN HAGA |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 07/05/097 May 2009 | DIRECTOR APPOINTED NIGEL BRINDLEY |
| 07/05/097 May 2009 | DIRECTOR APPOINTED ANDREW MATTHEWS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0322 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NC INC ALREADY ADJUSTED 10/12/01 |
| 17/01/0217 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0217 January 2002 | £ NC 1000/1000000 10/1 |
| 17/01/0217 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0217 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/11/998 November 1999 | S366A DISP HOLDING AGM 12/10/99 |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/12/98 |
| 22/03/9922 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9826 May 1998 | SECRETARY RESIGNED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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