F A S 2000 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 25/10/2425 October 2024 | Appointment of Mr Daniel Robert Burton as a director on 2024-10-21 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 11/03/2411 March 2024 | Director's details changed for Frank Anthony Jamie Osborne on 2024-03-01 |
| 09/02/249 February 2024 | Termination of appointment of Matthew Edward Renshaw as a director on 2024-01-18 |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-26 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 26/04/2326 April 2023 | Termination of appointment of Roger Eric Johnson as a director on 2023-04-26 |
| 26/04/2326 April 2023 | Appointment of Mr Alexander George Marr as a director on 2023-04-26 |
| 12/04/2312 April 2023 | Director's details changed for Mr Roger Eric Johnson on 2023-04-12 |
| 11/04/2311 April 2023 | Director's details changed for Mr Christian Leslie Marr on 2023-04-11 |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-27 |
| 03/10/223 October 2022 | Termination of appointment of Andrew Keith Weightman as a director on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Joy Susan Herd as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr Scott Michael Manterfield as a director on 2022-10-01 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-28 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR PAUL MORGAN FARRAR |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REGAN |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 26/03/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 27/03/16 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DOSWELL |
| 01/07/151 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURT |
| 26/11/1426 November 2014 | SECRETARY APPOINTED MR PAUL MORGAN FARRAR |
| 09/07/149 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 27/03/11 |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIRCH |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANTHONY JAMIE OSBORNE / 01/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REGAN / 21/01/2010 |
| 05/01/105 January 2010 | SECRETARY APPOINTED MR CHRISTOPHER BRIAN BURT |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR CHRISTIAN LESLIE MARR |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY JOY HERD |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED JOY SUSAN HERD |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACC. REF. DATE EXTENDED FROM 30/03/06 TO 31/03/06 |
| 12/04/0612 April 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/03/06 |
| 16/09/0516 September 2005 | AUDITOR'S RESIGNATION |
| 22/08/0522 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 01/10/04 |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: ESTATE ROAD NO 5 SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2TG |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: ALEXANDRA CHAMBERS FLOUR SQUARE GRIMSBY DN313LS |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0015 June 2000 | COMPANY NAME CHANGED FASTNET SEAFOODS LIMITED CERTIFICATE ISSUED ON 16/06/00 |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/10/9721 October 1997 | AUDITOR'S RESIGNATION |
| 04/07/974 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/07/9527 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9527 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 01/10/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/07/9210 July 1992 | NEW SECRETARY APPOINTED |
| 01/07/921 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9110 January 1991 | COMPANY NAME CHANGED FASTNET FISH (EXPORTS) LIMITED CERTIFICATE ISSUED ON 11/01/91 |
| 10/01/9110 January 1991 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 01/08/901 August 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: MARSDEN ROAD FISH DOCKS GRIMSBY HUMBERSIDE DN31 3SG |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 02/10/87 |
| 04/11/874 November 1987 | DIRECTOR RESIGNED |
| 11/04/8711 April 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/07/8610 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/845 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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