FAST FORWARD FFW LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 29/11/2429 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 26/02/2426 February 2024 | Registration of charge 077063270006, created on 2024-02-15 |
| 20/02/2420 February 2024 | Registration of charge 077063270005, created on 2024-02-15 |
| 03/11/233 November 2023 | Full accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 22/11/2222 November 2022 | Registration of charge 077063270004, created on 2022-11-18 |
| 12/09/2212 September 2022 | Full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Registration of charge 077063270003, created on 2022-04-29 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 13/10/1913 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077063270002 |
| 20/09/1920 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 15/07/1915 July 2019 | ADOPT ARTICLES 01/07/2019 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CAMPBELL |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HANS HUISTRA |
| 02/07/192 July 2019 | CESSATION OF FONTERRA EUROPE COOPERATIVE U.A AS A PSC |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077063270001 |
| 28/05/1928 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/05/2019 |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FONTERRA EUROPE COOPERATIVE U.A |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST MILK LIMITED |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAIN |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR GREG STEWART IAIN JARDINE |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MRS SHELAGH MCCONE HANCOCK |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH HANCOCK |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MRS SHELAGH MCCONE HANCOCK |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKE GALLACHER |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/08/1625 August 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 1686185 |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD SWEENEY |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR KENNETH BAIN |
| 12/08/1512 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DISS40 (DISS40(SOAD)) |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR MIKE GALLACHER |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KATE ALLUM |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN-WILLEM VAN DER WIDNT |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR HANS ELISABERTUS HUISTRA |
| 01/08/141 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR GERRY SWEENEY |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED JAN-WILLEM VAN DER WIDNT |
| 22/07/1322 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KOERT LIEKELEMA |
| 09/01/139 January 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 1410463 |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 1123486 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MCQUADE |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR STEPHEN PAUL FAULKNER |
| 29/09/1129 September 2011 | COMPANY NAME CHANGED CENHOCO 129 LIMITED CERTIFICATE ISSUED ON 29/09/11 |
| 15/09/1115 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 250000 |
| 14/09/1114 September 2011 | ADOPT ARTICLES 02/09/2011 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR MALCOLM PAUL CAMPBELL |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MS KATE ALLUM |
| 05/09/115 September 2011 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED KOERT LIEKELEMA |
| 15/07/1115 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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