FASTNET HIGHLANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Amended accounts for a small company made up to 2024-03-31 |
| 16/12/2416 December 2024 | Accounts for a small company 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 |
| 09/02/249 February 2024 | Termination of appointment of Matthew Edward Renshaw as a director on 2024-01-18 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-26 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 27/04/2327 April 2023 | Appointment of Mr Alexander George Marr as a director on 2023-04-27 |
| 27/04/2327 April 2023 | Termination of appointment of Roger Eric Johnson as a director on 2023-04-27 |
| 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 |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-27 |
| 03/10/223 October 2022 | Termination of appointment of Joy Susan Herd as a director on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Andrew Keith Weightman 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 |
| 18/12/1718 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 | SECRETARY APPOINTED MR PAUL MORGAN FARRAR |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURT |
| 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 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 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 |
| 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 / ANDREW INNES / 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 ANDREW REGAN |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED ANDREW INNES |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HAMLING |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ANDREW WEIGHTMAN |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED JOY SUSAN HERD |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/07/0628 July 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 |
| 16/08/0516 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 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 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 |
| 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 DN31 3LS |
| 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 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 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; FULL LIST 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 |
| 18/06/9718 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/974 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 | 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 |
| 05/07/945 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 01/10/93 |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/07/9216 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 10/07/92; CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 03/07/923 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9123 May 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/91 |
| 23/05/9123 May 1991 | COMPANY NAME CHANGED FASTNET FISH (HIGHLANDS) LIMITED CERTIFICATE ISSUED ON 24/05/91 |
| 01/08/901 August 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 28/06/9028 June 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: FISH DOCKS MARSDEN ROAD GRIMSBY SOUTH HUMBERSIDE DN31 3SG |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 02/10/87 |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | |
| 18/11/8718 November 1987 | WD 29/10/87 AD 10/02/87--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 06/03/876 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 17/02/8717 February 1987 | NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 | |
| 13/11/8613 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | REGISTERED OFFICE CHANGED ON 13/11/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 14/10/8614 October 1986 | GAZETTABLE DOCUMENT |
| 03/10/863 October 1986 | COMPANY NAME CHANGED MILEVAST LIMITED CERTIFICATE ISSUED ON 03/10/86 |
| 07/03/857 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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