FASTTRAX HOLDINGS LIMITED

Company Documents

Date	Description
26/05/2526 May 2025	Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 2025-05-23 View Document
23/01/2523 January 2025	Appointment of Mr Barry Robert Donohoe as a director on 2025-01-23 View Document
06/01/256 January 2025	Group of companies' accounts made up to 2023-12-31 View Document
06/01/256 January 2025	Termination of appointment of Peter John Meffan as a director on 2024-10-16 View Document
03/09/243 September 2024	Cessation of Elbon Holdings (2) Limited as a person with significant control on 2024-07-03 View Document
03/09/243 September 2024	Confirmation statement made on 2024-08-19 with updates View Document
23/07/2423 July 2024	Termination of appointment of John Ivor Cavill as a director on 2024-07-03 View Document
23/07/2423 July 2024	Termination of appointment of Mark Jonathan Knight as a director on 2024-07-03 View Document
12/01/2412 January 2024	Group of companies' accounts made up to 2022-12-31 View Document
08/01/248 January 2024	Director's details changed for Mr Mark Jonathan Knight on 2024-01-03 View Document
08/01/248 January 2024	Director's details changed for Mr Mark Jonathan Knight on 2024-01-03 View Document
21/08/2321 August 2023	Confirmation statement made on 2023-08-19 with no updates View Document
27/02/2327 February 2023	Appointment of Mr Mark Jonathan Knight as a director on 2023-02-24 View Document
27/02/2327 February 2023	Termination of appointment of Peter John Sheldrake as a director on 2023-02-24 View Document
23/01/2323 January 2023	Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-10 View Document
23/01/2323 January 2023	Appointment of Mrs Sonia Galindo as a secretary on 2023-01-23 View Document
08/01/238 January 2023	Group of companies' accounts made up to 2021-12-31 View Document
11/10/2211 October 2022	Confirmation statement made on 2022-08-19 with no updates View Document
07/12/217 December 2021	Group of companies' accounts made up to 2020-12-31 View Document
11/11/2111 November 2021	Appointment of Mr Peter John Meffan as a director on 2021-11-10 View Document
01/11/211 November 2021	Termination of appointment of Richard Sean Card as a director on 2021-10-31 View Document
24/07/1924 July 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View Document
14/09/1814 September 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
30/07/1830 July 2018	DIRECTOR APPOINTED MR. PETER JOHN SHELDRAKE View Document
30/07/1830 July 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK View Document
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View Document
26/09/1726 September 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View Document
10/11/1610 November 2016	DIRECTOR APPOINTED MR JOHN IVOR CAVILL View Document
09/11/169 November 2016	APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED View Document
23/09/1623 September 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
08/12/158 December 2015	Annual return made up to 30 November 2015 with full list of shareholders View Document
07/12/157 December 2015	SAIL ADDRESS CHANGED FROM: KELLOGG TOWER GREENFORD ROAD GREENFORD MIDDLESEX UB6 0JA ENGLAND View Document
20/08/1520 August 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
24/12/1424 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
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 View Document
05/12/145 December 2014	SAIL ADDRESS CREATED View Document
13/08/1413 August 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE View Document
13/08/1413 August 2014	DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK View Document
01/07/141 July 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
11/04/1411 April 2014	DIRECTOR APPOINTED MR RICHARD DAVID HOILE View Document
11/04/1411 April 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA View Document
18/12/1318 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
09/07/139 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
14/05/1314 May 2013	AUDITOR'S RESIGNATION View Document
01/05/131 May 2013	AUDITOR'S RESIGNATION View Document
20/03/1320 March 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS View Document
20/03/1320 March 2013	CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED View Document
10/12/1210 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
12/07/1212 July 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
27/01/1227 January 2012	Annual return made up to 30 November 2011 with full list of shareholders View Document
06/12/116 December 2011	DIRECTOR APPOINTED RICHARD CARD View Document
02/12/112 December 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE View Document

15/07/1115 July 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
10/05/1110 May 2011	DIRECTOR APPOINTED THOMAS JUSTIN HAGA View Document
10/05/1110 May 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL BRINDLEY View Document
21/01/1121 January 2011	Annual return made up to 30 November 2010 with full list of shareholders View Document
15/07/1015 July 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
02/01/102 January 2010	Annual return made up to 30 November 2009 with full list of shareholders View Document
14/07/0914 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/05/097 May 2009	DIRECTOR APPOINTED NIGEL BRINDLEY View Document
07/05/097 May 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN View Document
07/05/097 May 2009	APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH View Document
07/05/097 May 2009	DIRECTOR APPOINTED ANDREW MATTHEWS View Document
30/06/0830 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/05/0815 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 View Document
10/12/0710 December 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
17/07/0717 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
18/12/0618 December 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View Document
10/12/0610 December 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/12/0610 December 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/05/0612 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
01/02/061 February 2006	NEW DIRECTOR APPOINTED View Document
01/02/061 February 2006	DIRECTOR RESIGNED View Document
29/12/0529 December 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View Document
15/09/0515 September 2005	S366A DISP HOLDING AGM 31/08/05 View Document
02/08/052 August 2005	NEW DIRECTOR APPOINTED View Document
09/06/059 June 2005	DIRECTOR RESIGNED View Document
01/06/051 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
13/05/0513 May 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
13/05/0513 May 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/01/055 January 2005	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View Document
01/11/041 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/08/0419 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
19/08/0419 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/0411 August 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
19/05/0419 May 2004	DIRECTOR RESIGNED View Document
19/05/0419 May 2004	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	DIRECTOR RESIGNED View Document
22/10/0322 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
29/01/0329 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
23/12/0223 December 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View Document
10/10/0210 October 2002	SECRETARY RESIGNED View Document
10/10/0210 October 2002	NEW SECRETARY APPOINTED View Document
08/03/028 March 2002	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View Document
13/02/0213 February 2002	NEW DIRECTOR APPOINTED View Document
17/01/0217 January 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/01/0217 January 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/01/0217 January 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
17/01/0217 January 2002	NC INC ALREADY ADJUSTED 10/12/01 View Document
17/01/0217 January 2002	£ NC 1000/1000000 10/1 View Document
20/12/0120 December 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
12/12/0112 December 2001	NEW DIRECTOR APPOINTED View Document
30/11/0130 November 2001	SECRETARY RESIGNED View Document
30/11/0130 November 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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