TRIPLEFAST MIDDLE EAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 31/08/2431 August 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Termination of appointment of Zoe Sheila Robertson as a secretary on 2024-08-16 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 15/04/2415 April 2024 | Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-04-12 |
| 15/04/2415 April 2024 | Termination of appointment of Philip James Lawton as a secretary on 2024-04-12 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 17/03/2317 March 2023 | Appointment of Mr Thomas Richard Pickles as a director on 2023-03-08 |
| 17/03/2317 March 2023 | Termination of appointment of Steven John Diamond as a director on 2023-03-08 |
| 15/03/2315 March 2023 | Satisfaction of charge 044879120007 in full |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH MATHILAKATH / 27/10/2016 |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH MATHILAKATH / 27/10/2016 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 19/01/1519 January 2015 | SECT 519 |
| 05/01/155 January 2015 | RES AUD |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM KENNICOTT HOUSE WELL LANE WOLVERHAMPTON WV11 1XR |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 11/04/1411 April 2014 | ARTICLES OF ASSOCIATION |
| 11/04/1411 April 2014 | ALTER ARTICLES 30/03/2014 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044879120007 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR SANTOSH MATHILAKATH |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SWALES |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR STEVEN JOHN DIAMOND |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK |
| 24/07/1224 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN STOCK |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED TREVOR SWALES |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KETTLE / 01/07/2011 |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES LAWTON / 01/07/2011 |
| 20/07/1120 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | SECOND FILING FOR FORM TM01 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNKINSON |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES KATOSIC |
| 01/11/101 November 2010 | AUDITOR'S RESIGNATION |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/09/1010 September 2010 | ARTICLES OF ASSOCIATION |
| 10/09/1010 September 2010 | ENTER FACILITIES AGREEMENT. 23/08/2010 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED IAN DUNKINSON |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STEIN |
| 27/07/1027 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KETTLE / 01/07/2010 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN STENNETT |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE MASON |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED PETER STEIN |
| 13/08/0913 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR APPOINTED JAMES STEVEN KATOSIC |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM KENNICOTT HOUSE WELL LANE WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1XR |
| 08/08/088 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/088 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/08/088 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/05/088 May 2008 | AUDITOR'S RESIGNATION |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: UNIT 13 MONMER CLOSE WILLENHALL WEST MIDLANDS WV13 1JR |
| 29/12/0729 December 2007 | AUDITOR'S RESIGNATION |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0729 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/04/0729 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | SECTION 394 |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: BELDRAY PARK MOUNT PLEASANT BILSTON WEST MIDLANDS WV14 7NH |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 6-10 GEORGE STREET SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03 |
| 02/08/022 August 2002 | COMPANY NAME CHANGED FBC 299 LIMITED CERTIFICATE ISSUED ON 02/08/02 |
| 17/07/0217 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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