FASTEC ENGINEERING SERVICES LTD.

Company number 04127844 ·

Active

109 filings

Date Filing
6 Mar 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
7 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-06 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
29 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
7 Mar 2023 Confirmation statement made on 2023-03-06 with updates · 4 pages View document
24 Feb 2023 Director's details changed for Mr John Edward Grant Williams on 2023-02-24 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
8 Aug 2019 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT View document
11 Jul 2019 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 17/04/2019 View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
8 Jun 2018 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 17/04/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
12 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD GRANT WILLIAMS View document
12 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WARD STARMER View document
30 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
26 Jun 2017 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 17/04/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Oct 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM SUITE D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGE CAMBS CB22 3JH View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 May 2016 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
8 Apr 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
4 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041278440003 View document
23 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
14 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
20 May 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012 View document
8 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
8 Feb 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
5 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
15 Mar 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
12 Mar 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN SEARLE View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SEARLE / 01/10/2009 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WARD STARMER / 01/10/2009 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EWARD GRANT WILLIAMS / 01/10/2009 View document
11 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEARLE View document
6 Feb 2010 REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 24 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
2 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
15 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
29 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
20 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
30 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
14 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2006 DIRECTOR RESIGNED View document
22 Dec 2005 DIRECTOR RESIGNED View document
22 Dec 2005 DIRECTOR RESIGNED View document
22 Dec 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
8 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
22 Dec 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
10 Jun 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
10 Jun 2004 SECRETARY RESIGNED View document
10 Jun 2004 NEW SECRETARY APPOINTED View document
5 May 2004 NEW DIRECTOR APPOINTED View document
5 Dec 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: CHARTWELL HOUSE 620 NEWMARKET ROAD CAMBRIDGESHIRE CB5 8LP View document
6 Jun 2003 NEW DIRECTOR APPOINTED View document
6 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 View document
6 Jun 2003 NEW DIRECTOR APPOINTED View document
22 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
2 Apr 2003 DIRECTOR RESIGNED View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
25 Oct 2002 DIRECTOR RESIGNED View document
22 Oct 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 View document
22 Feb 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
8 Mar 2001 SECRETARY RESIGNED View document
6 Mar 2001 NEW SECRETARY APPOINTED View document
15 Feb 2001 NEW DIRECTOR APPOINTED View document
15 Feb 2001 COMPANY NAME CHANGED F.W.Y. LTD. CERTIFICATE ISSUED ON 15/02/01 View document
15 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Feb 2001 DIRECTOR RESIGNED View document
15 Feb 2001 SECRETARY RESIGNED View document
15 Feb 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
14 Feb 2001 NC INC ALREADY ADJUSTED 02/02/01 View document
14 Feb 2001 £ NC 100/100000 02/02/01 View document
14 Feb 2001 ADOPT MEM AND ARTS 02/02/01 View document
19 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document