FASTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Termination of appointment of Olli Valtonen as a director on 2025-05-28 |
| 17/06/2517 June 2025 | Appointment of Lotta Willberg as a director on 2025-05-28 |
| 04/06/254 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 16/04/2416 April 2024 | Appointment of Sven Schewe as a director on 2024-03-27 |
| 12/04/2412 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 06/04/226 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 10/06/2010 June 2020 | Registered office address changed from , 50 Broadway, Westminster, London, SW1H 0BL to One Bartholomew Close London EC1A 7BL on 2020-06-10 |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JONS DANIELSSON |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED TOMAS PETER EMANUEL HEDENBORG |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JUKKA MARTTILA |
| 12/11/1312 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONS NIKLAS DANIELSSON / 03/12/2009 |
| 07/12/097 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 03/12/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR JUKKA TAPIO MARTTILA |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KARI LOUNASMERI |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/083 December 2008 | |
| 03/12/083 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 50 BROADWAY LONDON SW1H 0BL |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | MEMORANDUM OF ASSOCIATION |
| 29/03/0729 March 2007 | NC INC ALREADY ADJUSTED 19/03/07 |
| 29/03/0729 March 2007 | ﾽ NC 1000/10000 19/03/ |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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