FASTRAN HEATING LIMITED

Company number 00940165 · Monitor this company

Active

195 filings

Date	Filing
21 May 2026	Confirmation statement made on 2026-05-18 with updates · 4 pages	View document
2 Apr 2026	Micro company accounts made up to 2025-12-31 · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
27 May 2025	Confirmation statement made on 2025-05-18 with no updates · 3 pages	View document
27 Feb 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 May 2024	Confirmation statement made on 2024-05-18 with no updates · 3 pages	View document
8 Apr 2024	Termination of appointment of Wayne Hine as a director on 2024-04-08 · 1 page	View document
8 Apr 2024	Appointment of Mr Adrian John Wood as a director on 2024-04-08 · 2 pages	View document
31 Jan 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
18 May 2023	Confirmation statement made on 2023-05-18 with no updates · 3 pages	View document
15 Feb 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
19 May 2022	Confirmation statement made on 2022-05-18 with no updates · 3 pages	View document
25 Feb 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
4 Aug 2021	Appointment of Mr Wayne Hine as a director on 2021-07-31 · 2 pages	View document
4 Aug 2021	Termination of appointment of Sebastien Jacob as a director on 2021-07-31 · 1 page	View document
3 Feb 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	View document
20 Jan 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
19 May 2020	CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
28 Aug 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
28 May 2019	CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
18 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
18 May 2018	CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES	View document
17 May 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HITCHINER	View document
17 May 2018	DIRECTOR APPOINTED MR SEBASTIEN JACOB	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
12 Oct 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
29 Sep 2017	APPOINTMENT TERMINATED, SECRETARY CHRISTOPER HITCHINER	View document
8 Jun 2017	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
16 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
7 Jun 2016	Annual return made up to 18 May 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
30 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
16 Jun 2015	Annual return made up to 18 May 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
30 Dec 2014	ADOPT ARTICLES 09/12/2014	View document
11 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR FRANK MANLEY	View document
5 Jun 2014	Annual return made up to 18 May 2014 with full list of shareholders	View document
12 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
13 Jun 2013	Annual return made up to 18 May 2013 with full list of shareholders	View document
30 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
19 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
11 Jun 2012	Annual return made up to 18 May 2012 with full list of shareholders	View document
15 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
10 Jun 2011	Annual return made up to 18 May 2011 with full list of shareholders	View document
30 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Jul 2010	Annual return made up to 18 May 2010 with full list of shareholders	View document
5 Feb 2010	SECRETARY APPOINTED CHRISTOPER DAVID HITCHINER	View document
4 Feb 2010	APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS	View document
12 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BASKERVILLE	View document
12 Nov 2009	DIRECTOR APPOINTED FRANK MANLEY	View document
12 Nov 2009	DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER	View document
12 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR GARY DOYON	View document
12 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAWKINS	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE	View document
15 Jun 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	View document
17 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / GARY DOYON / 01/09/2008	View document
2 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKERVILLE / 21/10/2008	View document
2 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / GARY DOYON / 21/10/2008	View document
21 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Jun 2008	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS	View document
16 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Jun 2007	RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS	View document
19 Dec 2006	REGISTERED OFFICE CHANGED ON 19/12/06 FROM: C/O RADYNE MOLLY MILLARS LANE WOKINGHAM RG41 2PX	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Jun 2006	RETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS	View document
20 Dec 2005	COMPANY NAME CHANGED STRAYFIELD LIMITED CERTIFICATE ISSUED ON 20/12/05	View document
31 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Sep 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jun 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS	View document
27 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Jun 2004	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS	View document
21 May 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 May 2004	DIRECTOR RESIGNED	View document
21 May 2004	NEW SECRETARY APPOINTED	View document
13 May 2004	NEW DIRECTOR APPOINTED	View document
13 Apr 2004	NEW DIRECTOR APPOINTED	View document
30 Mar 2004	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03	View document
30 Mar 2004	NEW DIRECTOR APPOINTED	View document
24 Jan 2004	FULL ACCOUNTS MADE UP TO 30/04/03	View document
21 Oct 2003	NEW SECRETARY APPOINTED	View document
21 Oct 2003	NEW DIRECTOR APPOINTED	View document
18 Oct 2003	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS	View document
15 Oct 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
5 Sep 2002	FULL ACCOUNTS MADE UP TO 30/04/02	View document
9 Jul 2002	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS	View document
30 Jan 2002	ACC. REF. DATE EXTENDED FROM 30/03/02 TO 30/04/02	View document
6 Jun 2001	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS	View document
6 Jun 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
13 Nov 2000	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS	View document
7 Jun 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
7 Jun 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
19 Jan 2000	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS	View document
3 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jun 1999	NEW DIRECTOR APPOINTED	View document
3 Jun 1999	ADOPT MEM AND ARTS 29/04/99	View document
3 Jun 1999	AUDITOR'S RESIGNATION	View document
21 May 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 May 1999	NEW DIRECTOR APPOINTED	View document
21 May 1999	SECRETARY RESIGNED	View document
10 May 1999	REGISTERED OFFICE CHANGED ON 10/05/99 FROM: UNIT 12A THEALE COMMERCIAL ESTATE EXETER WAY THEALE BERKSHIRE RG7 4NZ	View document
5 May 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
31 Dec 1998	RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS	View document
8 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Mar 1998	NEW DIRECTOR APPOINTED	View document
31 Mar 1998	DIRECTOR RESIGNED	View document
31 Mar 1998	NEW DIRECTOR APPOINTED	View document
22 Dec 1997	RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS	View document
17 Dec 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98	View document
8 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
8 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Nov 1996	RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS	View document
3 Nov 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
7 Aug 1996	DIRECTOR RESIGNED	View document
20 May 1996	COMPANY NAME CHANGED PROCTOR STRAYFIELD LIMITED CERTIFICATE ISSUED ON 21/05/96	View document
2 Jan 1996	RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS	View document
4 Sep 1995	NEW SECRETARY APPOINTED	View document
4 Sep 1995	NEW DIRECTOR APPOINTED	View document
22 Aug 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Aug 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Aug 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Aug 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Aug 1995	ALTER MEM AND ARTS 04/08/95	View document
18 Aug 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/95	View document
14 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 1995	SECRETARY RESIGNED	View document
14 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
2 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
31 Jul 1995	NEW SECRETARY APPOINTED	View document
31 Jul 1995	SECRETARY RESIGNED	View document
1 May 1995	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12	View document
31 Mar 1995	AUDITOR'S RESIGNATION	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 54 pages	View document
19 Dec 1994	RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS	View document
7 Dec 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Dec 1994	ADOPT MEM AND ARTS 30/11/94	View document
25 Oct 1994	DIRECTOR RESIGNED	View document
25 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
25 Oct 1994	DIRECTOR RESIGNED	View document
25 Oct 1994	DIRECTOR RESIGNED	View document
15 Jul 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
24 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 1993	RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS	View document
19 Oct 1993	COMPANY NAME CHANGED STRAYFIELD INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/10/93	View document
28 Jul 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
16 Nov 1992	RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS	View document
11 Aug 1992	FULL ACCOUNTS MADE UP TO 29/09/91	View document
21 Jan 1992	RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS	View document
30 Aug 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
13 Mar 1991	RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS	View document
30 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 May 1990	AUDITOR'S RESIGNATION	View document
30 May 1990	REGISTERED OFFICE CHANGED ON 30/05/90 FROM: CHILTERN COURT ST PETERS AVENUE CAVERSHAM READING RG4 7DW	View document
30 May 1990	ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09	View document
22 May 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 May 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1990	FULL GROUP ACCOUNTS MADE UP TO 30/06/89	View document
20 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Feb 1990	NEW DIRECTOR APPOINTED	View document
13 Feb 1990	RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS	View document
2 May 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
3 Oct 1988	RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS	View document
18 Aug 1988	DIRECTOR RESIGNED	View document
4 May 1988	AUDITOR'S RESIGNATION	View document
1 Feb 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 Dec 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06	View document
2 Nov 1987	ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS	View document
23 Sep 1987	RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS	View document
4 Apr 1987	DIRECTOR RESIGNED	View document
5 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Oct 1986	RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS	View document
31 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
17 Oct 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
2 Apr 1975	ANNUAL RETURN MADE UP TO 31/12/75	View document
8 Oct 1968	CERTIFICATE OF INCORPORATION	View document