FFASTFILL LIMITED

Company number 03978346 ·

Active

297 filings

Date Filing
20 Apr 2026 Termination of appointment of Neil Griffin as a secretary on 2026-03-31 · 1 page View document
20 Jan 2026 Change of details for Mr Andrea Pignataro as a person with significant control on 2026-01-19 · 2 pages View document
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
14 Nov 2025 Registration of charge 039783460026, created on 2025-11-04 · 46 pages View document
14 Nov 2025 Registration of charge 039783460025, created on 2025-11-04 · 95 pages View document
10 Oct 2025 Registration of charge 039783460023, created on 2025-10-07 · 114 pages View document
10 Oct 2025 Registration of charge 039783460024, created on 2025-10-07 · 93 pages View document
10 Sep 2025 Change of details for Ion Trading Finance Limited as a person with significant control on 2016-04-20 · 2 pages View document
16 May 2025 Full accounts made up to 2024-12-31 · 23 pages View document
22 Nov 2024 Termination of appointment of Mandy Rutter as a director on 2024-11-08 · 1 page View document
18 Nov 2024 Appointment of Mr Colm Casey as a director on 2024-11-07 · 2 pages View document
15 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
9 Aug 2024 Full accounts made up to 2023-12-31 · 22 pages View document
15 Jul 2024 Registration of charge 039783460022, created on 2024-07-10 · 91 pages View document
12 Jul 2024 Registration of charge 039783460021, created on 2024-07-10 · 73 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
14 Nov 2023 Notification of Ion Trading Finance Limited as a person with significant control on 2016-04-20 · 2 pages View document
18 Oct 2023 Full accounts made up to 2022-12-31 · 22 pages View document
15 Nov 2022 Notification of Andrea Pignataro as a person with significant control on 2022-11-15 · 2 pages View document
15 Nov 2022 Cessation of Ion Investment Group Limited as a person with significant control on 2022-11-15 · 1 page View document
15 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
1 Nov 2022 Termination of appointment of Conor Gerard Clinch as a director on 2022-10-31 · 1 page View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 23 pages View document
3 Oct 2022 Appointment of Ms Mandy Rutter as a director on 2022-10-03 · 2 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
1 Oct 2021 Full accounts made up to 2020-12-31 · 22 pages View document
1 Jul 2021 Termination of appointment of Ashley Woods as a secretary on 2021-06-30 · 1 page View document
1 Jul 2021 Appointment of Neil Griffin as a secretary on 2021-06-30 · 2 pages View document
15 Jun 2021 Registration of charge 039783460020, created on 2021-06-03 · 125 pages View document
17 Mar 2020 Registered office address changed from , C/O Ion 3rd Floor, One New Change, London, EC4M 9AF, England to C/O Ion 10 Queen Street Place London EC4R 1BE on 2020-03-17 · 1 page View document
15 Jan 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND View document
15 Jan 2019 Registered office address changed from , C/O Ion Group 3rd Floor, One New Change, London, EC4M 9AF, England to C/O Ion 10 Queen Street Place London EC4R 1BE on 2019-01-15 · 1 page View document
14 Jan 2019 Registered office address changed from , Level 16 30 st. Mary Axe, London, EC3A 8EP, England to C/O Ion 10 Queen Street Place London EC4R 1BE on 2019-01-14 · 1 page View document
14 Jan 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
9 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Aug 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM LEVEL 26 30 ST. MARY AXE LONDON EC3A 8EP View document
30 Aug 2018 Registered office address changed from , Level 26 30 st. Mary Axe, London, EC3A 8EP to C/O Ion 10 Queen Street Place London EC4R 1BE on 2018-08-30 · 1 page View document
22 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039783460017 View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS TODD View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039783460016 View document
22 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
27 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR CIARAN MCGLOIN View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039783460015 View document
19 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039783460013 View document
7 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039783460014 View document
29 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ARAM HOARE View document
20 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
16 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039783460010 View document
23 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039783460011 View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MARK CARLISLE View document
19 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039783460012 View document
19 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039783460013 View document
3 Jun 2014 DIRECTOR APPOINTED MR CONOR GERARD CLINCH View document
3 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN View document
22 Apr 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
28 Feb 2014 AUDITOR'S RESIGNATION View document
5 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
5 Nov 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013 View document
8 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039783460011 View document
8 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039783460010 View document
2 Aug 2013 ARTICLES OF ASSOCIATION View document
2 Aug 2013 ALTER ARTICLES 31/07/2013 View document
30 Jul 2013 Registered office address changed from , 35 Vine Street, London, EC3N 2AA on 2013-07-30 · 1 page View document
30 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
30 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
30 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 View document
30 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 View document
30 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
30 Jul 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 35 VINE STREET LONDON EC3N 2AA View document
30 Jul 2013 DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN View document
30 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR HAMISH PURDEY View document
30 Jul 2013 SECRETARY APPOINTED MR ASHLEY WOODS View document
30 Jul 2013 APPOINTMENT TERMINATED, SECRETARY MARK CARLISLE View document
1 Jul 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
1 Jul 2013 REREGISTRATION MEMORANDUM AND ARTICLES View document
1 Jul 2013 REREG PLC TO PRI; RES02 PASS DATE:28/06/2013 View document
1 Jul 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
12 Jun 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
12 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JOHN PURDEY / 20/04/2013 View document
6 Jun 2013 DIRECTOR APPOINTED ARAM HOARE View document
20 May 2013 DIRECTOR APPOINTED SILVIO OLIVIERO View document
20 May 2013 DIRECTOR APPOINTED CIARAN MCGLOIN View document
8 Apr 2013 22/03/13 STATEMENT OF CAPITAL GBP 4769989.55 View document
22 Mar 2013 20/03/13 STATEMENT OF CAPITAL GBP 4769989.55 View document
22 Mar 2013 20/03/13 STATEMENT OF CAPITAL GBP 4769989.55 View document
22 Mar 2013 20/03/13 STATEMENT OF CAPITAL GBP 4769989.55 View document
22 Mar 2013 20/03/13 STATEMENT OF CAPITAL GBP 4769989.55 View document
22 Mar 2013 20/03/13 STATEMENT OF CAPITAL GBP 4769989.55 View document
22 Mar 2013 20/03/13 STATEMENT OF CAPITAL GBP 4769989.55 View document
22 Mar 2013 20/03/13 STATEMENT OF CAPITAL GBP 4769989.55 View document
22 Mar 2013 20/03/13 STATEMENT OF CAPITAL GBP 4769989.55 View document
22 Mar 2013 20/03/13 STATEMENT OF CAPITAL GBP 4769989.55 View document
22 Mar 2013 20/03/13 STATEMENT OF CAPITAL GBP 4769989.55 View document
22 Mar 2013 20/03/13 STATEMENT OF CAPITAL GBP 4769989.55 View document
22 Mar 2013 20/03/13 STATEMENT OF CAPITAL GBP 4769989.55 View document
22 Mar 2013 20/03/13 STATEMENT OF CAPITAL GBP 4769989.55 View document
22 Mar 2013 20/03/13 STATEMENT OF CAPITAL GBP 4769989.55 View document
22 Mar 2013 20/03/13 STATEMENT OF CAPITAL GBP 4769989.55 View document
22 Mar 2013 20/03/13 STATEMENT OF CAPITAL GBP 4769989.55 View document
22 Mar 2013 20/03/13 STATEMENT OF CAPITAL GBP 4769989.55 View document
22 Mar 2013 20/03/13 STATEMENT OF CAPITAL GBP 4769989.55 View document
22 Mar 2013 20/03/13 STATEMENT OF CAPITAL GBP 4769989.55 View document
21 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES OLIFF View document
21 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HURST BROWN View document
21 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL HARTNELL View document
21 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR HENRY MCCORKELL View document
7 Jan 2013 17/12/12 STATEMENT OF CAPITAL GBP 4769989.55 View document
7 Jan 2013 20/12/12 STATEMENT OF CAPITAL GBP 4769989.55 View document
11 Dec 2012 11/12/12 STATEMENT OF CAPITAL GBP 4769989.55 View document
11 Dec 2012 11/12/12 STATEMENT OF CAPITAL GBP 4769989.55 View document
11 Dec 2012 11/12/12 STATEMENT OF CAPITAL GBP 4769989.55 View document
23 Nov 2012 23/11/12 STATEMENT OF CAPITAL GBP 4769989.55 View document
23 Nov 2012 23/11/12 STATEMENT OF CAPITAL GBP 4769989.55 View document
23 Nov 2012 23/11/12 STATEMENT OF CAPITAL GBP 4769989.55 View document
23 Nov 2012 23/11/12 STATEMENT OF CAPITAL GBP 4769989.55 View document
23 Nov 2012 23/11/12 STATEMENT OF CAPITAL GBP 4769989.55 View document
23 Nov 2012 23/11/12 STATEMENT OF CAPITAL GBP 4769989.55 View document
23 Nov 2012 23/11/12 STATEMENT OF CAPITAL GBP 4769989.55 View document
17 Oct 2012 17/10/12 STATEMENT OF CAPITAL GBP 4769989.55 View document
18 Sep 2012 31/08/12 STATEMENT OF CAPITAL GBP 4769989.55 View document
18 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CARLISLE View document
16 Aug 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Aug 2012 14/08/12 STATEMENT OF CAPITAL GBP 4769989.55 View document
8 Aug 2012 08/08/12 STATEMENT OF CAPITAL GBP 4769989.55 View document
6 Aug 2012 06/08/12 STATEMENT OF CAPITAL GBP 4769989.55 View document
3 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
9 Jul 2012 13/06/12 STATEMENT OF CAPITAL GBP 4769989.55 View document
13 Jun 2012 13/06/12 STATEMENT OF CAPITAL GBP 4769989.55 View document
15 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
15 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
15 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
3 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
23 Apr 2012 20/04/12 NO MEMBER LIST View document
23 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KEITH TODD / 30/03/2012 View document
21 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / HENRY NIGEL PAKENHAM MCCORKELL / 20/04/2012 View document
19 Apr 2012 27/03/12 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 14/12/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 14/12/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 14/12/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 06/12/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 14/12/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 14/12/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 05/03/12 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 05/03/12 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 07/02/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 07/02/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 07/02/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 14/12/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 06/12/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 30/11/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 01/09/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 01/09/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 26/09/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 06/09/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 01/09/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 01/09/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 01/09/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 01/09/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 01/09/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
19 Apr 2012 08/08/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
30 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
17 Oct 2011 APPOINTMENT TERMINATED, SECRETARY PAUL COLCOMBE View document
17 Oct 2011 SECRETARY APPOINTED MR MARK ANDREW RUSSELL CARLISLE View document
16 Aug 2011 08/08/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
2 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
19 Jul 2011 DIRECTOR APPOINTED MR MARK ANDREW RUSSELL CARLISLE View document
7 Jul 2011 03/06/11 STATEMENT OF CAPITAL GBP 4013330.74 View document
7 Jul 2011 01/05/11 STATEMENT OF CAPITAL GBP 4013330.74 View document
7 Jul 2011 03/06/11 STATEMENT OF CAPITAL GBP 4013330.74 View document
7 Jul 2011 10/06/11 STATEMENT OF CAPITAL GBP 4013330.74 View document
7 Jul 2011 29/06/11 STATEMENT OF CAPITAL GBP 4186213.16 View document
7 Jul 2011 03/06/11 STATEMENT OF CAPITAL GBP 4013330.74 View document
7 Jul 2011 10/06/11 STATEMENT OF CAPITAL GBP 4013330.74 View document
7 Jul 2011 03/06/11 STATEMENT OF CAPITAL GBP 4013330.74 View document
7 Jul 2011 03/06/11 STATEMENT OF CAPITAL GBP 4013330.74 View document
25 May 2011 20/04/11 BULK LIST View document
28 Apr 2011 20/04/11 STATEMENT OF CAPITAL GBP 4007506 View document
7 Apr 2011 29/03/11 STATEMENT OF CAPITAL GBP 4013330.74 View document
9 Mar 2011 04/03/11 STATEMENT OF CAPITAL GBP 4007830.74 View document
17 Feb 2011 14/02/11 STATEMENT OF CAPITAL GBP 3999656 View document
14 Feb 2011 04/02/11 STATEMENT OF CAPITAL GBP 3999505.97 View document
14 Feb 2011 04/02/11 STATEMENT OF CAPITAL GBP 3999505.97 View document
7 Feb 2011 04/02/11 STATEMENT OF CAPITAL GBP 3999505.97 View document
7 Feb 2011 04/02/11 STATEMENT OF CAPITAL GBP 3994505.97 View document
30 Nov 2010 17/11/10 STATEMENT OF CAPITAL GBP 3971698 View document
30 Nov 2010 01/11/10 STATEMENT OF CAPITAL GBP 3970198 View document
31 Aug 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
20 May 2010 13/07/09 STATEMENT OF CAPITAL GBP 3971597.87 View document
19 May 2010 20/04/10 BULK LIST View document
30 Mar 2010 02/02/10 STATEMENT OF CAPITAL GBP 3969598 View document
30 Mar 2010 21/01/10 STATEMENT OF CAPITAL GBP 3969298 View document
19 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
11 Feb 2010 15/10/09 STATEMENT OF CAPITAL GBP 3967397.87 View document
6 Nov 2009 15/10/09 STATEMENT OF CAPITAL GBP 3967398 View document
8 Oct 2009 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
8 Oct 2009 REDUCTION OF SHARE PREMIUM View document
11 Sep 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 1-3 NORTON FOLGATE LONDON E1 6DB View document
11 Sep 2009 287 · 1 page View document
5 Aug 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Aug 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
7 Jul 2009 RETURN MADE UP TO 20/04/09; BULK LIST AVAILABLE SEPARATELY View document
7 Apr 2009 DIRECTOR APPOINTED HAMISH JOHN PURDEY View document
19 Dec 2008 RETURN MADE UP TO 20/04/08; BULK LIST AVAILABLE SEPARATELY View document
4 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / HENRY MCCORKELL / 02/12/2008 View document
3 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
28 Jul 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
17 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
17 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
12 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
9 Jul 2007 NC INC ALREADY ADJUSTED 28/06/07 View document
9 Jul 2007 £ NC 5000000/7500000 28/0 View document
29 Jun 2007 RETURN MADE UP TO 20/04/07; BULK LIST AVAILABLE SEPARATELY View document
2 Jun 2007 DIRECTOR RESIGNED View document
20 Sep 2006 RETURN MADE UP TO 20/04/06; BULK LIST AVAILABLE SEPARATELY View document
26 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
16 Jun 2006 COMMISSION PAYABLE RELATING TO SHARES View document
8 Jun 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jan 2006 SECRETARY RESIGNED View document
27 Jan 2006 DIRECTOR RESIGNED View document
5 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
22 Jun 2005 RETURN MADE UP TO 20/04/05; BULK LIST AVAILABLE SEPARATELY View document
2 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Dec 2004 287 · 1 page View document
21 Dec 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 10 ARTHUR STREET LONDON EC4R 9AY View document
7 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2004 NEW SECRETARY APPOINTED View document
21 Oct 2004 NC INC ALREADY ADJUSTED 26/04/04 View document
21 Oct 2004 £ NC 2000000/5000000 26/0 View document
4 Oct 2004 RETURN MADE UP TO 20/04/04; BULK LIST AVAILABLE SEPARATELY View document
21 Sep 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
26 Feb 2004 NEW DIRECTOR APPOINTED View document
26 Feb 2004 NEW DIRECTOR APPOINTED View document
26 Feb 2004 NEW DIRECTOR APPOINTED View document
3 Feb 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
30 May 2003 RETURN MADE UP TO 20/04/03; BULK LIST AVAILABLE SEPARATELY View document
18 Mar 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
3 Mar 2003 DIRECTOR RESIGNED View document
20 Jan 2003 DIRECTOR RESIGNED View document
20 Jan 2003 DIRECTOR RESIGNED View document
20 Jan 2003 DIRECTOR RESIGNED View document
8 Dec 2002 NEW SECRETARY APPOINTED View document
8 Dec 2002 SECRETARY RESIGNED View document
12 Nov 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
23 Oct 2002 DIRECTOR RESIGNED View document
17 Oct 2002 NEW DIRECTOR APPOINTED View document
17 Oct 2002 NEW DIRECTOR APPOINTED View document
17 Oct 2002 NEW DIRECTOR APPOINTED View document
5 Aug 2002 NEW SECRETARY APPOINTED View document
4 Jul 2002 SECRETARY RESIGNED View document
14 May 2002 RETURN MADE UP TO 20/04/02; BULK LIST AVAILABLE SEPARATELY View document
4 Jan 2002 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY RESIGNED View document
29 Nov 2001 NEW DIRECTOR APPOINTED View document
30 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2001 DIRECTOR RESIGNED View document
16 Oct 2001 DIRECTOR RESIGNED View document
10 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
24 Jul 2001 NEW SECRETARY APPOINTED View document
21 Jun 2001 NEW DIRECTOR APPOINTED View document
21 Jun 2001 NEW DIRECTOR APPOINTED View document
4 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS View document
31 Jan 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 View document
29 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2000 PROSPECTUS View document
27 Oct 2000 PROSPECTUS View document
10 Oct 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/00 View document
4 Oct 2000 COMPANY NAME CHANGED FFASTFILL HOLDINGS PLC CERTIFICATE ISSUED ON 05/10/00 View document
3 Oct 2000 S-DIV 29/09/00 View document
3 Oct 2000 287 · 1 page View document
3 Oct 2000 REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 78 CANNON STREET LONDON EC4N 6HH View document
1 Sep 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
1 Sep 2000 APPLICATION COMMENCE BUSINESS View document
31 Aug 2000 NEW DIRECTOR APPOINTED View document
9 Aug 2000 ADOPT ARTICLES 20/07/00 View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
25 Apr 2000 NEW DIRECTOR APPOINTED View document
25 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Apr 2000 NEW DIRECTOR APPOINTED View document
25 Apr 2000 NEW DIRECTOR APPOINTED View document
25 Apr 2000 NEW DIRECTOR APPOINTED View document
25 Apr 2000 NEW SECRETARY APPOINTED View document
20 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document