FFASTFILL LIMITED
Company number 03978346 · Monitor this company
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 |