Established in 1991, Fastflow Pipeline Services Ltd have registered office in Swanley, it has a status of "Active". There are 14 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLD, Keith William | 01 May 2009 | - | 1 |
GROVES, Jacquetta Wheatley | 18 July 2005 | - | 1 |
KANE, Timothy Mark | 01 February 2010 | - | 1 |
MCDONALD, Barry | 18 July 2005 | - | 1 |
BECK, Dieter | 25 January 1993 | 02 February 1998 | 1 |
BROCHIER, Hanns | 25 January 1993 | 09 March 1995 | 1 |
DEAKIN, Susan Mary | 16 December 1991 | 10 March 1992 | 1 |
DELVENDAHL, Falk | 14 March 1997 | 02 February 1998 | 1 |
KERN, Peter | 25 January 1993 | 09 March 1995 | 1 |
MUNKLEY, Alan | 25 September 1998 | 30 September 2004 | 1 |
ROCKL, Peter | 14 March 1997 | 02 February 1998 | 1 |
SCHWEIGER, Manfred Josef | 09 March 1995 | 18 January 1996 | 1 |
SOUTHERN, Andrew | 18 July 2005 | 04 November 2005 | 1 |
WEHR, Ludger | 09 March 1995 | 14 March 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 December 2019 | |
AD01 - Change of registered office address | 25 November 2019 | |
RP04AP01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 24 October 2019 | |
TM01 - Termination of appointment of director | 10 October 2019 | |
TM02 - Termination of appointment of secretary | 10 October 2019 | |
AP01 - Appointment of director | 08 October 2019 | |
AP01 - Appointment of director | 08 October 2019 | |
MR01 - N/A | 26 June 2019 | |
MR04 - N/A | 21 June 2019 | |
MR04 - N/A | 21 June 2019 | |
MR04 - N/A | 21 June 2019 | |
AD01 - Change of registered office address | 07 March 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 03 September 2018 | |
CH01 - Change of particulars for director | 10 August 2018 | |
CH01 - Change of particulars for director | 10 August 2018 | |
CH01 - Change of particulars for director | 10 August 2018 | |
CH01 - Change of particulars for director | 10 August 2018 | |
CH01 - Change of particulars for director | 10 August 2018 | |
CH03 - Change of particulars for secretary | 10 August 2018 | |
CH01 - Change of particulars for director | 10 August 2018 | |
AP01 - Appointment of director | 12 March 2018 | |
MR01 - N/A | 07 March 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 27 September 2017 | |
MR04 - N/A | 12 September 2017 | |
MR04 - N/A | 12 September 2017 | |
MR04 - N/A | 12 September 2017 | |
RESOLUTIONS - N/A | 29 March 2017 | |
MR01 - N/A | 17 March 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 16 January 2015 | |
CH01 - Change of particulars for director | 16 January 2015 | |
AA - Annual Accounts | 14 July 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AP01 - Appointment of director | 27 February 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 03 January 2013 | |
TM01 - Termination of appointment of director | 11 April 2012 | |
AR01 - Annual Return | 10 January 2012 | |
CH01 - Change of particulars for director | 10 January 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 28 June 2010 | |
AP01 - Appointment of director | 11 February 2010 | |
AR01 - Annual Return | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
AA - Annual Accounts | 30 July 2009 | |
288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
363a - Annual Return | 06 February 2009 | |
288b - Notice of resignation of directors or secretaries | 06 February 2009 | |
AA - Annual Accounts | 07 August 2008 | |
363a - Annual Return | 15 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
AA - Annual Accounts | 17 August 2007 | |
288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
363s - Annual Return | 06 January 2007 | |
288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
RESOLUTIONS - N/A | 11 September 2006 | |
RESOLUTIONS - N/A | 11 September 2006 | |
RESOLUTIONS - N/A | 11 September 2006 | |
RESOLUTIONS - N/A | 11 September 2006 | |
RESOLUTIONS - N/A | 11 September 2006 | |
AA - Annual Accounts | 25 July 2006 | |
288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
RESOLUTIONS - N/A | 04 January 2006 | |
363s - Annual Return | 20 December 2005 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
395 - Particulars of a mortgage or charge | 24 August 2005 | |
395 - Particulars of a mortgage or charge | 24 August 2005 | |
288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
395 - Particulars of a mortgage or charge | 27 July 2005 | |
395 - Particulars of a mortgage or charge | 26 July 2005 | |
RESOLUTIONS - N/A | 20 July 2005 | |
RESOLUTIONS - N/A | 20 July 2005 | |
RESOLUTIONS - N/A | 20 July 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 July 2005 | |
287 - Change in situation or address of Registered Office | 20 July 2005 | |
288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
395 - Particulars of a mortgage or charge | 13 July 2005 | |
395 - Particulars of a mortgage or charge | 13 July 2005 | |
AA - Annual Accounts | 12 July 2005 | |
RESOLUTIONS - N/A | 01 July 2005 | |
RESOLUTIONS - N/A | 01 July 2005 | |
RESOLUTIONS - N/A | 01 July 2005 | |
RESOLUTIONS - N/A | 01 July 2005 | |
RESOLUTIONS - N/A | 30 June 2005 | |
RESOLUTIONS - N/A | 30 June 2005 | |
RESOLUTIONS - N/A | 30 June 2005 | |
RESOLUTIONS - N/A | 30 June 2005 | |
288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 31 August 2004 | |
363a - Annual Return | 13 January 2004 | |
225 - Change of Accounting Reference Date | 27 November 2003 | |
RESOLUTIONS - N/A | 12 September 2003 | |
MEM/ARTS - N/A | 12 September 2003 | |
AA - Annual Accounts | 09 June 2003 | |
363s - Annual Return | 23 December 2002 | |
AA - Annual Accounts | 14 August 2002 | |
288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
363a - Annual Return | 14 February 2002 | |
287 - Change in situation or address of Registered Office | 03 August 2001 | |
AA - Annual Accounts | 19 June 2001 | |
363s - Annual Return | 28 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2000 | |
288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
AA - Annual Accounts | 23 May 2000 | |
363s - Annual Return | 15 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 1999 | |
AA - Annual Accounts | 28 April 1999 | |
RESOLUTIONS - N/A | 26 April 1999 | |
RESOLUTIONS - N/A | 26 April 1999 | |
RESOLUTIONS - N/A | 26 April 1999 | |
RESOLUTIONS - N/A | 26 April 1999 | |
RESOLUTIONS - N/A | 26 April 1999 | |
MEM/ARTS - N/A | 26 April 1999 | |
363a - Annual Return | 06 January 1999 | |
288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
AA - Annual Accounts | 07 October 1998 | |
287 - Change in situation or address of Registered Office | 22 April 1998 | |
288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
363s - Annual Return | 12 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 1997 | |
AA - Annual Accounts | 09 December 1997 | |
288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
225 - Change of Accounting Reference Date | 31 October 1997 | |
123 - Notice of increase in nominal capital | 21 October 1997 | |
RESOLUTIONS - N/A | 20 August 1997 | |
288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
363s - Annual Return | 21 January 1997 | |
AA - Annual Accounts | 21 January 1997 | |
363s - Annual Return | 04 March 1996 | |
AA - Annual Accounts | 27 November 1995 | |
288 - N/A | 21 July 1995 | |
288 - N/A | 21 July 1995 | |
288 - N/A | 11 July 1995 | |
288 - N/A | 11 July 1995 | |
363s - Annual Return | 16 January 1995 | |
RESOLUTIONS - N/A | 03 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1994 | |
123 - Notice of increase in nominal capital | 03 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1994 | |
128(4) - Notice of assignment of name or new name to any class of shares | 03 November 1994 | |
128(4) - Notice of assignment of name or new name to any class of shares | 03 November 1994 | |
123 - Notice of increase in nominal capital | 03 November 1994 | |
288 - N/A | 27 September 1994 | |
288 - N/A | 03 September 1994 | |
AA - Annual Accounts | 23 August 1994 | |
363s - Annual Return | 23 February 1994 | |
AA - Annual Accounts | 24 September 1993 | |
288 - N/A | 27 May 1993 | |
288 - N/A | 18 May 1993 | |
288 - N/A | 19 March 1993 | |
288 - N/A | 19 March 1993 | |
288 - N/A | 19 March 1993 | |
363s - Annual Return | 11 February 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 September 1992 | |
288 - N/A | 08 May 1992 | |
288 - N/A | 21 April 1992 | |
288 - N/A | 21 April 1992 | |
288 - N/A | 21 April 1992 | |
NEWINC - New incorporation documents | 19 December 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 June 2019 | Outstanding |
N/A |
A registered charge | 28 February 2018 | Outstanding |
N/A |
A registered charge | 15 March 2017 | Outstanding |
N/A |
Assignment of keyman life policy intimation dated 19/08/05 2005 and | 16 August 2005 | Fully Satisfied |
N/A |
Assignment of keyman life policy intimation dated 19/08/05 2005 and | 16 August 2005 | Fully Satisfied |
N/A |
Legal charge | 08 July 2005 | Fully Satisfied |
N/A |
Debenture | 08 July 2005 | Fully Satisfied |
N/A |
Deed of assignment | 08 July 2005 | Fully Satisfied |
N/A |
Deed of assignment | 08 July 2005 | Fully Satisfied |
N/A |