Founded in 1980, Fastnet Holdings Ltd have registered office in Hull in East Yorkshire. The company has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARR, Sebastian Andrew | 01 October 2004 | 30 June 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARRAR, Paul Morgan | 26 November 2014 | - | 1 |
BURT, Christopher Brian | 04 January 2010 | 26 November 2014 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 04 August 2020 | |
TM01 - Termination of appointment of director | 04 August 2020 | |
CS01 - N/A | 01 July 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 01 July 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 18 December 2016 | |
CS01 - N/A | 04 July 2016 | |
AA - Annual Accounts | 11 January 2016 | |
TM01 - Termination of appointment of director | 30 September 2015 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AP03 - Appointment of secretary | 26 November 2014 | |
TM02 - Termination of appointment of secretary | 26 November 2014 | |
AR01 - Annual Return | 09 July 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 17 July 2013 | |
AA - Annual Accounts | 05 December 2012 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 09 December 2011 | |
TM01 - Termination of appointment of director | 30 November 2011 | |
AR01 - Annual Return | 08 July 2011 | |
AA - Annual Accounts | 10 November 2010 | |
AR01 - Annual Return | 22 July 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AP01 - Appointment of director | 05 January 2010 | |
AP03 - Appointment of secretary | 05 January 2010 | |
TM02 - Termination of appointment of secretary | 05 January 2010 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 24 July 2009 | |
AA - Annual Accounts | 22 September 2008 | |
363a - Annual Return | 11 July 2008 | |
288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
AA - Annual Accounts | 21 October 2007 | |
363s - Annual Return | 25 July 2007 | |
288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
AA - Annual Accounts | 11 December 2006 | |
363s - Annual Return | 28 July 2006 | |
225 - Change of Accounting Reference Date | 05 May 2006 | |
225 - Change of Accounting Reference Date | 12 April 2006 | |
RESOLUTIONS - N/A | 06 April 2006 | |
AUD - Auditor's letter of resignation | 16 September 2005 | |
363s - Annual Return | 16 August 2005 | |
AA - Annual Accounts | 05 May 2005 | |
288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
RESOLUTIONS - N/A | 26 October 2004 | |
CERT10 - Re-registration of a company from public to private | 26 October 2004 | |
MAR - Memorandum and Articles - used in re-registration | 26 October 2004 | |
53 - Application by a public company for re-registration as a private company | 26 October 2004 | |
288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
287 - Change in situation or address of Registered Office | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2004 | |
RESOLUTIONS - N/A | 06 October 2004 | |
363s - Annual Return | 19 July 2004 | |
288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
AA - Annual Accounts | 25 January 2004 | |
363s - Annual Return | 31 July 2003 | |
AA - Annual Accounts | 17 February 2003 | |
363s - Annual Return | 27 July 2002 | |
287 - Change in situation or address of Registered Office | 30 April 2002 | |
AA - Annual Accounts | 12 February 2002 | |
363s - Annual Return | 24 July 2001 | |
AA - Annual Accounts | 12 June 2001 | |
363s - Annual Return | 31 July 2000 | |
AA - Annual Accounts | 27 March 2000 | |
363s - Annual Return | 30 July 1999 | |
AA - Annual Accounts | 08 March 1999 | |
363s - Annual Return | 22 July 1998 | |
AA - Annual Accounts | 29 January 1998 | |
AUD - Auditor's letter of resignation | 21 October 1997 | |
363s - Annual Return | 04 July 1997 | |
AA - Annual Accounts | 04 March 1997 | |
363s - Annual Return | 30 July 1996 | |
AA - Annual Accounts | 31 January 1996 | |
363s - Annual Return | 27 July 1995 | |
AA - Annual Accounts | 09 February 1995 | |
288 - N/A | 18 August 1994 | |
363s - Annual Return | 21 July 1994 | |
AA - Annual Accounts | 22 February 1994 | |
363s - Annual Return | 06 July 1993 | |
AA - Annual Accounts | 24 February 1993 | |
288 - N/A | 26 January 1993 | |
MEM/ARTS - N/A | 10 November 1992 | |
RESOLUTIONS - N/A | 09 November 1992 | |
RESOLUTIONS - N/A | 09 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1992 | |
123 - Notice of increase in nominal capital | 18 September 1992 | |
RESOLUTIONS - N/A | 04 September 1992 | |
RESOLUTIONS - N/A | 04 September 1992 | |
MEM/ARTS - N/A | 04 September 1992 | |
CERTNM - Change of name certificate | 24 August 1992 | |
363s - Annual Return | 03 July 1992 | |
288 - N/A | 03 July 1992 | |
288 - N/A | 03 July 1992 | |
AA - Annual Accounts | 02 March 1992 | |
363b - Annual Return | 31 July 1991 | |
AA - Annual Accounts | 08 April 1991 | |
AA - Annual Accounts | 02 August 1990 | |
363 - Annual Return | 02 August 1990 | |
288 - N/A | 06 June 1990 | |
363 - Annual Return | 25 April 1990 | |
288 - N/A | 24 April 1990 | |
288 - N/A | 06 March 1990 | |
287 - Change in situation or address of Registered Office | 16 January 1990 | |
AA - Annual Accounts | 31 July 1989 | |
363 - Annual Return | 20 March 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 February 1989 | |
288 - N/A | 27 January 1989 | |
PUC 3 - N/A | 25 January 1989 | |
363 - Annual Return | 23 September 1988 | |
AA - Annual Accounts | 15 July 1988 | |
RESOLUTIONS - N/A | 16 March 1988 | |
RESOLUTIONS - N/A | 16 March 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 March 1988 | |
287 - Change in situation or address of Registered Office | 04 November 1987 | |
288 - N/A | 03 November 1987 | |
288 - N/A | 03 November 1987 | |
287 - Change in situation or address of Registered Office | 23 October 1987 | |
RESOLUTIONS - N/A | 24 August 1987 | |
CERT5 - Re-registration of a company from private to public | 21 August 1987 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 21 August 1987 | |
BS - Balance sheet | 21 August 1987 | |
AUDR - Auditor's report | 21 August 1987 | |
AUDS - Auditor's statement | 21 August 1987 | |
MAR - Memorandum and Articles - used in re-registration | 21 August 1987 | |
43(3) - Application by a private company for re-registration as a public company | 21 August 1987 | |
288 - N/A | 05 August 1987 | |
AA - Annual Accounts | 27 March 1987 | |
363 - Annual Return | 27 March 1987 | |
NEWINC - New incorporation documents | 08 April 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 24 June 1985 | Outstanding |
N/A |
Legal charge | 23 November 1981 | Fully Satisfied |
N/A |