Founded in 1999, Ffastfill Europe Ltd are based in London, it has a status of "Active". The company has 2 directors listed as Woods, Ashley, Carlisle, Mark Andrew at Companies House. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODS, Ashley | 30 July 2013 | - | 1 |
| CARLISLE, Mark Andrew | 19 July 2011 | 30 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 April 2020 | |
| AD01 - Change of registered office address | 17 March 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 11 April 2019 | |
| AD01 - Change of registered office address | 15 January 2019 | |
| AD01 - Change of registered office address | 14 January 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| AD01 - Change of registered office address | 30 August 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 08 May 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| MR04 - N/A | 19 August 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| MR04 - N/A | 23 October 2014 | |
| MR04 - N/A | 23 October 2014 | |
| TM01 - Termination of appointment of director | 03 September 2014 | |
| MR01 - N/A | 19 June 2014 | |
| MR01 - N/A | 19 June 2014 | |
| AP01 - Appointment of director | 03 June 2014 | |
| TM01 - Termination of appointment of director | 03 June 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AUD - Auditor's letter of resignation | 28 February 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AA01 - Change of accounting reference date | 05 November 2013 | |
| MR01 - N/A | 09 August 2013 | |
| MR01 - N/A | 08 August 2013 | |
| RESOLUTIONS - N/A | 02 August 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| AD01 - Change of registered office address | 30 July 2013 | |
| AP03 - Appointment of secretary | 30 July 2013 | |
| TM02 - Termination of appointment of secretary | 30 July 2013 | |
| AP01 - Appointment of director | 30 July 2013 | |
| MR05 - N/A | 30 July 2013 | |
| MR04 - N/A | 30 July 2013 | |
| MR04 - N/A | 30 July 2013 | |
| MR04 - N/A | 30 July 2013 | |
| MR05 - N/A | 30 July 2013 | |
| MR05 - N/A | 30 July 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| CH01 - Change of particulars for director | 10 April 2012 | |
| CH01 - Change of particulars for director | 10 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2011 | |
| AP03 - Appointment of secretary | 28 July 2011 | |
| TM02 - Termination of appointment of secretary | 28 July 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| AP01 - Appointment of director | 27 June 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| AD01 - Change of registered office address | 16 October 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363a - Annual Return | 11 April 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363s - Annual Return | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2006 | |
| 363s - Annual Return | 07 July 2005 | |
| AA - Annual Accounts | 02 July 2005 | |
| 287 - Change in situation or address of Registered Office | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| RESOLUTIONS - N/A | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| AA - Annual Accounts | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| CERTNM - Change of name certificate | 04 October 2000 | |
| 287 - Change in situation or address of Registered Office | 03 October 2000 | |
| AA - Annual Accounts | 10 August 2000 | |
| 363s - Annual Return | 12 May 2000 | |
| CERTNM - Change of name certificate | 18 April 2000 | |
| 395 - Particulars of a mortgage or charge | 18 April 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1999 | |
| 395 - Particulars of a mortgage or charge | 09 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1999 | |
| MISC - Miscellaneous document | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| 287 - Change in situation or address of Registered Office | 28 April 1999 | |
| 225 - Change of Accounting Reference Date | 28 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
| NEWINC - New incorporation documents | 09 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 June 2014 | Outstanding |
N/A |
| A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 December 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 April 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 September 1999 | Fully Satisfied |
N/A |
