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FAST PRESSURE II LIMITED

Company number 09349390

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2018 TM01 Termination of appointment of Keith Hardy as a director on 21 November 2018
28 Nov 2018 TM01 Termination of appointment of Kenneth Doyle as a director on 21 November 2018
28 Nov 2018 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 21 November 2018
28 Nov 2018 AP01 Appointment of Mr Andrew Wiechkoske as a director on 21 November 2018
28 Nov 2018 AP01 Appointment of Mr Michael Rost as a director on 21 November 2018
07 Oct 2018 AA Full accounts made up to 31 March 2018
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
27 Nov 2017 AA Full accounts made up to 31 March 2017
10 Jul 2017 TM01 Termination of appointment of Alistair Lance Wiggins as a director on 4 July 2017
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
31 Oct 2016 AA Full accounts made up to 31 March 2016
13 Jul 2016 TM01 Termination of appointment of Mark Robert Wilton as a director on 9 May 2016
01 Feb 2016 AP01 Appointment of Alex Mcnutt as a director on 28 January 2016
21 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
11 Nov 2015 AA Full accounts made up to 31 March 2015
17 Apr 2015 AD01 Registered office address changed from C/O Pirtek (Uk) Limited 199 the Vale Acton London W3 7QS to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 17 April 2015
09 Apr 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 March 2015
20 Mar 2015 AD01 Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Pirtek (Uk) Limited 199 the Vale Acton London W3 7QS on 20 March 2015
18 Mar 2015 AP01 Appointment of Alistair Lance Wiggins as a director on 9 February 2015
18 Mar 2015 AP01 Appointment of Mr Paul John Dunlop as a director on 9 February 2015
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2015 AP01 Appointment of Mr Keith Hardy as a director on 9 February 2015
26 Feb 2015 AP01 Appointment of Kenneth Doyle as a director on 9 February 2015
26 Feb 2015 AP01 Appointment of Mark Wilton as a director on 9 February 2015
26 Feb 2015 AP01 Appointment of Adrian John Richards as a director on 9 February 2015