FASTEQ LIMITED filing history - Find and update company information

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FASTEQ LIMITED

Company number SC206873

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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)
05 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 186,000	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 186,000 - link opens in a new window - 7 pages (7 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
28 Aug 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
05 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05	View PDF Annual return made up to 5 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	AP01	Appointment of Mrs. Shireen Elizabeth Greer as a director	View PDF Appointment of Mrs. Shireen Elizabeth Greer as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AP01	Appointment of Mr. James Evan Gutknecht as a director	View PDF Appointment of Mr. James Evan Gutknecht as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP01	Appointment of Mr. Thaddeus Jude Fortin as a director	View PDF Appointment of Mr. Thaddeus Jude Fortin as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	TM01	Termination of appointment of Rona Haig as a director	View PDF Termination of appointment of Rona Haig as a director - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM01	Termination of appointment of Mike Wilson as a director	View PDF Termination of appointment of Mike Wilson as a director - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM01	Termination of appointment of John Grant as a director	View PDF Termination of appointment of John Grant as a director - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM02	Termination of appointment of Michael Connelly as a secretary	View PDF Termination of appointment of Michael Connelly as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 August 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 May 2012	TM01	Termination of appointment of John Ward as a director	View PDF Termination of appointment of John Ward as a director - link opens in a new window - 1 page (1 page)
30 May 2012	CH01	Director's details changed for Mr Michael Connelly on 30 May 2012	View PDF Director's details changed for Mr Michael Connelly on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Mr John James Ward as a director	View PDF Appointment of Mr John James Ward as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	CH03	Secretary's details changed for Mr Michael Connelly on 30 May 2012	View PDF Secretary's details changed for Mr Michael Connelly on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
13 May 2011	CH01	Director's details changed for John Ward on 28 April 2011	View PDF Director's details changed for John Ward on 28 April 2011 - link opens in a new window - 2 pages (2 pages)

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