| Name: |
FASTRAN HEATING LIMITED
FASTRAN HEATING LTD |
| Address: | THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA |
| Incorporation Date: | 1968-10-08 |
| date | name | form type |
| 2023-02-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 | AA |
| 2022-05-19 | CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES | CS01 |
| 2022-02-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-01-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2021-08-04 | DIRECTOR APPOINTED MR WAYNE HINE | AP01 |
| 2021-02-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-08-04 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN JACOB | TM01 |
| 2021-05-19 | CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES | CS01 |
| 2020-05-19 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | CS01 |
| 2019-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-05-28 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | CS01 |
| 2018-05-18 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | CS01 |
| 2018-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-05-17 | DIRECTOR APPOINTED MR SEBASTIEN JACOB | AP01 |
| 2018-05-17 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HITCHINER | TM01 |
| 2017-10-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-09-29 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPER HITCHINER | TM02 |
| 2017-06-08 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | CS01 |
| 2016-06-07 | 18/05/16 FULL LIST | AR01 |
| 2016-09-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-16 | 18/05/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-30 | ADOPT ARTICLES 09/12/2014 | RES01 |
| 2014-05-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-07-11 | APPOINTMENT TERMINATED, DIRECTOR FRANK MANLEY | TM01 |
| 2014-06-05 | 18/05/14 FULL LIST | AR01 |
| 2013-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-06-13 | 18/05/13 FULL LIST | AR01 |
| 2012-06-11 | 18/05/12 FULL LIST | AR01 |
| 2012-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-06-10 | 18/05/11 FULL LIST | AR01 |
| 2010-02-04 | APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS | TM02 |
| 2010-07-07 | 18/05/10 FULL LIST | AR01 |
| 2010-02-05 | SECRETARY APPOINTED CHRISTOPER DAVID HITCHINER | AP03 |
| 2010-07-30 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2009-11-04 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-06-15 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-29 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE | TM01 |
| 2009-11-12 | DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER | AP01 |
| 2009-11-12 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BASKERVILLE | TM01 |
| 2009-11-12 | DIRECTOR APPOINTED FRANK MANLEY | AP01 |
| 2009-11-12 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAWKINS | TM01 |
| 2009-11-12 | APPOINTMENT TERMINATED, DIRECTOR GARY DOYON | TM01 |
| 2008-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DOYON / 01/09/2008 | 288c |
| 2008-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKERVILLE / 21/10/2008 | 288c |
| 2008-06-10 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DOYON / 21/10/2008 | 288c |
| 2008-10-21 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2007-10-16 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-21 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-10-30 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-16 | RETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS | 363a |
| 2006-12-19 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM:C/O RADYNEMOLLY MILLARS LANEWOKINGHAMRG41 2PX | 287 |
| 2005-12-20 | COMPANY NAME CHANGEDSTRAYFIELD LIMITEDCERTIFICATE ISSUED ON 20/12/05 | CERTNM |
| 2005-09-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-10-31 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-06-10 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-27 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-06-11 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-08 18:00:52