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FAERCH LONDON LIMITED

Company number 02291152

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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)
16 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
25 Aug 2020 MR01 Registration of charge 022911520002, created on 24 August 2020
15 Nov 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
13 Nov 2019 AA Full accounts made up to 31 December 2018
05 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-05
12 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
12 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jan 2018 AP01 Appointment of Mr Tom Sand-Kristensen as a director on 12 January 2018
12 Jan 2018 TM01 Termination of appointment of Jakob Wulff Moeskjaer as a director on 12 January 2018
12 Jan 2018 TM01 Termination of appointment of Lars Gade Hansen as a director on 12 January 2018
08 Jan 2018 CERTNM Company name changed faerch plast LIMITED\certificate issued on 08/01/18
  • CONNOT ‐ Change of name notice
19 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
24 Aug 2017 MR04 Satisfaction of charge 022911520001 in full
26 Jul 2017 AA Full accounts made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
15 Jul 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 AP01 Appointment of Jakob Wulff Moeskjaer as a director on 22 March 2016
13 Apr 2016 TM01 Termination of appointment of Simon James Alexander Downward as a director on 22 March 2016
13 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 75,000
23 Sep 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 AP01 Appointment of Simon James Alexander Downward as a director on 1 June 2015
23 Feb 2015 AP01 Appointment of Jason Gale as a director on 1 February 2015
23 Feb 2015 AP03 Appointment of Thomas Peter Vikkelsø Tranders as a secretary on 1 February 2015
23 Feb 2015 TM01 Termination of appointment of Joseph Iannidinardo as a director on 1 February 2015
23 Feb 2015 TM02 Termination of appointment of Joseph Iannidinardo as a secretary on 1 February 2015