Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jun 2024 |
TM01 |
Termination of appointment of Mark David Brownrigg as a director on 22 May 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr Mark David Brownrigg as a director on 22 November 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Jesper Emil Jensen as a director on 22 November 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Tom Sand-Kristensen as a director on 22 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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21 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Dec 2022 |
PSC02 |
Notification of Fph 2017 Limited as a person with significant control on 5 March 2019
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16 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Jun 2022 |
AD01 |
Registered office address changed from Faerch Plast Manufacturing Ltd Damson Way Dragonville Industrial Estate Durham Co Durham DH1 2YN to Damson Way Dragonville Industrial Estate Durham DH1 2YN on 30 June 2022
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31 Jan 2022 |
MR04 |
Satisfaction of charge 077706720005 in full
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31 Jan 2022 |
MR04 |
Satisfaction of charge 077706720006 in full
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20 Jan 2022 |
CH04 |
Secretary's details changed for Hs Secretarial Limited on 1 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Aug 2021 |
AP01 |
Appointment of Mr Nicholas Stuart Holmes as a director on 17 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Thomas Peter Vikkelso Tranders as a director on 17 August 2021
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18 Aug 2021 |
TM02 |
Termination of appointment of Thomas Peter Vikkelso Tranders as a secretary on 17 August 2021
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22 Jun 2021 |
AP04 |
Appointment of Hs Secretarial Limited as a secretary on 22 June 2021
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accounts approved 09/10/2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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16 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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