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FAERCH DURHAM LIMITED

Company number 07770672

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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)
17 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
16 Oct 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
28 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
10 Oct 2018 MR01 Registration of charge 077706720006, created on 28 September 2018
07 Oct 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 Henning Sandal 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
19 Dec 2017 MR01 Registration of charge 077706720005, created on 19 December 2017
21 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
18 Oct 2017 MR04 Satisfaction of charge 077706720004 in full
24 Aug 2017 MR04 Satisfaction of charge 077706720001 in full
24 Aug 2017 MR04 Satisfaction of charge 077706720002 in full
24 Aug 2017 MR04 Satisfaction of charge 077706720003 in full
17 Aug 2017 AA Full accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
16 May 2016 AA Full accounts made up to 31 December 2015
12 Nov 2015 MR01 Registration of charge 077706720004, created on 27 October 2015
20 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 6,000,000
18 May 2015 MR01 Registration of a charge
17 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 6,000,001
01 May 2015 MR01 Registration of charge 077706720002, created on 21 April 2015
01 May 2015 MR01 Registration of charge 077706720003, created on 20 April 2015
24 Apr 2015 AA Full accounts made up to 31 December 2014