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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)
13 Feb 2015	AP01	Appointment of Mr Thomas Peter Vikkelso Tranders as a director on 4 February 2015	View PDF Appointment of Mr Thomas Peter Vikkelso Tranders as a director on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	AP03	Appointment of Mr Thomas Peter Vikkelso Tranders as a secretary on 1 February 2015	View PDF Appointment of Mr Thomas Peter Vikkelso Tranders as a secretary on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	TM01	Termination of appointment of Ib Viegand Hansen as a director on 4 February 2015	View PDF Termination of appointment of Ib Viegand Hansen as a director on 4 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	TM01	Termination of appointment of Joseph Iannidinardo as a director on 1 February 2015	View PDF Termination of appointment of Joseph Iannidinardo as a director on 1 February 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	TM02	Termination of appointment of Joseph Iannidinardo as a secretary on 1 February 2015	View PDF Termination of appointment of Joseph Iannidinardo as a secretary on 1 February 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 6,000,000	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 6,000,000 - link opens in a new window - 5 pages (5 pages)
20 Jun 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 - 19 pages (19 pages)
28 May 2014	MR01	Registration of charge 077706720001	View PDF Registration of charge 077706720001 - link opens in a new window - 27 pages (27 pages)
15 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 6,000,000	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 6,000,000 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	CH03	Secretary's details changed for Joseph Iannidinardo on 11 March 2013	View PDF Secretary's details changed for Joseph Iannidinardo on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AD01	Registered office address changed from Faerch Plast Manufacturing Ltd Damson Way Dragonville Industrial Estate Durham Co Durham DH1 2RL England on 13 September 2013	View PDF Registered office address changed from Faerch Plast Manufacturing Ltd Damson Way Dragonville Industrial Estate Durham Co Durham DH1 2RL England on 13 September 2013 - link opens in a new window - 1 page (1 page)
03 Apr 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)
14 Nov 2012	AD01	Registered office address changed from Faerch Plast Limited Stayton House 93 Stayton Road Sutton England SM1 2PS England on 14 November 2012	View PDF Registered office address changed from Faerch Plast Limited Stayton House 93 Stayton Road Sutton England SM1 2PS England on 14 November 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AP01	Appointment of Ib Viegand Hansen as a director	View PDF Appointment of Ib Viegand Hansen as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AP01	Appointment of Lars Gade Hansen as a director	View PDF Appointment of Lars Gade Hansen as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	CH03	Secretary's details changed for Joseph Lannidinardo on 21 September 2011	View PDF Secretary's details changed for Joseph Lannidinardo on 21 September 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	CH01	Director's details changed for Joseph Lannidinardo on 21 September 2011	View PDF Director's details changed for Joseph Lannidinardo on 21 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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FAERCH DURHAM LIMITED

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