- Company Overview for BERENDSEN FINANCE (EURO 2 ) LIMITED (08322720)
- Filing history for BERENDSEN FINANCE (EURO 2 ) LIMITED (08322720)
- People for BERENDSEN FINANCE (EURO 2 ) LIMITED (08322720)
- More for BERENDSEN FINANCE (EURO 2 ) LIMITED (08322720)
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) |
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17 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Oct 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
11 Oct 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Sep 2022 | DS01 | Application to strike the company off the register | |
20 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with no updates | |
13 Apr 2022 | AA | Full accounts made up to 31 December 2020 | |
23 Jun 2021 | CS01 | Confirmation statement made on 12 June 2021 with no updates | |
29 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
21 Jul 2020 | AP01 | Appointment of Mr Werner Dreyer as a director on 20 July 2020 | |
21 Jul 2020 | TM01 | Termination of appointment of Mark South as a director on 20 July 2020 | |
25 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with updates | |
16 Jan 2020 | SH19 |
Statement of capital on 16 January 2020
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16 Jan 2020 | RESOLUTIONS |
Resolutions
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08 Jan 2020 | SH20 | Statement by Directors | |
08 Jan 2020 | CAP-SS | Solvency Statement dated 17/12/19 | |
11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with no updates | |
05 Nov 2018 | TM01 | Termination of appointment of Adam Forde as a director on 2 November 2018 | |
08 Oct 2018 | AP01 | Appointment of Mr Mark Franklin as a director on 3 October 2018 | |
26 Sep 2018 | TM01 | Termination of appointment of Lesley Anne Batty as a director on 13 September 2018 | |
16 Jul 2018 | AP01 | Appointment of Mr Mark South as a director on 6 July 2018 | |
16 Jul 2018 | AP01 | Appointment of Ms Lesley Anne Batty as a director on 6 July 2018 | |
26 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
25 Jun 2018 | CS01 | Confirmation statement made on 16 June 2018 with no updates | |
22 Jun 2018 | PSC05 | Change of details for Berendsen Finance (Euro) Limited as a person with significant control on 3 April 2018 |