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BERENDSEN FINANCE (EURO 2 ) LIMITED

Company number 08322720

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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 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
  • EUR 1
16 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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