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BERENDSEN FINANCE IRELAND (EURO) LIMITED

Company number FC034960

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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)
08 Nov 2022	OSDS01	Closure of UK establishment(s) BR020054 and overseas company FC034960 on 31 October 2022	View PDF Closure of UK establishment(s) BR020054 and overseas company FC034960 on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
06 Jul 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	OSAP01	Appointment of Ms Elaine Byrne as a director on 11 March 2021	View PDF Appointment of Ms Elaine Byrne as a director on 11 March 2021 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	OSTM01	Termination of appointment of Joseph Edmund Hannigan as a director on 11 March 2021	View PDF Termination of appointment of Joseph Edmund Hannigan as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	OSAP01	Appointment of Mr Joseph Edmund Hannigan as a director on 3 December 2020	View PDF Appointment of Mr Joseph Edmund Hannigan as a director on 3 December 2020 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	OSAP03	Appointment of Werner Dreyer as a secretary on 20 July 2020	View PDF Appointment of Werner Dreyer as a secretary on 20 July 2020 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	OSTM02	Termination of appointment of Mark South as secretary on 20 July 2020	View PDF Termination of appointment of Mark South as secretary on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	OSTM01	Termination of appointment of Mark South as a director on 20 July 2020	View PDF Termination of appointment of Mark South as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	OSAP01	Appointment of Mr Werner Dreyer as a director on 20 July 2020	View PDF Appointment of Mr Werner Dreyer as a director on 20 July 2020 - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
24 Jun 2019	OSTM02	Termination of appointment of Helen Grace Maybury as secretary on 7 December 2018	View PDF Termination of appointment of Helen Grace Maybury as secretary on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	OSAP03	Appointment of Mark South as a secretary on 7 December 2018	View PDF Appointment of Mark South as a secretary on 7 December 2018 - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	OSAP01	Appointment of Mr Mark Leslie Franklin as a director on 3 October 2018	View PDF Appointment of Mr Mark Leslie Franklin as a director on 3 October 2018 - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	OSTM01	Termination of appointment of Lesley Anne Batty as a director on 13 September 2018	View PDF Termination of appointment of Lesley Anne Batty as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
09 Jul 2018	OSAP03	Appointment of Helen Grace Maybury as a secretary on 11 June 2018	View PDF Appointment of Helen Grace Maybury as a secretary on 11 June 2018 - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	OSAP01	Appointment of Mr Mark South as a director on 11 June 2018	View PDF Appointment of Mr Mark South as a director on 11 June 2018 - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	OSTM02	Termination of appointment of Matthew Boland as secretary on 5 April 2018	View PDF Termination of appointment of Matthew Boland as secretary on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	OSTM01	Termination of appointment of Matthew Boland as a director on 5 April 2018	View PDF Termination of appointment of Matthew Boland as a director on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	OSTM01	Termination of appointment of David Neil Etherington as a director on 28 February 2018	View PDF Termination of appointment of David Neil Etherington as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	OSCH01	Details changed for a UK establishment - BR020054 Address Change 1 knightsbridge, london, SW1X 7LX, united kingdom,3 April 2018	View PDF Details changed for a UK establishment - BR020054 Address Change 1 knightsbridge, london, SW1X 7LX, united kingdom,3 April 2018 - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	OS-PAR	Appointment at registration for BR020054 - person authorised to represent, Boland Matthew 1 Knightsbridge London United Kingdomsw1X 7Lx
16 Jan 2018	OS-PAR	Appointment at registration for BR020054 - person authorised to accept service, Boland Matthew 1 Knightsbridge London United Kingdomsw1X 7Lx

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