BERENDSEN FINANCE IRELAND (PLN) LIMITED: Filings

  • Overview

    Company NameBERENDSEN FINANCE IRELAND (PLN) LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC034959
    External Registration Number521356
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    What are the latest filings for BERENDSEN FINANCE IRELAND (PLN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR020053 and overseas company FC034959 on Oct 31, 2022

    2 pagesOSDS01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Details changed for an overseas company - Branch Registration, Refer to Parent Registry

    pagesOSCH02

    Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

    pagesOSCH02

    Details changed for an overseas company - Change in Accounts Details Ec

    4 pagesOSCH02

    Termination of appointment of Joseph Edmund Hannigan as a director on Mar 11, 2021

    2 pagesOSTM01

    Appointment of Ms Elaine Byrne as a director on Mar 11, 2021

    3 pagesOSAP01

    Appointment of Mr Joseph Edward Hannigan as a director on Dec 03, 2020

    3 pagesOSAP01

    Termination of appointment of Mark South as a director on Jul 20, 2020

    2 pagesOSTM01

    Appointment of Werner Dreyer as a secretary on Jul 20, 2020

    3 pagesOSAP03

    Appointment of Mr Werner Dreyer as a director on Jul 20, 2020

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2019

    14 pagesAA

    Full accounts made up to Dec 31, 2018

    15 pagesAA

    Termination of appointment of Helen Grace Maybury as secretary on Dec 07, 2018

    2 pagesOSTM02

    Appointment of Mr Mark Leslie Franklin as a director on Oct 03, 2018

    3 pagesOSAP01

    Termination of appointment of Lesley Anne Batty as a director on Sep 13, 2018

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Appointment of Helen Grace Maybury as a secretary on Jun 11, 2018

    3 pagesOSAP03

    Appointment of Mr Mark South as a director on Jun 11, 2018

    3 pagesOSAP01

    Termination of appointment of Matthew Boland as secretary on Apr 05, 2018

    2 pagesOSTM02

    Termination of appointment of Matthew Boland as a director on Apr 05, 2018

    2 pagesOSTM01

    Termination of appointment of David Neil Etherington as a director on Feb 28, 2018

    2 pagesOSTM01

    Details changed for a UK establishment - BR020053 Address Change 1 knightsbridge, london, SW1X 7LX, united kingdom,Apr 03, 2018

    3 pagesOSCH01

    Appointment at registration for BR020053 - person authorised to represent, Boland Matthew 1 Knightsbridge London United Kingdomsw1X 7Lx

    pagesOS-PAR

    Appointment at registration for BR020053 - person authorised to represent, Batty Lesley 1 Knightsbridge London United Kingdomsw1X 7Lx

    pagesOS-PAR

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0