BERENDSEN FINANCE IRELAND (PLN) LIMITED: Filings
Overview
Company Name | BERENDSEN FINANCE IRELAND (PLN) LIMITED |
---|---|
Company Status | Converted / Closed |
Legal Form | Overseas company |
Company Number | FC034959 |
External Registration Number | 521356 |
Jurisdiction | United Kingdom |
Date of Creation | |
Date of Cessation |
What are the latest filings for BERENDSEN FINANCE IRELAND (PLN) LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Closure of UK establishment(s) BR020053 and overseas company FC034959 on Oct 31, 2022 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||
Termination of appointment of Joseph Edmund Hannigan as a director on Mar 11, 2021 | 2 pages | OSTM01 | ||
Appointment of Ms Elaine Byrne as a director on Mar 11, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr Joseph Edward Hannigan as a director on Dec 03, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Mark South as a director on Jul 20, 2020 | 2 pages | OSTM01 | ||
Appointment of Werner Dreyer as a secretary on Jul 20, 2020 | 3 pages | OSAP03 | ||
Appointment of Mr Werner Dreyer as a director on Jul 20, 2020 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Termination of appointment of Helen Grace Maybury as secretary on Dec 07, 2018 | 2 pages | OSTM02 | ||
Appointment of Mr Mark Leslie Franklin as a director on Oct 03, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Lesley Anne Batty as a director on Sep 13, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Appointment of Helen Grace Maybury as a secretary on Jun 11, 2018 | 3 pages | OSAP03 | ||
Appointment of Mr Mark South as a director on Jun 11, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Matthew Boland as secretary on Apr 05, 2018 | 2 pages | OSTM02 | ||
Termination of appointment of Matthew Boland as a director on Apr 05, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of David Neil Etherington as a director on Feb 28, 2018 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR020053 Address Change 1 knightsbridge, london, SW1X 7LX, united kingdom,Apr 03, 2018 | 3 pages | OSCH01 | ||
Appointment at registration for BR020053 - person authorised to represent, Boland Matthew 1 Knightsbridge London United Kingdomsw1X 7Lx | pages | OS-PAR | ||
Appointment at registration for BR020053 - person authorised to represent, Batty Lesley 1 Knightsbridge London United Kingdomsw1X 7Lx | pages | OS-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