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FAERCH LONDON LIMITED

Company number 02291152

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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)
15 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 75,000
03 Apr 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 AD01 Registered office address changed from Stayton House 93 Stayton Road Sutton Surrey SM1 2PS on 1 February 2013
01 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
22 Oct 2012 AA Full accounts made up to 31 December 2011
24 Nov 2011 TM01 Termination of appointment of Michael Gotfredsen as a director
  • ANNOTATION The form is a duplicate of TM01 registered on 23/11/2011
24 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
23 Nov 2011 AP01 Appointment of Lars Gade Hansen as a director
23 Nov 2011 TM01 Termination of appointment of Michael Gotfredsen as a director
12 Aug 2011 AA Full accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
11 May 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 9 October 2009 with full list of shareholders
10 Feb 2010 AP01 Appointment of Michael Grundt Gotfredsen as a director
30 Dec 2009 TM01 Termination of appointment of Jens Bornstein as a director
13 Aug 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 CERTNM Company name changed harrison europac LIMITED\certificate issued on 15/06/09
25 Nov 2008 363a Return made up to 09/10/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
17 Oct 2007 363a Return made up to 09/10/07; full list of members
17 Oct 2007 353a Location of register of members (non legible)
18 Apr 2007 AA Full accounts made up to 31 December 2006
23 Oct 2006 363a Return made up to 09/10/06; full list of members
05 Sep 2006 AA Full accounts made up to 31 December 2005