FAERCH DURHAM LIMITED

Company number 07770672

Date	Type	Description	View / Download
19 Dec 2023	AP01	Appointment of Mr Mark David Brownrigg as a director on 22 November 2023	(2 pages)
19 Dec 2023	AP01	Appointment of Mr Jesper Emil Jensen as a director on 22 November 2023	(2 pages)
19 Dec 2023	TM01	Termination of appointment of Tom Sand-Kristensen as a director on 22 November 2023	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
21 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(43 pages)
16 Dec 2022	PSC02	Notification of Fph 2017 Limited as a person with significant control on 5 March 2019	(2 pages)
16 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 16 December 2022	(2 pages)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(40 pages)
30 Jun 2022	AD01	Registered office address changed from Faerch Plast Manufacturing Ltd Damson Way Dragonville Industrial Estate Durham Co Durham DH1 2YN to Damson Way Dragonville Industrial Estate Durham DH1 2YN on 30 June 2022	(1 page)
31 Jan 2022	MR04	Satisfaction of charge 077706720005 in full	(1 page)
31 Jan 2022	MR04	Satisfaction of charge 077706720006 in full	(1 page)
20 Jan 2022	CH04	Secretary's details changed for Hs Secretarial Limited on 1 December 2021	(1 page)
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(40 pages)
18 Aug 2021	AP01	Appointment of Mr Nicholas Stuart Holmes as a director on 17 August 2021	(2 pages)
18 Aug 2021	TM01	Termination of appointment of Thomas Peter Vikkelso Tranders as a director on 17 August 2021	(1 page)
18 Aug 2021	TM02	Termination of appointment of Thomas Peter Vikkelso Tranders as a secretary on 17 August 2021	(1 page)
22 Jun 2021	AP04	Appointment of Hs Secretarial Limited as a secretary on 22 June 2021	(2 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 09/10/2020	(2 pages)
11 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
16 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
17 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
16 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
05 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-05	(3 pages)