BERENDSEN FINANCE (DKK) LIMITED

Company number 08321834

Date	Type	Description	View / Download
03 Apr 2018	AD01	Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on 3 April 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Simeon Thompson as a director on 13 November 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr Simeon Thompson as a director on 31 October 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Kevin Quinn as a director on 31 October 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of David Andrew Lawler as a director on 8 September 2017	(1 page)
08 Sep 2017	AP01	Appointment of Mr Adam Forde as a director on 8 September 2017	(2 pages)
08 Sep 2017	TM02	Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017	(1 page)
18 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	(3 pages)
22 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
08 May 2017	CH01	Director's details changed for Mr Kevin Quinn on 28 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of David Neil Etherington as a director on 28 April 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr David Andrew Lawler as a director on 28 April 2017	(2 pages)
28 Apr 2017	AD01	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 28 April 2017	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
10 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-10 DKK 1	(5 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
18 Nov 2014	CH01	Director's details changed for Kevin Quinn on 18 November 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Kevin Quinn on 18 November 2014	(2 pages)
08 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-08 DKK 1	(5 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
07 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(5 pages)
08 Mar 2013	CH03	Secretary's details changed for David Andrew Lawler on 1 March 2013	(4 pages)
27 Dec 2012	CC04	Statement of company's objects	(2 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)