FAERCH POOLE LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024

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15/10/2415 October 2024

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15/10/2415 October 2024

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15/10/2415 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with no updates

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19/12/2319 December 2023 Termination of appointment of Tom Sand-Kristensen as a director on 2023-11-22

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19/12/2319 December 2023 Appointment of Mr Jesper Emil Jensen as a director on 2023-11-22

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19/12/2319 December 2023 Appointment of Mr Paul Smith as a director on 2023-11-22

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21/11/2321 November 2023

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21/11/2321 November 2023

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21/11/2321 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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21/11/2321 November 2023

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06/11/236 November 2023

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06/11/236 November 2023

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14/10/2314 October 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with no updates

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16/12/2216 December 2022 Change of details for Faerch Plast Manufacturing Limited as a person with significant control on 2019-03-05

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29/09/2229 September 2022 Confirmation statement made on 2022-09-27 with no updates

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28/09/2228 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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28/09/2228 September 2022

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28/09/2228 September 2022

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28/09/2228 September 2022

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31/01/2231 January 2022 Satisfaction of charge 097981260003 in full

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31/01/2231 January 2022 Satisfaction of charge 097981260002 in full

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20/01/2220 January 2022 Secretary's details changed for Hs Secretarial Limited on 2021-12-01

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01/10/211 October 2021

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01/10/211 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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01/10/211 October 2021

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01/10/211 October 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-27 with no updates

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR LARS HANSEN

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15/12/1515 December 2015 CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED

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15/12/1515 December 2015 DIRECTOR APPOINTED MR ANDREW OSBORNE-SMITH

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12/11/1512 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097981260001

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05/11/155 November 2015 COMPANY NAME CHANGED FAERCH PLAST II LTD
CERTIFICATE ISSUED ON 05/11/15

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03/11/153 November 2015 Registered office address changed from , Damson Way Dragonville Industrial Estate, Durham, DH1 2YN, United Kingdom to Faerch Plast Fleets Lane Poole Dorset BH15 3BT on 2015-11-03

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
DAMSON WAY DRAGONVILLE INDUSTRIAL ESTATE
DURHAM
DH1 2YN
UNITED KINGDOM

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28/09/1528 September 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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