BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED
Company number NI012725
- Company Overview for BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED (NI012725)
- Filing history for BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED (NI012725)
- People for BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED (NI012725)
- Charges for BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED (NI012725)
- More for BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED (NI012725)
| 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) |
|---|---|---|---|
| 23 May 2024 | PSC02 | Notification of Berendsen Finance Limited as a person with significant control on 24 April 2024 | |
| 23 May 2024 | PSC07 | Cessation of Spring Grove Services Group Limited as a person with significant control on 24 April 2024 | |
| 23 May 2024 | PSC05 | Change of details for Berendsen Ireland Holdings Limited as a person with significant control on 18 August 2021 | |
| 17 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 04 Sep 2023 | SH19 |
Statement of capital on 4 September 2023
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| 04 Sep 2023 | CAP-SS | Solvency Statement dated 31/08/23 | |
| 04 Sep 2023 | SH20 | Statement by Directors | |
| 04 Sep 2023 | RESOLUTIONS |
Resolutions
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| 16 Aug 2023 | MR04 | Satisfaction of charge 2 in full | |
| 16 Aug 2023 | MR04 | Satisfaction of charge 3 in full | |
| 01 Aug 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
| 10 Aug 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
| 26 Jul 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 09 Sep 2021 | TM02 | Termination of appointment of Joseph Edmund Hannigan as a secretary on 18 August 2021 | |
| 08 Sep 2021 | AP03 | Appointment of Ms Elaine Byrne as a secretary on 18 August 2021 | |
| 18 Aug 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
| 18 Aug 2021 | PSC05 | Change of details for Spring Grove Services Group Limited as a person with significant control on 18 August 2021 | |
| 07 May 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
| 25 Nov 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
| 13 May 2019 | AP03 | Appointment of Mr Joseph Edmund Hannigan as a secretary on 1 April 2019 | |
| 13 May 2019 | TM01 | Termination of appointment of David Sutton as a director on 1 April 2019 | |
| 13 May 2019 | TM02 | Termination of appointment of David Sutton as a secretary on 1 April 2019 |