BERGL NOMINEES LIMITED

Company number 01077967

Date	Type	Description	View / Download
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
21 Aug 2016	AD01	Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH England to Manor House 1 the Crescent Leatherhead KT22 8DY on 21 August 2016	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
14 Sep 2015	TM01	Termination of appointment of Robin Ernest Evans as a director on 14 September 2015	(1 page)
14 Sep 2015	AD01	Registered office address changed from C/O Charles Stanley & Co. Ltd 25 Luke Street London EC2A 4AR to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 14 September 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(6 pages)
24 Jul 2015	CH03	Secretary's details changed for Mr Martin John Davies on 1 December 2014	(1 page)
24 Jul 2015	CH01	Director's details changed for Mr Alan Maurice Bergl on 18 July 2015	(2 pages)
24 Jul 2015	CH01	Director's details changed for Mr Martin John Davies on 1 December 2014	(2 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
06 May 2015	AD02	Register inspection address has been changed from 18 Tilt Road Cobham Surrey KT11 3EZ England to C/O Davies Gimber Brown Llp Manor House 1 the Crescent Leatherhead Surrey KT22 8DH	(1 page)
04 Dec 2014	AD02	Register inspection address has been changed to 18 Tilt Road Cobham Surrey KT11 3EZ	(1 page)
20 Nov 2014	MR01	Registration of charge 010779670002, created on 19 November 2014	(9 pages)
21 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(6 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
17 Feb 2014	AP01	Appointment of Mr Alan Maurice Bergl as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Martin John Davies as a director	(2 pages)
10 Feb 2014	TM02	Termination of appointment of Robin Evans as a secretary	(1 page)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
28 Sep 2012	AP03	Appointment of Mr Martin John Davies as a secretary	(2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
03 Nov 2011	TM01	Termination of appointment of Michael Whitehead as a director	(1 page)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)

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