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BERGSON & EATON LIMITED

Company number 01116243

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2017	CH01	Director's details changed for James Philip Bergson on 7 April 2017	View PDF Director's details changed for James Philip Bergson on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	TM01	Termination of appointment of Deborah Bergson as a director on 30 June 2016	View PDF Termination of appointment of Deborah Bergson as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2017	TM01	Termination of appointment of Paul Christopher Bergson as a director on 30 June 2016	View PDF Termination of appointment of Paul Christopher Bergson as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	CH01	Director's details changed for Sophie Jane Bergson on 9 August 2016	View PDF Director's details changed for Sophie Jane Bergson on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM01	Termination of appointment of Paul Christopher Bergson as a director on 30 June 2016	View PDF Termination of appointment of Paul Christopher Bergson as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM01	Termination of appointment of Deborah Bergson as a director on 30 June 2016	View PDF Termination of appointment of Deborah Bergson as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	SH06	Cancellation of shares. Statement of capital on 24 June 2016 GBP 1,300	View PDF Cancellation of shares. Statement of capital on 24 June 2016 GBP 1,300 - link opens in a new window - 4 pages (4 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	CH01	Director's details changed for Carl Gunning on 25 April 2016	View PDF Director's details changed for Carl Gunning on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2,000	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
08 Jan 2016	CH03	Secretary's details changed for James Philip Bergson on 1 December 2015	View PDF Secretary's details changed for James Philip Bergson on 1 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	CH01	Director's details changed for James Philip Bergson on 1 December 2015	View PDF Director's details changed for James Philip Bergson on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	CH01	Director's details changed for James Philip Bergson on 22 December 2015	View PDF Director's details changed for James Philip Bergson on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CH01	Director's details changed for James Philip Bergson on 23 October 2015	View PDF Director's details changed for James Philip Bergson on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2,000	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
21 Feb 2015	AP01	Appointment of Carl Gunning as a director on 1 January 2015	View PDF Appointment of Carl Gunning as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	CH01	Director's details changed for Sophie Jane Bergson on 23 December 2014	View PDF Director's details changed for Sophie Jane Bergson on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2,000	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	TM01	Termination of appointment of Stephen Comins as a director	View PDF Termination of appointment of Stephen Comins as a director - link opens in a new window - 1 page (1 page)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)

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BERGSON & EATON LIMITED

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