BERGEN TRANSPORT (HOLDINGS) LIMITED
Company number 01427632
- Company Overview for BERGEN TRANSPORT (HOLDINGS) LIMITED (01427632)
- Filing history for BERGEN TRANSPORT (HOLDINGS) LIMITED (01427632)
- People for BERGEN TRANSPORT (HOLDINGS) LIMITED (01427632)
- Charges for BERGEN TRANSPORT (HOLDINGS) LIMITED (01427632)
- Insolvency for BERGEN TRANSPORT (HOLDINGS) LIMITED (01427632)
- More for BERGEN TRANSPORT (HOLDINGS) LIMITED (01427632)
| 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) |
|---|---|---|---|
| 03 Sep 2014 | TM02 | Termination of appointment of Richard Massey as a secretary on 13 August 2014 | |
| 02 May 2014 | AD01 | Registered office address changed from Mellors Road Trafford Park Manchester M17 1PB on 2 May 2014 | |
| 24 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 15 Nov 2013 | AR01 |
Annual return made up to 23 October 2013
Statement of capital on 2013-11-15
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| 05 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 09 Nov 2012 | AR01 | Annual return made up to 23 October 2012 | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
| 04 Nov 2011 | TM01 | Termination of appointment of James Redikin as a director | |
| 20 Apr 2011 | TM01 | Termination of appointment of Peter Breed as a director | |
| 19 Jan 2011 | AA | Group of companies' accounts made up to 30 June 2010 | |
| 18 Nov 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
| 24 Feb 2010 | AA | Group of companies' accounts made up to 30 June 2009 | |
| 31 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 12 Nov 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 12 Nov 2009 | CH01 | Director's details changed for James Redikin on 12 November 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Peter John Breed on 12 November 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Alan Winterbottom on 12 November 2009 | |
| 19 Feb 2009 | 288a | Secretary appointed richard william massey | |
| 24 Dec 2008 | AA | Accounts for a medium company made up to 30 June 2008 | |
| 14 Nov 2008 | 363a | Return made up to 23/10/08; full list of members | |
| 14 Nov 2008 | 288b | Appointment terminated director richard massey | |
| 01 Aug 2008 | 288b | Appointment terminated | |
| 01 Aug 2008 | 288b | Appointment terminated secretary richard massey | |
| 18 Apr 2008 | AA | Accounts for a medium company made up to 30 June 2007 |