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BERGSTROM (EUROPE) LIMITED

Company number 02407030

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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)
30 Aug 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 29 pages (29 pages)
25 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
02 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 28 pages (28 pages)
03 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	MR01	Registration of charge 024070300004, created on 12 July 2022	View PDF Registration of charge 024070300004, created on 12 July 2022 - link opens in a new window - 71 pages (71 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 May 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
31 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 28 pages (28 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 28 pages (28 pages)
19 Oct 2020	CH01	Director's details changed for Director Nicholas Mark Wilkinson on 21 May 2020	View PDF Director's details changed for Director Nicholas Mark Wilkinson on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	PSC04	Change of details for Mr David Rydell as a person with significant control on 24 June 2020	View PDF Change of details for Mr David Rydell as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	PSC01	Notification of David Rydell as a person with significant control on 24 June 2020	View PDF Notification of David Rydell as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC07	Cessation of Bergstrom Inc as a person with significant control on 24 June 2020	View PDF Cessation of Bergstrom Inc as a person with significant control on 24 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CH01	Director's details changed for Mr David Richard Rydell on 24 June 2020	View PDF Director's details changed for Mr David Richard Rydell on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 27 pages (27 pages)
22 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AP01	Appointment of Director Robert Graham Thrupp as a director on 9 November 2018	View PDF Appointment of Director Robert Graham Thrupp as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)

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BERGSTROM (EUROPE) LIMITED

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