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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)
25 Sep 2018 AA Full accounts made up to 30 December 2017
30 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
08 Nov 2017 AP01 Appointment of Director Nicholas Mark Wilkinson as a director on 6 November 2017
07 Nov 2017 TM01 Termination of appointment of Graham Charles Cook as a director on 6 November 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
28 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
22 Jul 2016 AA Full accounts made up to 2 January 2016
08 Mar 2016 AP01 Appointment of Daniel Louis Giovannetti as a director on 29 February 2016
07 Mar 2016 TM01 Termination of appointment of Steven Leslie Boyle as a director on 29 February 2016
18 Aug 2015 TM01 Termination of appointment of Andrew Michael Beard as a director on 30 July 2015
10 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200,000
02 Jun 2015 AA Full accounts made up to 3 January 2015
04 Sep 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 TM01 Termination of appointment of Derek Finch as a director on 31 July 2014
23 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 200,000
30 Apr 2014 AUD Auditor's resignation
23 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 May 2013 AA Full accounts made up to 31 December 2012
03 Sep 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AP01 Appointment of Mr Andrew Michael Beard as a director
27 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AP03 Appointment of Mr Aaron Michael Potter as a secretary