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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)
23 Nov 2010 AP04 Appointment of Bergstrom Europe Ltd as a secretary
22 Nov 2010 TM02 Termination of appointment of David Davies as a secretary
27 Oct 2010 AP01 Appointment of Mr Aaron Michael Potter as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for David Richard Rydell on 21 July 2010
21 Jul 2010 AD01 Registered office address changed from Dyffryn Business Park Ystrad Mynach Hengoed Mid Glamorgan CF82 7RJ on 21 July 2010
21 Jul 2010 CH01 Director's details changed for Steven Leslie Boyle on 21 July 2010
21 Jul 2010 CH03 Secretary's details changed for David Christopher Davies on 21 July 2010
21 Jul 2010 CH01 Director's details changed for Derek Finch on 21 July 2010
24 Nov 2009 TM01 Termination of appointment of Steven Carter as a director
24 Nov 2009 CH01 Director's details changed for Graham Charles Cook on 1 October 2009
21 Jul 2009 363a Return made up to 21/07/09; full list of members
23 Jun 2009 AA Full accounts made up to 31 December 2008
21 Jul 2008 363a Return made up to 21/07/08; full list of members
14 Jul 2008 AA Full accounts made up to 29 December 2007
04 Jan 2008 386 Notice of resolution removing auditor
25 Jul 2007 363a Return made up to 21/07/07; full list of members
25 Jul 2007 288c Director's particulars changed
25 Jul 2007 288b Director resigned
25 Jul 2007 MISC Sect 394
03 May 2007 AA Full accounts made up to 30 December 2006
01 Aug 2006 363a Return made up to 21/07/06; full list of members
26 Jun 2006 288a New director appointed
11 May 2006 AA Full accounts made up to 31 December 2005