- Company Overview for BERGEN FREIGHT FORWARDING LIMITED (03948735)
- Filing history for BERGEN FREIGHT FORWARDING LIMITED (03948735)
- People for BERGEN FREIGHT FORWARDING LIMITED (03948735)
- Charges for BERGEN FREIGHT FORWARDING LIMITED (03948735)
- More for BERGEN FREIGHT FORWARDING LIMITED (03948735)
| 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 Apr 2012 | AP01 | Appointment of Mr Jeffrey Hung as a director | |
| 30 Apr 2012 | AP01 | Appointment of Mr Kenenth Ko as a director | |
| 30 Apr 2012 | AP01 | Appointment of Mr Jeffrey Hung as a director | |
| 30 Apr 2012 | AP01 | Appointment of Mr Kennth Ko as a director | |
| 30 Apr 2012 | TM01 | Termination of appointment of Wing Kai Ma as a director | |
| 16 Mar 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 16 Mar 2011 | AD01 | Registered office address changed from Mellors Road Trafford Park Manchester M17 1PB on 16 March 2011 | |
| 25 Feb 2011 | AA01 | Current accounting period extended from 30 June 2011 to 31 December 2011 | |
| 11 Feb 2011 | AP01 | Appointment of Wing Kai William Ma as a director | |
| 11 Feb 2011 | AP01 | Appointment of Gary Wilcock as a director | |
| 11 Feb 2011 | AUD | Auditor's resignation | |
| 07 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 07 Feb 2011 | TM02 | Termination of appointment of James Redikin as a secretary | |
| 07 Feb 2011 | TM01 | Termination of appointment of Peter Breed as a director | |
| 07 Feb 2011 | TM01 | Termination of appointment of Alan Winterbottom as a director | |
| 07 Feb 2011 | TM01 | Termination of appointment of James Redikin as a director | |
| 07 Feb 2011 | AP03 | Appointment of Ian Dodsworth as a secretary | |
| 19 Jan 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 28 Oct 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
| 01 Apr 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
| 24 Feb 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 31 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 09 Apr 2009 | 363a | Return made up to 15/03/09; full list of members | |
| 24 Dec 2008 | AA | Accounts for a small company made up to 30 June 2008 | |
| 01 Aug 2008 | 288b | Appointment terminated director richard massey |