BERGS UK HOLDINGS LIMITED

Company number 05518779

Date	Type	Description	View / Download
12 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 13/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Jun 2019	MR01	Registration of charge 055187790001, created on 18 June 2019	(24 pages)
25 Mar 2019	AP01	Appointment of Mr Stuart Walker Mcintyre as a director on 20 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Alexander Mawson Gambroudes as a director on 20 March 2019	(1 page)
07 Mar 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
16 Nov 2018	CH01	Director's details changed for Mr per Anders Marklund on 16 November 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr per Anders Marklund as a director on 13 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Sampsa Juhana Auvinen as a director on 13 September 2018	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(5 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
31 May 2018	AP01	Appointment of Peter Olof Nilsson as a director on 15 May 2018	(2 pages)
30 May 2018	PSC02	Notification of Bergs Timber Ab as a person with significant control on 15 May 2018	(2 pages)
30 May 2018	PSC07	Cessation of Jon Helgi Gudmundsson as a person with significant control on 15 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Brynja Halldorsdottir as a director on 15 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Jon Helgi Gudmundsson as a director on 15 May 2018	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(5 pages)
02 Aug 2017	PSC01	Notification of Jon Helgi Gudmundsson as a person with significant control on 26 July 2017	(2 pages)
02 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 2 August 2017	(2 pages)
27 Jul 2017	CH01	Director's details changed for Jon Helgi Gudmundsson on 27 July 2017	(2 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
26 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
11 May 2016	AP01	Appointment of Mr Alexander Mawson Gambroudes as a director on 21 April 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Jonathan Lewis Phillips as a director on 21 April 2016	(1 page)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)

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