VAN BERGEN LTD

Company number 06427443

Date	Type	Description	View / Download
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
17 Dec 2014	AD01	Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 17 December 2014	(1 page)
12 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	(5 pages)
12 Dec 2014	AD01	Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 12 December 2014	(1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Dec 2013	AD01	Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 19 December 2013	(1 page)
10 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(5 pages)
28 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
14 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
14 Oct 2011	AD01	Registered office address changed from , Dept 302 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA on 14 October 2011	(1 page)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(3 pages)
16 Dec 2009	CH01	Director's details changed for Wilhelmus Henricus Maria Van Bergen on 13 December 2009	(2 pages)
16 Dec 2009	CH04	Secretary's details changed for Niled Limited on 13 November 2009	(1 page)
07 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
23 Jan 2009	363a	Return made up to 14/11/08; full list of members	(3 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from, dept 119 43 owston road, carcroft, doncaster, south yorkshire, DN6 8DA	(1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from, dept 119 43 owston road, carcroft, doncaster, DN6 8DA, england	(1 page)
24 Nov 2008	288a	Secretary appointed niled LIMITED	(1 page)
21 Nov 2008	288b	Appointment terminated secretary milton price LTD	(1 page)
12 Aug 2008	287	Registered office changed on 12/08/2008 from, dept 119, unit 9D1 carcroft ent, pk, station road, carcroft, doncaster, DN6 8DD	(1 page)