- Company Overview for BERGEN LIMITED (06749374)
- Filing history for BERGEN LIMITED (06749374)
- People for BERGEN LIMITED (06749374)
- More for BERGEN LIMITED (06749374)
| 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) |
|---|---|---|---|
| 06 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 30 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 16 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 28 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
| 23 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
| 23 Jul 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 16 Feb 2010 | AP01 | Appointment of Mr Kadir Demir as a director | |
| 15 Feb 2010 | TM01 | Termination of appointment of William Lawlor as a director | |
| 16 Dec 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
| 16 Dec 2009 | CH01 | Director's details changed for William Peter Lawlor on 20 November 2009 | |
| 06 Nov 2009 | AD01 | Registered office address changed from 8 Littlebourne Road Canterbury CT1 1RD on 6 November 2009 | |
| 06 Jan 2009 | 287 | Registered office changed on 06/01/2009 from kemp house (mt) 152-160 city road london EC1V 2NX | |
| 06 Jan 2009 | 88(2) | Ad 05/01/09\gbp si 100@1=100\gbp ic 1/101\ | |
| 06 Jan 2009 | 288a | Director appointed william peter lawlor | |
| 24 Nov 2008 | 288b | Appointment terminated director john carter | |
| 14 Nov 2008 | NEWINC | Incorporation |