- Company Overview for BERGESEN GROUP LIMITED (07565403)
- Filing history for BERGESEN GROUP LIMITED (07565403)
- People for BERGESEN GROUP LIMITED (07565403)
- Charges for BERGESEN GROUP LIMITED (07565403)
- More for BERGESEN GROUP LIMITED (07565403)
| 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) |
|---|---|---|---|
| 26 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 27 Apr 2016 | AP01 | Appointment of Mr James Anthony Mackay as a director | |
| 01 Apr 2016 | AP01 | Appointment of Mr James Anthony Mackay as a director on 7 March 2016 | |
| 16 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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| 02 Mar 2016 | TM01 | Termination of appointment of David Peter Reames as a director on 24 February 2016 | |
| 01 Mar 2016 | CH01 | Director's details changed for Tom Bergesen on 1 March 2016 | |
| 19 Dec 2015 | MR01 | Registration of charge 075654030002, created on 14 December 2015 | |
| 09 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 14 Aug 2015 | CH01 | Director's details changed for Mr David Peter Reames on 13 August 2015 | |
| 18 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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| 06 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 24 Sep 2014 | RESOLUTIONS |
Resolutions
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| 19 Sep 2014 | AP02 | Appointment of Apcl Corporate Director No.2 Limited as a director on 17 September 2014 | |
| 19 Sep 2014 | AP02 | Appointment of Apcl Corporate Director No.1 Limited as a director on 17 September 2014 | |
| 19 Sep 2014 | AP01 | Appointment of Mr David Peter Reames as a director on 17 September 2014 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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|
| 08 Feb 2014 | MR01 | Registration of charge 075654030001 | |
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 21 Mar 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 19 Jun 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
| 22 Mar 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | |
| 15 Mar 2011 | NEWINC | Incorporation |