BERGESEN GROUP LIMITED

Company number 07565403

Date	Type	Description	View / Download
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016	(1 page)
26 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
27 Apr 2016	AP01	Appointment of Mr James Anthony Mackay as a director	(2 pages)
01 Apr 2016	AP01	Appointment of Mr James Anthony Mackay as a director on 7 March 2016	(2 pages)
16 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(5 pages)
02 Mar 2016	TM01	Termination of appointment of David Peter Reames as a director on 24 February 2016	(1 page)
01 Mar 2016	CH01	Director's details changed for Tom Bergesen on 1 March 2016	(2 pages)
19 Dec 2015	MR01	Registration of charge 075654030002, created on 14 December 2015	(18 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
14 Aug 2015	CH01	Director's details changed for Mr David Peter Reames on 13 August 2015	(2 pages)
18 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	(6 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
19 Sep 2014	AP02	Appointment of Apcl Corporate Director No.2 Limited as a director on 17 September 2014	(2 pages)
19 Sep 2014	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 17 September 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr David Peter Reames as a director on 17 September 2014	(2 pages)
18 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	(4 pages)
08 Feb 2014	MR01	Registration of charge 075654030001	(18 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
21 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
19 Jun 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(4 pages)
22 Mar 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
15 Mar 2011	NEWINC	Incorporation	(23 pages)