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BERGEN ENGINES LIMITED

Company number 07680531

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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)
05 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
05 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 73 pages (73 pages)
05 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
06 Dec 2022	TM01	Termination of appointment of Peter Richard Adams as a director on 1 December 2022	View PDF Termination of appointment of Peter Richard Adams as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Mr Andrew Vellender as a director on 1 December 2022	View PDF Appointment of Mr Andrew Vellender as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	TM01	Termination of appointment of Sondre Worsoe as a director on 30 June 2022	View PDF Termination of appointment of Sondre Worsoe as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Mr Peter Richard Adams as a director on 24 May 2022	View PDF Appointment of Mr Peter Richard Adams as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC02	Notification of Langley Holdings Plc as a person with significant control on 31 December 2021	View PDF Notification of Langley Holdings Plc as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC07	Cessation of Vinters International Limited as a person with significant control on 31 December 2021	View PDF Cessation of Vinters International Limited as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AD01	Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Building No. 2 Enterprise Way Retford DN22 7HH on 18 January 2022	View PDF Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Building No. 2 Enterprise Way Retford DN22 7HH on 18 January 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
11 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
26 Jul 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)

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BERGEN ENGINES LIMITED

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