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BERGZ ENGINEERING LTD

Company number 12083048

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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)
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
10 Sep 2024 AA Micro company accounts made up to 31 July 2024
30 Sep 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
15 Aug 2023 AA Micro company accounts made up to 31 July 2023
01 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
14 Aug 2022 AA Micro company accounts made up to 31 July 2022
18 Feb 2022 CERTNM Company name changed dc aeroarc LTD\certificate issued on 18/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-17
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 3
25 Aug 2021 AA Micro company accounts made up to 31 July 2021
22 Mar 2021 AA Micro company accounts made up to 31 July 2020
03 Mar 2021 AD01 Registered office address changed from 4 Crossfield Close Stalybridge SK15 2DG England to Unit 3 Sir Robert Peacock House Vulcan Street Oldham OL1 4LA on 3 March 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
02 Mar 2021 PSC07 Cessation of Craig Simon Lee as a person with significant control on 2 March 2021
26 Feb 2021 TM01 Termination of appointment of Craig Simon Lee as a director on 26 February 2021
06 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
20 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-19
03 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-03
  • GBP 2