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BERGS TIMBER (UK) LIMITED

Company number 14791667

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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)
20 Nov 2024	TM01	Termination of appointment of Nigel John Mckillop as a director on 31 October 2024	View PDF Termination of appointment of Nigel John Mckillop as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	AD01	Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom to Baltic Wharf Wallasea Island Rochford Essex SS4 2HA on 20 November 2024	View PDF Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom to Baltic Wharf Wallasea Island Rochford Essex SS4 2HA on 20 November 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CH01	Director's details changed for Mr per Anders Marklund on 23 July 2024	View PDF Director's details changed for Mr per Anders Marklund on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	TM01	Termination of appointment of Stuart Walker Mcintyre as a director on 1 February 2024	View PDF Termination of appointment of Stuart Walker Mcintyre as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CERTNM	Company name changed bitus uk LIMITED\certificate issued on 09/10/23 RES15 ‐ Change company name resolution on 2023-09-01	View PDF Company name changed bitus uk LIMITED\certificate issued on 09/10/23 RES15 ‐ Change company name resolution on 2023-09-01 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CERTNM	Company name changed bitus LIMITED\certificate issued on 26/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25	View PDF Company name changed bitus LIMITED\certificate issued on 26/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-11 GBP 1	View PDF Incorporation Statement of capital on 2023-04-11 GBP 1 - link opens in a new window - 33 pages (33 pages)

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