BERGMAN LTD.

Company number 06401083

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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)
25 Nov 2019 AA Micro company accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
11 Apr 2019 TM02 Termination of appointment of Starwell International Ltd as a secretary on 31 October 2018
15 Feb 2019 AA Micro company accounts made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
10 Jul 2018 AA Micro company accounts made up to 31 October 2017
15 Mar 2018 PSC08 Notification of a person with significant control statement
15 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 15 March 2018
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
01 Dec 2016 AA Accounts for a dormant company made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
19 Oct 2016 AD01 Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 19 October 2016
26 Jan 2016 AA Accounts for a dormant company made up to 31 October 2015
09 Dec 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
08 Dec 2015 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 4th Floor London W1G 0JR on 8 December 2015
01 Feb 2015 AA Accounts for a dormant company made up to 31 October 2014
26 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1
03 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
01 Jan 2014 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 1
31 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
25 Oct 2012 AP02 Appointment of Trendmax Inc. as a director
25 Oct 2012 TM01 Termination of appointment of Fynel Limited as a director
18 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
24 Jan 2012 AR01 Annual return made up to 16 October 2011 with full list of shareholders