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BERGEN ENGINES LIMITED

Company number 07680531

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AP01	Appointment of Jon-Erik Rov as a director on 21 May 2018	View PDF Appointment of Jon-Erik Rov as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AP01	Appointment of Sondre Worsoe as a director on 21 May 2018	View PDF Appointment of Sondre Worsoe as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	TM01	Termination of appointment of Michael Andrew Ferris as a director on 21 May 2018	View PDF Termination of appointment of Michael Andrew Ferris as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	TM01	Termination of appointment of Alistair David Katsuhiko Mackenzie as a director on 21 May 2018	View PDF Termination of appointment of Alistair David Katsuhiko Mackenzie as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)

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BERGEN ENGINES LIMITED

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