BERGESEN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 27/03/2527 March 2025 | Change of details for Mr Tom Bergesen as a person with significant control on 2016-04-06 |
| 14/10/2414 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 21/03/2421 March 2024 | Director's details changed for Mr Tom Bergesen on 2016-03-01 |
| 15/01/2415 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 13/01/2313 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 04/02/224 February 2022 | Group of companies' accounts made up to 2020-12-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 09/10/199 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 08/11/178 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 08/02/178 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 |
| 26/10/1626 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY |
| 16/03/1616 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BERGESEN / 01/03/2016 |
| 19/12/1519 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075654030002 |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 |
| 18/03/1518 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | ADOPT ARTICLES 17/09/2014 |
| 19/09/1419 September 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 19/09/1419 September 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR DAVID PETER REAMES |
| 18/03/1418 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075654030001 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 22/03/1122 March 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 15/03/1115 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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