BERGESEN TWO LIMITED

Company Documents

Date	Description
20/10/2420 October 2024	Change of details for Bergesen Group Limited as a person with significant control on 2016-07-15 View Document
17/10/2417 October 2024	Director's details changed for Mr Tom Bergesen on 2024-10-17 View Document
17/10/2417 October 2024	Confirmation statement made on 2024-10-04 with no updates View Document
12/10/2412 October 2024	Amended full accounts made up to 2023-12-31 View Document
27/08/2427 August 2024	Full accounts made up to 2023-12-31 View Document
17/10/2317 October 2023	Confirmation statement made on 2023-10-04 with no updates View Document
17/10/2317 October 2023	Director's details changed for Mr Tom Bergesen on 2021-05-26 View Document
06/10/236 October 2023	Full accounts made up to 2022-12-31 View Document
26/10/2226 October 2022	Full accounts made up to 2021-12-31 View Document
17/10/2217 October 2022	Confirmation statement made on 2022-10-04 with no updates View Document
04/10/214 October 2021	Confirmation statement made on 2021-10-04 with no updates View Document
30/09/2130 September 2021	Full accounts made up to 2020-12-31 View Document
03/10/193 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
02/10/192 October 2019	CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View Document
04/04/194 April 2019	DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB View Document
02/04/192 April 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY View Document
25/09/1825 September 2018	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES View Document
31/07/1831 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
15/05/1815 May 2018	PSC'S CHANGE OF PARTICULARS / BERGESEN GROUP LIMITED / 10/01/2017 View Document
23/04/1823 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 View Document
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View Document
07/08/177 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
24/02/1724 February 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View Document
10/01/1710 January 2017	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
20/12/1620 December 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 View Document
20/12/1620 December 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 View Document
26/09/1626 September 2016	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View Document
22/07/1622 July 2016	COMPANY NAME CHANGED NAMECO (NO.397) LIMITED CERTIFICATE ISSUED ON 22/07/16 View Document
26/06/1626 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
28/04/1628 April 2016	DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY View Document
02/03/162 March 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES View Document
01/03/161 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BERGESEN / 01/03/2016 View Document
19/10/1519 October 2015	Annual return made up to 24 September 2015 with full list of shareholders View Document
11/09/1511 September 2015	REGISTERED OFFICE CHANGED ON 11/09/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA View Document
10/09/1510 September 2015	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED View Document
10/09/1510 September 2015	APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC View Document
10/09/1510 September 2015	APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS View Document
10/09/1510 September 2015	APPOINTMENT TERMINATED, DIRECTOR NOMINA PLC View Document
10/09/1510 September 2015	DIRECTOR APPOINTED MR TOM BERGESEN View Document
10/09/1510 September 2015	DIRECTOR APPOINTED MR DAVID PETER REAMES View Document
10/09/1510 September 2015	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED View Document
10/09/1510 September 2015	CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED View Document
09/09/159 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
20/10/1420 October 2014	Annual return made up to 24 September 2014 with full list of shareholders View Document
12/09/1412 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
21/02/1421 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE 038482390229 View Document
28/10/1328 October 2013	Annual return made up to 24 September 2013 with full list of shareholders View Document
20/09/1320 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
15/06/1315 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 038482390228 View Document
28/01/1328 January 2013	APPOINTMENT TERMINATED, DIRECTOR PENELOPE HERDMAN View Document
21/01/1321 January 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 227 View Document
22/10/1222 October 2012	Annual return made up to 24 September 2012 with full list of shareholders View Document
14/09/1214 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
25/10/1125 October 2011	Annual return made up to 24 September 2011 with full list of shareholders View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/04/1111 April 2011	DIRECTOR APPOINTED PENELOPE ANNE HERDMAN View Document
04/11/104 November 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 24/09/2010 View Document
04/11/104 November 2010	Annual return made up to 24 September 2010 with full list of shareholders View Document
04/11/104 November 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 24/09/2010 View Document
21/09/1021 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
27/08/1027 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 226 View Document
05/11/095 November 2009	Annual return made up to 24 September 2009 with full list of shareholders View Document
01/10/091 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 225 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 224 View Document
21/10/0821 October 2008	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View Document
07/08/087 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/10/0715 October 2007	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View Document
11/10/0711 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
02/11/062 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/10/0626 October 2006	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View Document
24/08/0624 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0614 August 2006	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB View Document
31/10/0531 October 2005	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View Document
24/10/0524 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/10/0427 October 2004	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View Document
20/07/0420 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
23/10/0323 October 2003	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View Document
14/07/0314 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
10/06/0310 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/10/0223 October 2002	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View Document
29/07/0229 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/05/0222 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
01/02/021 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/0225 January 2002	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 42 CRUTCHED FRIARS LONDON EC3N 2AP View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/0114 December 2001	NEW DIRECTOR APPOINTED View Document
14/12/0114 December 2001	DIRECTOR RESIGNED View Document
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
23/10/0123 October 2001	RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View Document
16/08/0116 August 2001	DIRECTOR RESIGNED View Document
16/08/0116 August 2001	NEW DIRECTOR APPOINTED View Document
24/07/0124 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/12/0013 December 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/0013 November 2000	LOCATION OF REGISTER OF MEMBERS View Document
12/10/0012 October 2000	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View Document
31/08/0031 August 2000	SECRETARY RESIGNED View Document
31/08/0031 August 2000	NEW SECRETARY APPOINTED View Document
03/08/003 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document

04/05/004 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
06/04/006 April 2000	S366A DISP HOLDING AGM 31/03/00 View Document
06/04/006 April 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View Document
16/03/0016 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
16/02/0016 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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12/01/0012 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
24/09/9924 September 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BERGESEN TWO LIMITED

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