BERGET INVESTERING LTD

Company Documents

DateDescription
28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/07/1522 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/07/1522 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/07/1428 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/10/137 October 2013 Annual return made up to 1 July 2013 with full list of shareholders

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
C/O NPC 60 CEMETERY ROAD
PORTH
R C T
CF39 0BL
UNITED KINGDOM

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/07/1210 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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30/01/1230 January 2012 Annual return made up to 1 July 2011 with full list of shareholders

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / BERTE JOHANNE EIKLID TORKILDSEN / 11/08/2011

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / THALES CHRISTIAN TORKILDSEN / 21/02/2011

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / GUNVOR CHRISTINE TORKILDSEN / 06/08/2011

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / THALES CARLEIF TORKILDSEN / 14/04/2011

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26/11/1126 November 2011 DISS40 (DISS40(SOAD))

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25/10/1125 October 2011 FIRST GAZETTE

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, C/O NPC 60 CEMETERY ROAD, PORTH, R C T, CF39 0BL, UNITED KINGDOM

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM, 60 CEMETERY ROAD, PORTH, MID GLAMORGAN, CF39 0BL

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22/10/1022 October 2010 APPOINTMENT TERMINATED, SECRETARY VARJAG LTD

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/07/105 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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03/07/093 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 PREVEXT FROM 31/07/2008 TO 31/12/2008

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15/05/0915 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/07/089 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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31/08/0731 August 2007 SECRETARY'S PARTICULARS CHANGED

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23/07/0723 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM:
UNIT B31, RIVERSIDE PARK, TREFOREST TRADING ESTATE, TREFOREST, CF37 5YB

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10/07/0610 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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