BERGEN FREIGHT FORWARDING LIMITED
Company number 03948735 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY WILCOCK | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR ROBERT TAN | View document |
| 16 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 21 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WAI SHING HUNG / 05/09/2012 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENENTH KO / 05/09/2012 | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNTH KO | View document |
| 12 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WING KAI MA | View document |
| 1 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR WING KAI MA | View document |
| 30 Apr 2012 | DIRECTOR APPOINTED MR KENNTH KO | View document |
| 30 Apr 2012 | DIRECTOR APPOINTED MR JEFFREY HUNG | View document |
| 30 Apr 2012 | DIRECTOR APPOINTED MR KENENTH KO | View document |
| 30 Apr 2012 | DIRECTOR APPOINTED MR JEFFREY HUNG | View document |
| 16 Mar 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM MELLORS ROAD TRAFFORD PARK MANCHESTER M17 1PB · 1 page | View document |
| 16 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 25 Feb 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED WING KAI WILLIAM MA | View document |
| 11 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED GARY WILCOCK | View document |
| 7 Feb 2011 | SECRETARY APPOINTED IAN DODSWORTH | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BREED | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES REDIKIN | View document |
| 7 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WINTERBOTTOM | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES REDIKIN | View document |
| 19 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 28 Oct 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 24 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 31 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MASSEY | View document |
| 16 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 1 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 8 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 2006 | COMPANY NAME CHANGED BERGEN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/04/06 | View document |
| 21 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2005 | SECRETARY RESIGNED | View document |
| 22 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | SECRETARY RESIGNED | View document |
| 4 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | SECRETARY RESIGNED | View document |
| 15 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |