Based in London, Bergesen Group Ltd was setup in 2011. This company does not have any directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AP01 - Appointment of director | 04 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CH01 - Change of particulars for director | 23 April 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 08 November 2017 | |
| CS01 - N/A | 27 March 2017 | |
| CH04 - Change of particulars for corporate secretary | 08 February 2017 | |
| AD01 - Change of registered office address | 10 January 2017 | |
| CH02 - Change of particulars for corporate director | 20 December 2016 | |
| CH02 - Change of particulars for corporate director | 20 December 2016 | |
| AA - Annual Accounts | 26 October 2016 | |
| AP01 - Appointment of director | 27 April 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| TM01 - Termination of appointment of director | 02 March 2016 | |
| CH01 - Change of particulars for director | 01 March 2016 | |
| MR01 - N/A | 19 December 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| CH01 - Change of particulars for director | 14 August 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| RESOLUTIONS - N/A | 24 September 2014 | |
| AP02 - Appointment of corporate director | 19 September 2014 | |
| AP02 - Appointment of corporate director | 19 September 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| MR01 - N/A | 08 February 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA01 - Change of accounting reference date | 22 March 2011 | |
| NEWINC - New incorporation documents | 15 March 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 December 2015 | Outstanding |
N/A |
| A registered charge | 31 January 2014 | Outstanding |
N/A |
