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ENTWURFSBUERO BERGEN AUF RUEGEN LIMITED

Company number 05618572

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2018	CH01	Director's details changed for Mrs Petra Karla Eckfeldt on 21 November 2018	View PDF Director's details changed for Mrs Petra Karla Eckfeldt on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	PSC04	Change of details for Mrs Petra Karla Eckfeldt as a person with significant control on 21 November 2018	View PDF Change of details for Mrs Petra Karla Eckfeldt as a person with significant control on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	View PDF Confirmation statement made on 10 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2017	CH01	Director's details changed for Mrs Petra Karla Eckfeldt on 13 July 2017	View PDF Director's details changed for Mrs Petra Karla Eckfeldt on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC01	Notification of Katrin Eckfeldt as a person with significant control on 30 June 2016	View PDF Notification of Katrin Eckfeldt as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC07	Cessation of Katrin Eckfeldt as a person with significant control on 15 February 2017	View PDF Cessation of Katrin Eckfeldt as a person with significant control on 15 February 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	PSC01	Notification of Petra Karla Eckfeldt as a person with significant control on 15 February 2017	View PDF Notification of Petra Karla Eckfeldt as a person with significant control on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
20 Jun 2017	CH01	Director's details changed for Ms Petra Eckfeldt on 20 June 2017	View PDF Director's details changed for Ms Petra Eckfeldt on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CH03	Secretary's details changed for Petra Eckfeldt on 19 June 2017	View PDF Secretary's details changed for Petra Eckfeldt on 19 June 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	CH01	Director's details changed for Ms Petra Eckfeldt on 14 June 2017	View PDF Director's details changed for Ms Petra Eckfeldt on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AP01	Appointment of Ms Petra Eckfeldt as a director on 1 April 2017	View PDF Appointment of Ms Petra Eckfeldt as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	TM01	Termination of appointment of Klaus Eckfeldt as a director on 1 April 2017	View PDF Termination of appointment of Klaus Eckfeldt as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100 - link opens in a new window - 4 pages (4 pages)

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