KOMPLETTBYGG BERGEN LTD

Company number 06997595

Date	Type	Description	View / Download
22 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(4 pages)
29 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 150	(5 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 150	(5 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 150	(3 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap be removed within ma 18/12/2013	(21 pages)
02 Jan 2014	CC04	Statement of company's objects	(2 pages)
04 Sep 2013	CERTNM	Company name changed opprydding og miljosanering bergen LTD\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders	(5 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
27 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(6 pages)
27 Sep 2012	AP04	Appointment of Online Corporate Secretaries Limited as a secretary	(2 pages)
11 Sep 2012	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	(1 page)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 May 2012	AP01	Appointment of Arve Engelsen as a director	(2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Endre Ytreland as a director	(1 page)
16 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(5 pages)
09 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(5 pages)