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MOUNTAIN BERG LIMITED

Company number 07851252

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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)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
11 Jun 2018	MR04	Satisfaction of charge 078512520008 in full	View PDF Satisfaction of charge 078512520008 in full - link opens in a new window - 1 page (1 page)
24 Feb 2018	MR01	Registration of charge 078512520008, created on 9 February 2018	View PDF Registration of charge 078512520008, created on 9 February 2018 - link opens in a new window - 22 pages (22 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	MR01	Registration of charge 078512520007, created on 3 November 2017	View PDF Registration of charge 078512520007, created on 3 November 2017 - link opens in a new window - 40 pages (40 pages)
10 Nov 2017	MR01	Registration of charge 078512520003, created on 3 November 2017	View PDF Registration of charge 078512520003, created on 3 November 2017 - link opens in a new window - 6 pages (6 pages)
10 Nov 2017	MR01	Registration of charge 078512520004, created on 3 November 2017	View PDF Registration of charge 078512520004, created on 3 November 2017 - link opens in a new window - 30 pages (30 pages)
10 Nov 2017	MR01	Registration of charge 078512520005, created on 3 November 2017	View PDF Registration of charge 078512520005, created on 3 November 2017 - link opens in a new window - 40 pages (40 pages)
10 Nov 2017	MR01	Registration of charge 078512520006, created on 3 November 2017	View PDF Registration of charge 078512520006, created on 3 November 2017 - link opens in a new window - 40 pages (40 pages)
09 Nov 2017	MR01	Registration of charge 078512520002, created on 3 November 2017	View PDF Registration of charge 078512520002, created on 3 November 2017 - link opens in a new window - 23 pages (23 pages)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
07 Nov 2017	MR04	Satisfaction of charge 078512520001 in full	View PDF Satisfaction of charge 078512520001 in full - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AD01	Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS to 10 st James's Place London SW1A 1NP on 11 August 2016	View PDF Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS to 10 st James's Place London SW1A 1NP on 11 August 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	CH01	Director's details changed for Mr David Peter John Ross on 11 August 2016	View PDF Director's details changed for Mr David Peter John Ross on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	CH01	Director's details changed for Mr Nicholas Paul Teagle on 11 August 2016	View PDF Director's details changed for Mr Nicholas Paul Teagle on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	MR01	Registration of charge 078512520001, created on 16 June 2016	View PDF Registration of charge 078512520001, created on 16 June 2016 - link opens in a new window - 22 pages (22 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
25 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	CERTNM	Company name changed oval (2245) LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13	View PDF Company name changed oval (2245) LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13 - link opens in a new window - 3 pages (3 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
15 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1 - link opens in a new window - 4 pages (4 pages)

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MOUNTAIN BERG LIMITED

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