- Company Overview for BERG ENTERPRISE LIMITED (13010655)
- Filing history for BERG ENTERPRISE LIMITED (13010655)
- People for BERG ENTERPRISE LIMITED (13010655)
- More for BERG ENTERPRISE LIMITED (13010655)
| 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) |
|---|---|---|---|
| 12 Jun 2024 | CS01 | Confirmation statement made on 29 May 2024 with updates | |
| 08 May 2024 | AA01 | Previous accounting period extended from 31 August 2023 to 31 December 2023 | |
| 18 Jan 2024 | CERTNM |
Company name changed berg auto design LTD\certificate issued on 18/01/24
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| 02 Jun 2023 | CS01 | Confirmation statement made on 29 May 2023 with updates | |
| 02 Jun 2023 | PSC04 | Change of details for Mr Ian David Van Den Berg Slowey as a person with significant control on 28 May 2023 | |
| 02 Jun 2023 | CH01 | Director's details changed for Mr Ian David Van Den Berg Slowey on 28 May 2023 | |
| 19 May 2023 | AA | Unaudited abridged accounts made up to 31 August 2022 | |
| 24 Apr 2023 | PSC09 | Withdrawal of a person with significant control statement on 24 April 2023 | |
| 24 Apr 2023 | PSC08 | Notification of a person with significant control statement | |
| 24 Apr 2023 | PSC01 | Notification of Leendert William Van Den Berg Slowey as a person with significant control on 12 November 2020 | |
| 12 Dec 2022 | TM01 | Termination of appointment of Oliver Michael Exton-Birks as a director on 12 December 2022 | |
| 02 Jul 2022 | CS01 | Confirmation statement made on 29 May 2022 with updates | |
| 22 May 2022 | AP01 | Appointment of Mr Oliver Michael Exton-Birks as a director on 21 May 2022 | |
| 22 May 2022 | SH01 |
Statement of capital following an allotment of shares on 21 May 2022
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| 18 Mar 2022 | CERTNM |
Company name changed berg tuning LIMITED\certificate issued on 18/03/22
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| 23 Oct 2021 | AA | Micro company accounts made up to 31 August 2021 | |
| 23 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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| 17 Sep 2021 | AA01 | Previous accounting period shortened from 30 November 2021 to 31 August 2021 | |
| 29 May 2021 | CS01 | Confirmation statement made on 29 May 2021 with updates | |
| 29 May 2021 | AP01 | Appointment of Mr Leendert William Van Den Berg Slowey as a director on 29 May 2021 | |
| 22 Dec 2020 | AD01 | Registered office address changed from 12 the Glebe Way Old Whittington Chesterfield S41 9NN England to Unit 1 Centremark House Sheepbridge Lane Chesterfield S41 9RX on 22 December 2020 | |
| 03 Dec 2020 | PSC07 | Cessation of Oliver Michael Exton Birks as a person with significant control on 1 December 2020 | |
| 11 Nov 2020 | NEWINC |
Incorporation
Statement of capital on 2020-11-11
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