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BERGEN PIPE SUPPORTS LIMITED

Company number 00926644

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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)
27 Sep 2021 AA Full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
17 Nov 2020 AP01 Appointment of Mr Paul Simmons as a director on 12 November 2020
12 Nov 2020 TM01 Termination of appointment of Derek William Muir as a director on 12 November 2020
16 Sep 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
12 Feb 2020 AP01 Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
15 May 2019 AP01 Appointment of Mr Charles Alex Henderson as a director on 1 May 2019
02 May 2019 TM01 Termination of appointment of Mark Pegler as a director on 30 April 2019
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
26 Jun 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 TM01 Termination of appointment of Stuart John Barry as a director on 31 March 2018
07 Jul 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 PSC02 Notification of Bergen Pipe Supports Group Limited as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
31 Mar 2017 CH01 Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of David Philip Chapman as a director on 31 March 2017
31 Mar 2017 CH03 Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
03 Jan 2017 TM01 Termination of appointment of Daniel George Burns as a director on 16 December 2016
15 Jul 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,177,000
17 Dec 2015 CERTNM Company name changed pipe supports LIMITED\certificate issued on 17/12/15
  • NM04 ‐ Change of name by provision in articles
29 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,177,000