Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BERGEN PIPE SUPPORTS GROUP LIMITED

Company number 01013871

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2004 288a New secretary appointed
29 Sep 2003 395 Particulars of mortgage/charge
28 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 AA Full accounts made up to 31 December 2002
19 Mar 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
19 Mar 2003 288a New secretary appointed
27 Sep 2002 287 Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale business & industrial park bilston west midlands WV14 0QL
08 Jul 2002 AA Full accounts made up to 31 December 2001
11 Jun 2002 363s Return made up to 14/02/02; full list of members; amend
19 Mar 2002 363s Return made up to 14/02/02; full list of members
  • 363(287) ‐ Registered office changed on 19/03/02
  • 363(288) ‐ Director resigned
13 Nov 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
21 Aug 2001 288a New director appointed
02 Aug 2001 AA Full accounts made up to 30 September 2000
12 Mar 2001 363s Return made up to 14/02/01; full list of members
30 Nov 2000 395 Particulars of mortgage/charge
18 Jul 2000 AA Full accounts made up to 30 September 1999
08 Mar 2000 363s Return made up to 14/02/00; full list of members
  • 363(288) ‐ Secretary resigned
08 Dec 1999 123 Nc inc already adjusted 24/11/99
01 Dec 1999 288a New director appointed
01 Dec 1999 288a New secretary appointed;new director appointed
01 Dec 1999 288a New director appointed
01 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Oct 1999 CERTNM Company name changed the stock steel company LIMITED\certificate issued on 11/10/99