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BERGEN PIPE SUPPORTS GROUP LIMITED

Company number 01013871

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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)
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
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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
26 Mar 1999 AA Full accounts made up to 30 September 1998
13 Mar 1999 363s Return made up to 25/01/99; change of members
  • 363(288) ‐ Director resigned
08 Jan 1999 288b Secretary resigned
11 Dec 1998 288a New secretary appointed
18 Aug 1998 287 Registered office changed on 18/08/98 from: po box 4 canal street brierley hill west midlands DY5 1JJ
23 Apr 1998 363s Return made up to 25/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 1998 AA Full accounts made up to 30 September 1997
09 Apr 1997 AA Full accounts made up to 30 September 1996
25 Feb 1997 363s Return made up to 25/01/97; no change of members
16 Apr 1996 AA Full accounts made up to 30 September 1995
29 Mar 1996 CERTNM Company name changed birtley manufacturing LIMITED\certificate issued on 01/04/96