BERGEN PIPE SUPPORTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | |
| 17/06/2517 June 2025 | |
| 17/06/2517 June 2025 | |
| 17/06/2517 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 28/04/2528 April 2025 | Appointment of Mr Joel Paul Whitehouse as a director on 2025-04-14 |
| 28/04/2528 April 2025 | Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 19/08/2419 August 2024 | Termination of appointment of Charles Alex Henderson as a director on 2024-08-19 |
| 19/08/2419 August 2024 | Appointment of Ms Karen Lorraine Atterbury as a director on 2024-08-19 |
| 19/08/2419 August 2024 | Termination of appointment of Charles Alex Henderson as a secretary on 2024-08-19 |
| 19/08/2419 August 2024 | Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-08-19 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-23 with updates |
| 13/04/2313 April 2023 | Change of details for Hill & Smith Holdings Plc as a person with significant control on 2022-11-03 |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Statement of capital following an allotment of shares on 2022-11-10 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MRS HANNAH KATE NICHOLS |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 |
| 31/03/1731 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BURNS |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | COMPANY NAME CHANGED PIPE SUPPORTS GROUP LIMITED CERTIFICATE ISSUED ON 17/12/15 |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON |
| 20/08/1420 August 2014 | AUDITOR'S RESIGNATION |
| 18/08/1418 August 2014 | AUDITOR'S RESIGNATION |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1417 January 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED DANIEL GEORGE BURNS |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP CHAPMAN / 07/12/2011 |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011 |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED DAVID PHILIP CHAPMAN |
| 05/03/095 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MARK PEGLER |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR |
| 14/03/0814 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/03/084 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC SPRINGVALE BUSINESS & INDUSTRIAL PARK BILSTON WEST MIDLANDS WV14 0QL |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS; AMEND |
| 19/03/0219 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | NC INC ALREADY ADJUSTED 24/11/99 |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | ADOPTMEMORANDUM24/11/99 |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | COMPANY NAME CHANGED THE STOCK STEEL COMPANY LIMITED CERTIFICATE ISSUED ON 11/10/99 |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 25/01/99; CHANGE OF MEMBERS |
| 08/01/998 January 1999 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: PO BOX 4 CANAL STREET BRIERLEY HILL WEST MIDLANDS DY5 1JJ |
| 23/04/9823 April 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/03/9629 March 1996 | COMPANY NAME CHANGED BIRTLEY MANUFACTURING LIMITED CERTIFICATE ISSUED ON 01/04/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/89 |
| 27/09/8927 September 1989 | COMPANY NAME CHANGED BIRTLEY BUILDING PRODUCTS LIMITE D CERTIFICATE ISSUED ON 28/09/89 |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 09/06/719 June 1971 | CERTIFICATE OF INCORPORATION |
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