BSR PIPELINE SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registered office address changed from Resolve Advisory Ltd 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 |
| 31/03/2531 March 2025 | Liquidators' statement of receipts and payments to 2025-01-14 |
| 10/04/2410 April 2024 | Liquidators' statement of receipts and payments to 2024-01-14 |
| 01/03/231 March 2023 | Liquidators' statement of receipts and payments to 2023-01-14 |
| 20/01/2120 January 2021 | Registered office address changed from , 78 Cannon Street, London, EC4N 6AF, England to 22 York Buildings London WC2N 6JU on 2021-01-20 |
| 19/11/1919 November 2019 | Registered office address changed from , Saw Pipe Mills Brenda Road, Hartlepool, TS25 2EF, England to 22 York Buildings London WC2N 6JU on 2019-11-19 |
| 30/08/1930 August 2019 | Registered office address changed from , C/O Bsr Pipeline Services Limited, PO Box 101, PO Box 101 Weldon Road, Corby, Northamptonshire, NN17 5UA to 22 York Buildings London WC2N 6JU on 2019-08-30 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR ERIK NACHBAR |
| 17/12/1417 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAXTER |
| 12/12/1312 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR RICHARD JAMES BELL |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE FOX |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER QUINN |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR JONATHAN MARK BAXTER |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MS DEIRDRE CATHERINE FOX |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | SAIL ADDRESS CREATED |
| 09/12/119 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/12/119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR PETER QUINN |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR NICHOLAS ROY KENNETH CLARKE |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FERDINAND WILDENBEEST |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY ROSS |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM BSR PIPELINE SERVICSE LTD BSR PIPELINE SERVICSE LTD PO BOX 101 WELDON ROAD, CORBY NORTHAMPTON NN17 5UA |
| 07/05/107 May 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 07/05/107 May 2010 | Registered office address changed from , Bsr Pipeline Servicse Ltd, Bsr Pipeline Servicse Ltd, PO Box 101 Weldon Road, Corby, Northampton, NN17 5UA on 2010-05-07 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LINDSAY EDWARD / 09/12/2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMSAY MURDO ROSS / 09/12/2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STEWART CUMMING / 09/12/2009 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR FERDINAND GERHARDUS CHRISTINA WILDENBEEST |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PRINCE |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR RAMSAY MURDO ROSS |
| 05/02/095 February 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BIRD |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MR TIMOTHY JAMES BIRD |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK GLOVER |
| 10/12/0710 December 2007 | |
| 10/12/0710 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: BSR PIPELINE SERVICSE LTD PO BOX 101 WELDON ROAD CORBY NORTHAMPTON NN17 5UA |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | COMPANY NAME CHANGED BRITISH STEEL RAMCO PIPELINE SER VICES LIMITED CERTIFICATE ISSUED ON 26/04/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | AUDITOR'S RESIGNATION |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | SECRETARY RESIGNED |
| 06/06/976 June 1997 | VARYING SHARE RIGHTS AND NAMES 12/03/97 |
| 06/06/976 June 1997 | ADOPT MEM AND ARTS 12/03/97 |
| 30/05/9730 May 1997 | COMPANY NAME CHANGED BSRPS LIMITED CERTIFICATE ISSUED ON 02/06/97 |
| 16/05/9716 May 1997 | RECON 12/03/97 |
| 09/12/969 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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