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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)
15 Oct 2007 287 Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE
12 Oct 2007 288b Secretary resigned
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288a New secretary appointed
07 Aug 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 363a Return made up to 21/06/07; full list of members
25 May 2007 363a Return made up to 25/05/07; full list of members
16 Apr 2007 288b Director resigned
11 Apr 2007 288a New director appointed
21 Mar 2007 288b Director resigned
19 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
05 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
05 Jun 2006 363a Return made up to 25/05/06; full list of members
03 Apr 2006 88(2)O Ad 06/03/06--------- £ si 500000@1
28 Mar 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 88(2)R Ad 06/03/06--------- £ si 500000@1=500000 £ ic 677000/1177000
16 Mar 2006 123 £ nc 1200000/1700000 06/03/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288b Secretary resigned