BERGEN PIPE SUPPORTS GROUP LIMITED

Company number 01013871

Date	Type	Description	View / Download
06 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
10 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
10 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
19 Aug 2024	TM01	Termination of appointment of Charles Alex Henderson as a director on 19 August 2024	(1 page)
19 Aug 2024	TM02	Termination of appointment of Charles Alex Henderson as a secretary on 19 August 2024	(1 page)
19 Aug 2024	AP03	Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024	(2 pages)
19 Aug 2024	AP01	Appointment of Ms Karen Lorraine Atterbury as a director on 19 August 2024	(2 pages)
27 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with updates	(5 pages)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(202 pages)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with updates	(4 pages)
13 Apr 2023	PSC05	Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022	(2 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 677,609	(3 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
18 Jul 2022	TM01	Termination of appointment of Paul Simmons as a director on 18 July 2022	(1 page)
20 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
06 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
17 Nov 2020	AP01	Appointment of Mr Paul Simmons as a director on 12 November 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of Derek William Muir as a director on 12 November 2020	(1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages)