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BSR PIPELINE SERVICES LIMITED

Company number 03289197

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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)
10 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 14 January 2024
01 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 14 January 2023
19 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 14 January 2022
24 Feb 2021 LIQ01 Declaration of solvency
21 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-15
20 Jan 2021 AD01 Registered office address changed from , 78 Cannon Street, London, EC4N 6AF, England to 22 York Buildings London WC2N 6JU on 20 January 2021
20 Jan 2021 600 Appointment of a voluntary liquidator
14 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
14 Dec 2020 AD04 Register(s) moved to registered office address 78 Cannon Street London EC4N 6AF
06 Jan 2020 AP04 Appointment of Mitre Secretaries Limited as a secretary on 7 November 2019
06 Jan 2020 TM02 Termination of appointment of Blackwood Partners Llp as a secretary on 7 November 2019
19 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
19 Nov 2019 AD01 Registered office address changed from , Saw Pipe Mills Brenda Road, Hartlepool, TS25 2EF, England to 22 York Buildings London WC2N 6JU on 19 November 2019
04 Nov 2019 AA Full accounts made up to 31 December 2018
10 Sep 2019 AP01 Appointment of Ms Anouska Knox as a director on 28 August 2019
30 Aug 2019 AD01 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 30 August 2019
18 Apr 2019 PSC02 Notification of Liberty Pipes (Hartlepool) Limited as a person with significant control on 9 January 2019
18 Apr 2019 AP01 Appointment of Dr Andrew Leslie Hill as a director on 9 January 2019
18 Apr 2019 TM01 Termination of appointment of Erik Nachbar as a director on 9 January 2019
18 Apr 2019 TM01 Termination of appointment of Alastair Stuart Aitken as a director on 9 January 2019
18 Apr 2019 PSC07 Cessation of Tata Steel Uk Limited as a person with significant control on 9 January 2019
12 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
30 Oct 2018 AP03 Appointment of Blackwood Partners Llp as a secretary on 10 September 2018
25 Oct 2018 AA Full accounts made up to 31 December 2017
29 Aug 2018 AP01 Appointment of Mr Stephen Allan Dempster as a director on 24 August 2018