Founded in 1980, Bsa Tube Runner Ltd has its registered office in Hampshire, it's status is listed as "Active". There are currently 1-10 employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIAPER, David Dennis | 02 September 2005 | - | 1 |
PHILLIPS, Gary John | 25 August 2017 | - | 1 |
WILSON, Simon Anthony Richard | 20 October 2006 | - | 1 |
HEWITT, Colin David | N/A | 02 September 2005 | 1 |
HEWITT, Susan Jane | N/A | 25 February 2005 | 1 |
HURST, James Glenville | N/A | 31 July 1992 | 1 |
LUNNEY, Patrick | N/A | 02 September 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 02 October 2019 | |
PSC02 - N/A | 01 March 2019 | |
PSC07 - N/A | 01 March 2019 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 29 August 2018 | |
AUD - Auditor's letter of resignation | 30 April 2018 | |
AA - Annual Accounts | 09 October 2017 | |
CS01 - N/A | 04 October 2017 | |
RESOLUTIONS - N/A | 18 September 2017 | |
RESOLUTIONS - N/A | 18 September 2017 | |
SH06 - Notice of cancellation of shares | 18 September 2017 | |
AP01 - Appointment of director | 07 September 2017 | |
MR05 - N/A | 09 June 2017 | |
MR04 - N/A | 09 June 2017 | |
MR04 - N/A | 09 June 2017 | |
MR05 - N/A | 09 June 2017 | |
AA - Annual Accounts | 01 November 2016 | |
CS01 - N/A | 15 October 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 21 October 2015 | |
AA - Annual Accounts | 18 November 2014 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 14 November 2013 | |
AR01 - Annual Return | 18 October 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 15 October 2012 | |
AA - Annual Accounts | 25 November 2011 | |
AR01 - Annual Return | 07 October 2011 | |
AA - Annual Accounts | 27 October 2010 | |
AR01 - Annual Return | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
AA - Annual Accounts | 15 December 2009 | |
AR01 - Annual Return | 21 October 2009 | |
MEM/ARTS - N/A | 01 July 2009 | |
CERTNM - Change of name certificate | 26 June 2009 | |
AA - Annual Accounts | 12 November 2008 | |
363a - Annual Return | 13 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363a - Annual Return | 12 October 2007 | |
AA - Annual Accounts | 20 December 2006 | |
363a - Annual Return | 20 October 2006 | |
288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 August 2006 | |
363a - Annual Return | 24 July 2006 | |
225 - Change of Accounting Reference Date | 30 September 2005 | |
AA - Annual Accounts | 21 September 2005 | |
287 - Change in situation or address of Registered Office | 21 September 2005 | |
288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
363s - Annual Return | 23 June 2005 | |
288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 26 February 2005 | |
287 - Change in situation or address of Registered Office | 08 February 2005 | |
AA - Annual Accounts | 18 October 2004 | |
363s - Annual Return | 12 July 2004 | |
RESOLUTIONS - N/A | 21 April 2004 | |
AA - Annual Accounts | 21 October 2003 | |
363s - Annual Return | 27 July 2003 | |
AA - Annual Accounts | 06 September 2002 | |
363s - Annual Return | 14 June 2002 | |
AA - Annual Accounts | 14 September 2001 | |
363s - Annual Return | 13 June 2001 | |
AA - Annual Accounts | 14 June 2000 | |
363s - Annual Return | 14 June 2000 | |
AA - Annual Accounts | 31 August 1999 | |
363s - Annual Return | 16 June 1999 | |
AA - Annual Accounts | 03 December 1998 | |
363s - Annual Return | 02 June 1998 | |
AA - Annual Accounts | 30 September 1997 | |
363s - Annual Return | 17 June 1997 | |
AA - Annual Accounts | 06 October 1996 | |
363s - Annual Return | 05 July 1996 | |
AA - Annual Accounts | 06 September 1995 | |
363s - Annual Return | 26 May 1995 | |
AA - Annual Accounts | 26 September 1994 | |
363s - Annual Return | 16 June 1994 | |
AUD - Auditor's letter of resignation | 07 January 1994 | |
AA - Annual Accounts | 11 October 1993 | |
RESOLUTIONS - N/A | 28 September 1993 | |
363s - Annual Return | 17 June 1993 | |
288 - N/A | 17 September 1992 | |
AA - Annual Accounts | 21 August 1992 | |
363s - Annual Return | 16 June 1992 | |
AA - Annual Accounts | 14 October 1991 | |
RESOLUTIONS - N/A | 30 September 1991 | |
RESOLUTIONS - N/A | 30 September 1991 | |
RESOLUTIONS - N/A | 30 September 1991 | |
363b - Annual Return | 07 June 1991 | |
288 - N/A | 14 January 1991 | |
AA - Annual Accounts | 14 June 1990 | |
363 - Annual Return | 14 June 1990 | |
288 - N/A | 23 January 1990 | |
288 - N/A | 11 December 1989 | |
363 - Annual Return | 12 July 1989 | |
AA - Annual Accounts | 12 July 1989 | |
288 - N/A | 17 June 1988 | |
363 - Annual Return | 10 June 1988 | |
AA - Annual Accounts | 10 June 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 October 1987 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1987 | |
288 - N/A | 13 August 1987 | |
363 - Annual Return | 11 August 1987 | |
AA - Annual Accounts | 11 August 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 1986 | |
AA - Annual Accounts | 19 May 1986 | |
363 - Annual Return | 19 May 1986 | |
363 - Annual Return | 09 January 1986 | |
AA - Annual Accounts | 26 October 1985 | |
AA - Annual Accounts | 03 October 1985 | |
PUC 2 - N/A | 07 August 1984 | |
AA - Annual Accounts | 07 August 1984 | |
CERTNM - Change of name certificate | 05 December 1983 | |
MEM/ARTS - N/A | 16 November 1983 | |
AA - Annual Accounts | 10 November 1983 | |
NEWINC - New incorporation documents | 18 February 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 14 May 1986 | Fully Satisfied |
N/A |
Charge | 14 April 1986 | Fully Satisfied |
N/A |
Legal charge | 28 November 1985 | Fully Satisfied |
N/A |
Debenture | 20 December 1984 | Fully Satisfied |
N/A |
Charge | 01 September 1982 | Fully Satisfied |
N/A |