Bsa Tube Runner Ltd was established in 1980, it's status at Companies House is "Active". The current directors of this company are listed as Diaper, David Dennis, Phillips, Gary John, Wilson, Simon Anthony Richard, Hewitt, Colin David, Hewitt, Susan Jane, Hurst, James Glenville, Lunney, Patrick at Companies House. 1-10 people are employed by this organisation.
| 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 |
