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BOWATER BUILDING PRODUCTS LIMITED
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BOWATER BUILDING PRODUCTS LIMITED: Filings - Page 2

    • Overview

    Company NameBOWATER BUILDING PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05088708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOWATER BUILDING PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Cessation of Sash Uk Limited as a person with significant control on Sep 21, 2020

    		1 pagesPSC07

    Confirmation statement made on Oct 15, 2020 with updates

    		4 pagesCS01

    Notification of John Riordan as a person with significant control on Sep 21, 2020

    		2 pagesPSC01

    Termination of appointment of Declan Mckelvey as a director on Sep 21, 2020

    		1 pagesTM01

    Registered office address changed from , Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, DN2 4LT, England to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on Oct 15, 2020

    		1 pagesAD01

    Satisfaction of charge 050887080007 in full

    		1 pagesMR04

    Satisfaction of charge 050887080005 in full

    		1 pagesMR04

    Previous accounting period extended from Sep 30, 2019 to Jun 30, 2020

    		1 pagesAA01

    Appointment of Mr John Riordan as a director on Sep 17, 2020

    		2 pagesAP01

    Satisfaction of charge 050887080006 in full

    		1 pagesMR04

    Registration of charge 050887080007, created on Aug 19, 2020

    		45 pagesMR01

    Registered office address changed from , Ferrymoor Way Park Springs, Grimethorpe, Barnsley, S72 7BN, England to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on Aug 13, 2020

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of John Stewart Ross as a director on Jun 18, 2019

    		1 pagesTM01

    Appointment of Mr Declan Mckelvey as a director on Jun 18, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 30, 2019 with updates

    		4 pagesCS01

    Registration of charge 050887080006, created on Mar 06, 2019

    		31 pagesMR01

    Auditor's resignation

    		1 pagesAUD

    Registration of charge 050887080005, created on Feb 05, 2019

    		8 pagesMR01

    Notification of Sash Uk Limited as a person with significant control on Feb 05, 2019

    		2 pagesPSC02

    Cessation of Veka Plc as a person with significant control on Feb 05, 2019

    		1 pagesPSC07

    Current accounting period shortened from Dec 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Registered office address changed from , Veka Plc Farrington Road, Burnley, Lancashire, BB11 5DA to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on Feb 06, 2019

    		1 pagesAD01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0