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BOWATER BUILDING PRODUCTS LIMITED
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BOWATER BUILDING PRODUCTS LIMITED: Filings - Page 3

    • 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

    Termination of appointment of Graham Fitton as a director on Feb 05, 2019

    		1 pagesTM01

    Termination of appointment of Graham Fitton as a secretary on Feb 05, 2019

    		1 pagesTM02

    Appointment of Mr John Stewart Ross as a director on Feb 05, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 05, 2019

    • Capital: GBP 1,900,004
    		3 pagesSH01

    Satisfaction of charge 050887080004 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 050887080004

    		1 pagesMR05

    Full accounts made up to Dec 31, 2017

    		22 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Registration of charge 050887080004, created on Sep 28, 2017

    		5 pagesMR01

    Full accounts made up to Dec 31, 2016

    		23 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		23 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 4
    		SH01

    Termination of appointment of Colin Torley as a director on Jan 29, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 4
    		SH01

    Full accounts made up to Dec 31, 2013

    		20 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 4
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Miscellaneous

    Auditors resignation
    		1 pagesMISC

    Full accounts made up to Dec 31, 2012

    		20 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from , Whs Halo Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BW, United Kingdom on Apr 04, 2013

    		1 pagesAD01

    Full accounts made up to Dec 31, 2011

    		20 pagesAA
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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