BOWATER BUILDING PRODUCTS LIMITED: Filings - Page 4

  • 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

    Full accounts made up to Dec 31, 2011

    20 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    6 pagesAR01

    legacy

    5 pagesMG01

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2010

    19 pagesAA

    Termination of appointment of Joanne Holland as a director

    3 pagesTM01
    Annotations
    DateAnnotation
    Jun 20, 2011At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of TM01 registered on 10/06/11.

    Termination of appointment of Christopher Baranowski as a director

    2 pagesTM01

    Termination of appointment of Joanne Holland as a director

    2 pagesTM01

    Appointment of David Arthur Jones as a director

    3 pagesAP01

    legacy

    3 pagesMG02

    Appointment of Graham Fitton as a secretary

    3 pagesAP03

    legacy

    3 pagesMG02

    Appointment of Graham Fitton as a director

    3 pagesAP01

    Appointment of Colin Torley as a director

    3 pagesAP01

    Annual return made up to Mar 30, 2011 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ms Joanne Maria Holland on Mar 29, 2010

    2 pagesCH01

    Termination of appointment of Paul Maurice as a director

    2 pagesTM01

    legacy

    13 pagesMG01

    Full accounts made up to Dec 31, 2008

    20 pagesAA

    Appointment of Paul David Maurice as a director

    3 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium by 9.900000 12/11/2009
    RES13

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    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