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BITUCHEM BUILDING PRODUCTS LIMITED

Company number 02047278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
22 Sep 2023 AA Full accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
17 Aug 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
18 Dec 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
21 Feb 2018 CH01 Director's details changed for Roger Kenneth Lord on 16 February 2018
21 Feb 2018 AP01 Appointment of Mr Thomas Edward Ellsmore as a director on 16 February 2018
21 Feb 2018 AP01 Appointment of Mr Mark Robert Stott as a director on 16 February 2018
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
02 Oct 2016 AA Accounts for a small company made up to 31 December 2015
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
07 Oct 2015 AA Accounts for a small company made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
05 Jan 2015 AP01 Appointment of David George Howie as a director on 1 January 2015