ETEX BUILDING PERFORMANCE LIMITED filing history - Find and update company information

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ETEX BUILDING PERFORMANCE LIMITED

Company number 02163844

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	CH01	Director's details changed for Clive Graham Ellwood on 1 January 2013	View PDF Director's details changed for Clive Graham Ellwood on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	CH01	Director's details changed for Richard Guy Buxton on 1 May 2013	View PDF Director's details changed for Richard Guy Buxton on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
01 Oct 2012	CERTNM	Company name changed lafarge plasterboard LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-24	View PDF Company name changed lafarge plasterboard LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-24 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
16 Nov 2011	AP01	Appointment of Bernard Lekien as a director	View PDF Appointment of Bernard Lekien as a director - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
24 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	CH03	Secretary's details changed for Clive Graham Ellwood on 24 June 2011	View PDF Secretary's details changed for Clive Graham Ellwood on 24 June 2011 - link opens in a new window - 1 page (1 page)
24 Jun 2011	CH01	Director's details changed for Clive Graham Ellwood on 24 June 2011	View PDF Director's details changed for Clive Graham Ellwood on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	CH01	Director's details changed for Jean-Michel Edouard Armand Desmoutier on 24 June 2011	View PDF Director's details changed for Jean-Michel Edouard Armand Desmoutier on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	SH19	Statement of capital on 1 June 2011 GBP 60,000,000	View PDF Statement of capital on 1 June 2011 GBP 60,000,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Jun 2011	CAP-SS	Solvency statement dated 20/05/11	View PDF Solvency statement dated 20/05/11 - link opens in a new window - 1 page (1 page)
01 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
22 Jul 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
12 Jan 2010	AP01	Appointment of Richard Guy Buxton as a director	View PDF Appointment of Richard Guy Buxton as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	AP01	Appointment of Jane Elizabeth Maycock as a director	View PDF Appointment of Jane Elizabeth Maycock as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	TM01	Termination of appointment of Mark Crump as a director	View PDF Termination of appointment of Mark Crump as a director - link opens in a new window - 1 page (1 page)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)

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