CELUFORM BUILDING PRODUCTS LIMITED

Company number 06407231

Date	Type	Description	View / Download
08 Dec 2014	CH01	Director's details changed for Mr Jonathan Albert Bednall on 8 December 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Mr Christopher Anthony Empson on 8 December 2014	(2 pages)
28 Nov 2014	AD01	Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 28 November 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 Jul 2014	TM01	Termination of appointment of David John Challinor as a director on 23 July 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Christopher Anthony Empson as a director on 25 June 2014	(2 pages)
23 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	(4 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
21 Jan 2013	TM01	Termination of appointment of Paul Mcloughlin as a director	(1 page)
21 Jan 2013	TM01	Termination of appointment of Christopher Martin as a director	(1 page)
21 Jan 2013	TM01	Termination of appointment of Paul Copestick as a director	(1 page)
21 Jan 2013	TM01	Termination of appointment of Sean Cockett as a director	(1 page)
17 Jan 2013	AP01	Appointment of Mr Jon Albert Bednall as a director	(2 pages)
23 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
03 Apr 2012	AP04	Appointment of Epwin Secretaries Limited as a secretary	(2 pages)
03 Apr 2012	AD01	Registered office address changed from Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom on 3 April 2012	(1 page)
02 Apr 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
02 Apr 2012	TM02	Termination of appointment of Christopher Martin as a secretary	(1 page)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Jan 2012	AD01	Registered office address changed from Billet Lane Normanby Enterprise Park Normanby Road Scunthorpe North Lincolnshire DN15 9YH on 26 January 2012	(1 page)
12 Dec 2011	AP01	Appointment of Mr David John Challinor as a director	(2 pages)
25 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(6 pages)