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FORTERRA BUILDING PRODUCTS LIMITED

Company number 08960430

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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)
13 Mar 2015	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 12 March 2015	View PDF Termination of appointment of Roger Thomas Virley Tyson as a secretary on 12 March 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 89,627	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 89,627 - link opens in a new window - 7 pages (7 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 89,627.00	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 89,627.00 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AP01	Appointment of Plamen Jordanoff as a director on 1 September 2014	View PDF Appointment of Plamen Jordanoff as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AP01	Appointment of Matthew Richard Joseph Clay as a director on 1 September 2014	View PDF Appointment of Matthew Richard Joseph Clay as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CERTNM	Company name changed pimco 2945 LIMITED\certificate issued on 01/09/14 RES15 ‐ Change company name resolution on 2014-09-01	View PDF Company name changed pimco 2945 LIMITED\certificate issued on 01/09/14 RES15 ‐ Change company name resolution on 2014-09-01 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 3,627	View PDF Statement of capital following an allotment of shares on 20 August 2014 GBP 3,627 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Aug 2014	AP01	Appointment of Stephen Richard Harrison as a director on 1 August 2014	View PDF Appointment of Stephen Richard Harrison as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-26 GBP 1	View PDF Incorporation Statement of capital on 2014-03-26 GBP 1 - link opens in a new window - 34 pages (34 pages)

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