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BPB PAPERBOARD LIMITED

Company number SC034256

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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)
29 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	PSC05	Change of details for Saint-Gobain Construction Products Uk Limited as a person with significant control on 6 April 2016	View PDF Change of details for Saint-Gobain Construction Products Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC07	Cessation of Compagnie De Saint-Gobain as a person with significant control on 6 April 2016	View PDF Cessation of Compagnie De Saint-Gobain as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
09 Jan 2021	CH01	Director's details changed for Mr Richard Keen on 8 January 2021	View PDF Director's details changed for Mr Richard Keen on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CH01	Director's details changed for Mr Nicholas James Cammack on 8 January 2021	View PDF Director's details changed for Mr Nicholas James Cammack on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CH03	Secretary's details changed for Mr Richard Keen on 8 January 2021	View PDF Secretary's details changed for Mr Richard Keen on 8 January 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	AP01	Appointment of Mr Richard Keen as a director on 1 May 2020	View PDF Appointment of Mr Richard Keen as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	TM01	Termination of appointment of Alun Roy Oxenham as a director on 1 May 2020	View PDF Termination of appointment of Alun Roy Oxenham as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
10 May 2020	TM02	Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020	View PDF Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020 - link opens in a new window - 1 page (1 page)
10 May 2020	AP03	Appointment of Mr Richard Keen as a secretary on 1 May 2020	View PDF Appointment of Mr Richard Keen as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
31 Jan 2019	AP01	Appointment of Mr Nicholas James Cammack as a director on 31 December 2018	View PDF Appointment of Mr Nicholas James Cammack as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	TM01	Termination of appointment of Stephane Heraud as a director on 31 December 2018	View PDF Termination of appointment of Stephane Heraud as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	AP01	Appointment of Mr Stephane Heraud as a director on 2 July 2018	View PDF Appointment of Mr Stephane Heraud as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)

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