BPB PAPERBOARD LIMITED

Company number SC034256

Date	Type	Description	View / Download
17 Jul 2018	TM01	Termination of appointment of Philip Edward Moore as a director on 2 July 2018	(1 page)
19 Feb 2018	PSC02	Notification of Compagnie De Saint-Gobain as a person with significant control on 6 April 2016	(2 pages)
19 Feb 2018	PSC02	Notification of Saint-Gobain Construction Products Uk Limited as a person with significant control on 6 April 2016	(2 pages)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
13 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
25 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1,400,002	(6 pages)
03 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,400,002	(5 pages)
08 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
11 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,400,002	(5 pages)
18 Feb 2014	AUD	Auditor's resignation	(1 page)
13 Feb 2014	MISC	Section 519	(1 page)
10 Jan 2014	AD01	Registered office address changed from Mugiemoss House Mugiemoss Bucksburn Aberdeen AB21 9AA on 10 January 2014	(1 page)
01 Oct 2013	AAMD	Amended full accounts made up to 31 December 2012	(10 pages)
01 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(5 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
02 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
07 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
24 Jan 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
06 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
18 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)