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ARCHITECTURAL & BUILDING PRODUCTS LIMITED

Company number 00938926

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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)
15 Apr 2018 AP03 Appointment of Mr Greg John Wilson as a secretary on 3 April 2018
15 Apr 2018 TM02 Termination of appointment of Brian Lloyd as a secretary on 3 April 2018
15 Apr 2018 TM01 Termination of appointment of Brian Lloyd as a director on 3 April 2018
01 Dec 2017 TM01 Termination of appointment of Stephen Christopher Welsh as a director on 19 October 2017
07 Nov 2017 AA Accounts for a small company made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
03 Jan 2017 AA Accounts for a small company made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 67
29 Sep 2015 AA Accounts for a small company made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 67
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
04 Dec 2014 AP01 Appointment of Mr Greg John Wilson as a director on 19 November 2014
10 Jun 2014 MR04 Satisfaction of charge 3 in full
30 May 2014 MR01 Registration of charge 009389260004
28 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 67
02 Jan 2014 AA Accounts for a small company made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
21 Mar 2011 AP01 Appointment of Jane Marie O'donnell as a director
21 Mar 2011 TM01 Termination of appointment of Peter Welsh as a director
21 Dec 2010 AA Accounts for a small company made up to 31 March 2010