BOWATER BUILDING PRODUCTS LIMITED

Company number 05088708

Date	Type	Description	View / Download
18 Sep 2020	AP01	Appointment of Mr John Riordan as a director on 17 September 2020	(2 pages)
21 Aug 2020	MR01	Registration of charge 050887080007, created on 19 August 2020	(45 pages)
21 Aug 2020	MR04	Satisfaction of charge 050887080006 in full	(1 page)
13 Aug 2020	AD01	Registered office address changed from , Ferrymoor Way Park Springs, Grimethorpe, Barnsley, S72 7BN, England to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 13 August 2020	(1 page)
13 Jul 2020	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
06 May 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
02 Jul 2019	TM01	Termination of appointment of John Stewart Ross as a director on 18 June 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Declan Mckelvey as a director on 18 June 2019	(2 pages)
05 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	(4 pages)
08 Mar 2019	MR01	Registration of charge 050887080006, created on 6 March 2019	(31 pages)
26 Feb 2019	AUD	Auditor's resignation	(1 page)
11 Feb 2019	MR01	Registration of charge 050887080005, created on 5 February 2019	(8 pages)
06 Feb 2019	PSC02	Notification of Sash Uk Limited as a person with significant control on 5 February 2019	(2 pages)
06 Feb 2019	PSC07	Cessation of Veka Plc as a person with significant control on 5 February 2019	(1 page)
06 Feb 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
06 Feb 2019	AD01	Registered office address changed from , Veka Plc Farrington Road, Burnley, Lancashire, BB11 5DA to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 6 February 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of David Arthur Jones as a director on 5 February 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of Graham Fitton as a director on 5 February 2019	(1 page)
06 Feb 2019	TM02	Termination of appointment of Graham Fitton as a secretary on 5 February 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mr John Stewart Ross as a director on 5 February 2019	(2 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 1,900,004	(3 pages)
09 Jan 2019	MR05	All of the property or undertaking has been released from charge 050887080004	(1 page)
09 Jan 2019	MR04	Satisfaction of charge 050887080004 in full	(1 page)
09 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)