BOWATER BUILDING PRODUCTS LIMITED

Company number 05088708

Date	Type	Description	View / Download
22 Feb 2018	MR04	Satisfaction of charge 3 in full	(1 page)
29 Sep 2017	MR01	Registration of charge 050887080004, created on 28 September 2017	(5 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
04 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 4	(5 pages)
29 Mar 2016	TM01	Termination of appointment of Colin Torley as a director on 29 January 2016	(1 page)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
31 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 4	(6 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
03 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 4	(6 pages)
14 Feb 2014	AUD	Auditor's resignation	(1 page)
14 Feb 2014	MISC	Auditors resignation	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
05 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
04 Apr 2013	AD01	Registered office address changed from , Whs Halo Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BW, United Kingdom on 4 April 2013	(1 page)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
30 Mar 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(6 pages)
28 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
25 Nov 2011	AUD	Auditor's resignation	(2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
13 Jun 2011	TM01	Termination of appointment of Joanne Holland as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of TM01 registered on 10/06/11.	(3 pages)
10 Jun 2011	TM01	Termination of appointment of Christopher Baranowski as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Joanne Holland as a director	(2 pages)
10 Jun 2011	AP01	Appointment of David Arthur Jones as a director	(3 pages)