UK BUILDING PRODUCTS LIMITED

Company number 06637395

Date	Type	Description	View / Download
17 May 2016	MR01	Registration of charge 066373950003, created on 13 May 2016	(22 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 165.28049	(5 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 10/03/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
21 Apr 2016	SH02	Sub-division of shares on 10 March 2016	(5 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 2,427,885	(5 pages)
30 Mar 2016	SH08	Change of share class name or designation	(2 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 141	(3 pages)
19 Feb 2016	AP01	Appointment of Mr Nicholas Beare as a director on 18 February 2016	(2 pages)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 134	(3 pages)
23 Sep 2015	MR01	Registration of charge 066373950002, created on 14 September 2015	(56 pages)
02 Jun 2015	MR01	Registration of charge 066373950001, created on 2 June 2015	(32 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
08 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 134	(3 pages)
08 Dec 2014	TM02	Termination of appointment of Wendy Daykin as a secretary on 5 July 2014	(1 page)
08 Dec 2014	TM02	Termination of appointment of Wendy Daykin as a secretary on 5 July 2014	(1 page)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 34	(4 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 June 2014 GBP 99	(4 pages)
15 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-15	(3 pages)
15 Jun 2014	AD01	Registered office address changed from , Westfield House Bratton Road, Westbury, Wiltshire, BA13 3EP, England to Westfield House Bratton Road Westbury Wiltshire BA13 3EP on 15 June 2014	(1 page)
15 Jun 2014	AD01	Registered office address changed from , 24 Holmeleaze, Steeple Ashton, Trowbridge, Wilts, BA14 6EH to Westfield House Bratton Road Westbury Wiltshire BA13 3EP on 15 June 2014	(1 page)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
10 Apr 2014	TM01	Termination of appointment of Stanley Daykin as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Stanley Daykin as a director	(1 page)
01 Mar 2014	AP01	Appointment of Mr Jordan Andrew Daykin as a director	(2 pages)