CRH BUILDING PRODUCTS LIMITED

Company number 00694656

Date	Type	Description	View / Download
17 Feb 2017	AP01	Appointment of Mr Michael John Choules as a director on 1 February 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Paul Barry as a director on 5 December 2016	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 Jul 2016	TM02	Termination of appointment of Stephen Philip Hardy as a secretary on 6 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016	(1 page)
06 Jul 2016	AP04	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 May 2016	(2 pages)
21 Dec 2015	AD01	Registered office address changed from 1 st. Pauls Square Liverpool L3 9SJ to Portland House Bickenhill Lane Birmingham B37 7BQ on 21 December 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2,200	(5 pages)
26 Aug 2015	AP01	Appointment of Mr Tom Healy as a director on 24 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of James Kehoe as a director on 24 August 2015	(1 page)
29 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
18 Feb 2015	AD01	Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to 1 St. Pauls Square Liverpool L3 9SJ on 18 February 2015	(1 page)
18 Feb 2015	AP01	Appointment of Mr Paul Barry as a director on 10 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr James Kehoe as a director on 10 February 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Angus William Bennion as a director on 11 December 2014	(1 page)
17 Feb 2015	AP01	Appointment of Mr Andrew John William Donnan as a director on 11 December 2014	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Kevin John Sims as a director on 11 December 2014	(1 page)
02 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2,200	(4 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2,200	(4 pages)
16 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
30 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(4 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
08 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)

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