SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED

Company number 00734396

Date	Type	Description	View / Download
06 Jun 2019	AA	Full accounts made up to 31 December 2018	(55 pages)
10 Jan 2019	AP01	Appointment of Mr Nicholas James Cammack as a director on 31 December 2018	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Claude-Alain Tardy as a director on 1 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Bertrand Pierre Antoine Clavel as a director on 1 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Stephane Heraud as a director on 31 December 2018	(1 page)
10 Jan 2019	AP01	Appointment of Mr Patrick Edouard Andre Dupin as a director on 1 January 2019	(2 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(51 pages)
27 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(4 pages)
24 Apr 2018	CH01	Director's details changed for Mr Stephane Heraud on 26 March 2018	(2 pages)
07 Mar 2018	CH01	Director's details changed for Mr Michael Strickland Chaldecott on 6 March 2018	(2 pages)
16 Jan 2018	MR01	Registration of charge 007343960005, created on 3 January 2018	(32 pages)
14 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(52 pages)
08 Feb 2017	TM01	Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017	(1 page)
08 Feb 2017	AP01	Appointment of Mr Stephane Heraud as a director on 1 February 2017	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(48 pages)
25 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
21 Jan 2016	TM01	Termination of appointment of Peter Hindle Mbe as a director on 1 January 2016	(1 page)
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10,215,959	(8 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(38 pages)
29 May 2015	CERTNM	Company name changed bpb united kingdom LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29	(3 pages)
28 Jan 2015	CH01	Director's details changed for Mr Emmanuel Du Moulin on 18 August 2014	(2 pages)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(45 pages)
25 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 10,215,959	(8 pages)
18 Feb 2014	AUD	Auditor's resignation	(6 pages)

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