SCHLEGEL BUILDING PRODUCTS LIMITED

Company number 01406133

Date	Type	Description	View / Download
10 Nov 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
08 Nov 2017	PSC05	Change of details for Tyman Plc as a person with significant control on 6 April 2017	(2 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
05 Jun 2017	AP01	Appointment of Mr Mark Horobin as a director on 16 May 2017	(2 pages)
05 Jun 2017	AP03	Appointment of Carolyn Ann Gibson as a secretary on 16 May 2017	(2 pages)
05 Jun 2017	AD01	Registered office address changed from Coatham Avenue Aycliffe Indust Est Newton Aycliffe Co Durham DL5 6DB to 29 Queen Anne's Gate London SW1H 9BU on 5 June 2017	(1 page)
05 Jun 2017	TM02	Termination of appointment of Kelly Latcham as a secretary on 16 May 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of John Richard Swan as a director on 20 March 2017	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
28 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 76,500	(4 pages)
28 Oct 2015	AP03	Appointment of Mrs Kelly Latcham as a secretary on 30 September 2015	(2 pages)
28 Oct 2015	TM02	Termination of appointment of Ian Sturrock as a secretary on 30 September 2015	(1 page)
25 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
28 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 76,500 Statement of capital on 2014-10-28 GBP 76,500	(5 pages)
04 Sep 2014	AP01	Appointment of Mr Peter Reginald Santo as a director on 18 July 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Alfred Bryn Hall as a director on 18 July 2014	(1 page)
19 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
10 Dec 2013	CERTNM	Company name changed linear LIMITED\certificate issued on 10/12/13 RES15 ‐ Change company name resolution on 2013-11-27	(2 pages)
02 Dec 2013	CONNOT	Change of name notice	(2 pages)
28 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	(5 pages)
22 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
30 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
13 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)