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BUILDING ADHESIVES (NUMBER 2) LIMITED

Company number 04161772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 20,005
29 Sep 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 20,005
23 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 20,004
29 Sep 2014 AA Full accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 20,004
10 Sep 2013 AA Full accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AP03 Appointment of Mr Philip Steven Dodd as a secretary
19 Mar 2012 TM02 Termination of appointment of Andrew Beasley as a secretary
28 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
28 Nov 2011 TM01 Termination of appointment of David O'neill as a director
28 Nov 2011 88(2) Capitals not rolled up
16 Nov 2011 AP01 Appointment of Mr Peter Richard Bell as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
16 Nov 2010 AUD Auditor's resignation
16 Nov 2010 MISC Section 521(1)
17 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AP01 Appointment of Mr Mark Eslamlooy as a director
30 Jun 2010 TM01 Termination of appointment of Felix Selinger as a director