BUILDING ADHESIVES (NUMBER 2) LIMITED
Company number 04161772
- Company Overview for BUILDING ADHESIVES (NUMBER 2) LIMITED (04161772)
- Filing history for BUILDING ADHESIVES (NUMBER 2) LIMITED (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) |
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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
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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
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23 Jul 2015 | RESOLUTIONS |
Resolutions
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18 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
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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
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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 |