Company Results (links open in a new window)
|
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)
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
12 Oct 2022 |
PSC05 |
Change of details for Bpb Group Operations Limited as a person with significant control on 6 April 2016
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
|
|
|
04 Nov 2021 |
PSC05 |
Change of details for Bpb Group Operations Limited as a person with significant control on 15 October 2020
|
|
|
03 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2021
|
|
|
03 Nov 2021 |
PSC07 |
Cessation of Compagnie De Saint-Gobain as a person with significant control on 6 April 2016
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
|
|
|
20 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
11 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Strickland Chaldecott on 8 January 2021
|
|
|
11 Jan 2021 |
CH01 |
Director's details changed for Mr Nicholas James Cammack on 8 January 2021
|
|
|
11 Jan 2021 |
CH03 |
Secretary's details changed for Mr Richard Keen on 8 January 2021
|
|
|
15 Oct 2020 |
AD01 |
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 15 October 2020
|
|
|
10 May 2020 |
TM02 |
Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020
|
|
|
10 May 2020 |
AP03 |
Appointment of Mr Richard Keen as a secretary on 1 May 2020
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
|
|
|
02 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
01 Mar 2019 |
TM01 |
Termination of appointment of Stephane Heraud as a director on 31 December 2018
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
|
|
|
14 Jan 2019 |
AP01 |
Appointment of Mr Michael Strickland Chaldecott as a director on 1 January 2019
|
|
|
14 Jan 2019 |
AP01 |
Appointment of Mr Nicholas James Cammack as a director on 31 December 2018
|
|
|
14 Jan 2019 |
TM01 |
Termination of appointment of Bertrand Pierre Antoine Clavel as a director on 1 January 2019
|
|