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SYSTEM BUILDING PRODUCTS LIMITED

Company number 08177711

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2018	MR04	Satisfaction of charge 081777110008 in part	View PDF Satisfaction of charge 081777110008 in part - link opens in a new window - 1 page (1 page)
25 Oct 2018	MR04	Satisfaction of charge 081777110006 in part	View PDF Satisfaction of charge 081777110006 in part - link opens in a new window - 1 page (1 page)
25 Oct 2018	MR04	Satisfaction of charge 081777110007 in part	View PDF Satisfaction of charge 081777110007 in part - link opens in a new window - 1 page (1 page)
25 Oct 2018	MR04	Satisfaction of charge 081777110004 in part	View PDF Satisfaction of charge 081777110004 in part - link opens in a new window - 1 page (1 page)
25 Oct 2018	MR04	Satisfaction of charge 081777110005 in part	View PDF Satisfaction of charge 081777110005 in part - link opens in a new window - 1 page (1 page)
25 Oct 2018	MR04	Satisfaction of charge 081777110003 in part	View PDF Satisfaction of charge 081777110003 in part - link opens in a new window - 1 page (1 page)
25 Oct 2018	MR04	Satisfaction of charge 081777110002 in part	View PDF Satisfaction of charge 081777110002 in part - link opens in a new window - 1 page (1 page)
25 Oct 2018	MR04	Satisfaction of charge 1 in part	View PDF Satisfaction of charge 1 in part - link opens in a new window - 1 page (1 page)
20 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	CH01	Director's details changed for Mr John Calcutt Cowley on 10 April 2018	View PDF Director's details changed for Mr John Calcutt Cowley on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
02 Mar 2018	MR01	Registration of charge 081777110008, created on 20 February 2018	View PDF Registration of charge 081777110008, created on 20 February 2018 - link opens in a new window - 7 pages (7 pages)
02 Feb 2018	PSC02	Notification of Xerxes Equity Limited as a person with significant control on 6 April 2016	View PDF Notification of Xerxes Equity Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 2 February 2018	View PDF Withdrawal of a person with significant control statement on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	MR01	Registration of charge 081777110007, created on 25 January 2018	View PDF Registration of charge 081777110007, created on 25 January 2018 - link opens in a new window - 102 pages (102 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-21 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AP01	Appointment of Ian Zant-Boer as a director on 21 December 2017	View PDF Appointment of Ian Zant-Boer as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	View PDF Confirmation statement made on 13 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	MR01	Registration of charge 081777110006, created on 22 August 2017	View PDF Registration of charge 081777110006, created on 22 August 2017 - link opens in a new window - 8 pages (8 pages)
06 Jun 2017	CH01	Director's details changed for Mr John Calcutt Cowley on 30 November 2016	View PDF Director's details changed for Mr John Calcutt Cowley on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
25 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	CH01	Director's details changed for Liam John Kelleher on 18 January 2016	View PDF Director's details changed for Liam John Kelleher on 18 January 2016 - link opens in a new window - 2 pages (2 pages)

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SYSTEM BUILDING PRODUCTS LIMITED

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