THE BUILDING & CONSTRUCTION PRODUCTS GROUP LIMITED

Company number 08405170

Date	Type	Description	View / Download
09 Mar 2018	PSC01	Notification of Roger Charles Robert Hall as a person with significant control on 6 April 2016	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
23 Feb 2018	CH01	Director's details changed for Roger Charles Robert Hall on 21 December 2017	(2 pages)
06 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
01 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
15 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	(5 pages)
29 Feb 2016	AP01	Appointment of Roger Charles Robert Hall as a director on 1 March 2015	(2 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
10 Jun 2015	SH08	Change of share class name or designation	(2 pages)
26 Mar 2015	SH08	Change of share class name or designation	(2 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100	(3 pages)
24 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
22 Oct 2014	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	(3 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 100	(3 pages)
28 Jan 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
27 Jan 2014	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 27 January 2014	(1 page)
15 Feb 2013	NEWINC	Incorporation	(23 pages)