WIGHT BUILDING MATERIALS LTD

Company number 08549517

Date	Type	Description	View / Download
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(7 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
08 Jul 2016	AP01	Appointment of Mark Robert Billingham as a director on 1 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Gregoire Claude Albert Batut as a director on 30 June 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of James Lawrence Cousins as a director on 30 June 2016	(1 page)
07 Jul 2016	AP01	Appointment of Mr Michael Paul Pearce as a director on 1 July 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(9 pages)
13 Nov 2015	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
05 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
01 Sep 2015	AP01	Appointment of Claire Burnice Timms as a director on 31 August 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Timothy Charles Jackson as a director on 31 August 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Philippe Frenay as a director on 17 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr James Lawrence Cousins as a director on 17 July 2015	(3 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
19 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	(8 pages)
05 Feb 2015	AA	Full accounts made up to 31 December 2013	(20 pages)
27 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	(8 pages)
26 Feb 2014	CH01	Director's details changed for Mr Laurence Anthony Quinn on 14 February 2014	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Scott Wardrop as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Mr John Patrick Riley as a director	(3 pages)
18 Sep 2013	SH08	Change of share class name or designation	(2 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
17 Sep 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 100	(4 pages)