BUILDING PHYSICS LTD

Company number 09259628

Date	Type	Description	View / Download
08 Dec 2016	TM01	Termination of appointment of David Anthony Beadsmore as a director on 1 December 2016	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
14 Jun 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 September 2015	(1 page)
04 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	(4 pages)
04 Dec 2015	AP01	Appointment of Mr David Anthony Beadsmore as a director on 1 October 2015	(2 pages)
02 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(3 pages)
02 Dec 2014	TM02	Termination of appointment of Angela Beadsmore as a secretary on 2 December 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of David Anthony Beadsmore as a director on 2 December 2014	(1 page)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 100	(3 pages)
29 Oct 2014	AP03	Appointment of Mrs Angela Beadsmore as a secretary on 27 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Christopher David Beadsmore as a director on 27 October 2014	(2 pages)
13 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-13 GBP 1	(7 pages)