IBSTOCK BUILDING PRODUCTS LIMITED

Company number 09329395

Date	Type	Description	View / Download
22 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
05 Apr 2018	AP01	Appointment of Mr Joseph Henry Hudson as a director on 4 April 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Wayne Martin Sheppard as a director on 4 April 2018	(1 page)
22 Feb 2018	MR01	Registration of charge 093293950002, created on 22 February 2018	(34 pages)
29 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
14 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
23 Mar 2017	CH01	Director's details changed for Mr Kevin John Sims on 23 March 2017	(2 pages)
23 Mar 2017	CH01	Director's details changed for Mr Wayne Martin Sheppard on 23 March 2017	(2 pages)
16 Feb 2017	AD01	Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ to Ibstock Building Products Limited Leicester Road Ibstock Leicestershire LE67 6HS on 16 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Michel Gerard Phillipe Plantevin as a director on 15 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Edward John Han as a director on 15 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Matthias Michel Pierre Boyer Chammard as a director on 15 February 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
05 May 2016	AP03	Appointment of Mr Robert Douglas as a secretary on 22 April 2016	(2 pages)
05 May 2016	TM02	Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,500,000	(8 pages)
30 Oct 2015	MR04	Satisfaction of charge 093293950001 in full	(4 pages)
11 Jun 2015	AP03	Appointment of Mrs Shamshad Khalfey as a secretary on 1 June 2015	(2 pages)
21 Apr 2015	CERTNM	Company name changed figgs uk LIMITED\certificate issued on 21/04/15 RES15 ‐ Change company name resolution on 2015-04-17	(3 pages)
21 Apr 2015	CONNOT	Change of name notice	(2 pages)
15 Apr 2015	AP01	Appointment of Wayne Martin Sheppard as a director on 24 March 2015	(4 pages)
15 Apr 2015	AP01	Appointment of Mr Kevin John Sims as a director on 24 March 2015	(4 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 105,000,000	(4 pages)
27 Mar 2015	AP01	Appointment of Edward John Han as a director on 24 February 2015	(3 pages)