Bowater Building Products Limited

Company Name	Bowater Building Products Limited
Director	John Riordan
Company Status	Active
Company Number	05088708
Category	Private Limited Company
Incorporation Date	30 March 2004(20 years ago)
Previous Name	Squareblack Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr John Riordan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alm Accounts, Kybc Great North Road Darrington Pontefract WF8 3HR

Secretary Name	Trevor John Clark
Nationality	British
Status	Resigned
Appointed	26 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 27 March 2009)
Role	Company Director
Correspondence Address	17 Miranda Drive Heathcote Warwick Warwickshire CV34 6FE

Director Name	Mr Ernest Patterson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2004(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	11 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Mr Nigel John Richmond
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2004(2 months after company formation)
Appointment Duration	4 years (resigned 17 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Ravenscroft Holmes Chapel Crewe Cheshire CW4 7HJ

Director Name	Mr Kevin Nigel Franklin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2004(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Am Brunnen Tunworth Road Mapledurwell Basingstoke Hampshire RG25 2LG

Director Name	Mr Peter Winston Gordon Duguid
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	29 May 2004(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Maidenhead Road Stratford Upon Avon Warwick CV37 6XY

Director Name	Mr Christopher John Baranowski
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 06 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whs Halo Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW

Director Name	Ms Joanne Maria Holland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	16 September 2008(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Whs Halo Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW

Director Name	Mr Paul David Maurice
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(5 years, 7 months after company formation)
Appointment Duration	1 month (resigned 08 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Whs Halo Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW

Director Name	Mr Colin Torley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 January 2016)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Farrington Road Farrington Road Industrial Estate Burnley Lancashire BB11 5DA

Director Name	Mr Graham Fitton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(7 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Farrington Road Farrington Road Industrial Estate Burnley Lancashire BB11 5DA

Director Name	Mr David Arthur Jones
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	06 June 2011(7 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Farrington Road Farrington Road Industrial Estate Burnley Lancashire BB11 5DA

Secretary Name	Graham Fitton
Nationality	British
Status	Resigned
Appointed	06 June 2011(7 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 February 2019)
Role	Company Director
Correspondence Address	Farrington Road Farrington Road Industrial Estate Burnley Lancashire BB11 5DA

Director Name	Mr John Stewart Ross
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2019(14 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferrymoor Way Park Springs Grimethorpe Barnsley S72 7BN

Director Name	Mr Declan McKelvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 2019(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Office 32, 920 Bradford Road Birstall Batley WF17 9PH

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Contact

Website	vekauk.com

Location

Registered Address	Titan Business Centre Bradford Road Birstall Batley WF17 9PH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

4 at £1	Veka PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£11,895,000
Gross Profit	£1,928,000
Net Worth	£47,000
Cash	£92,000
Current Liabilities	£3,176,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

19 August 2020	Delivered on: 21 August 2020 Persons entitled: Praesidian Capital Luxco 2 S.A.R.L. Classification: A registered charge Outstanding
6 March 2019	Delivered on: 8 March 2019 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Particulars: The relevant obligor with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of praetura as continuing security for the payment and discharge of the secured obligations:. By way of legal mortgage, the real property, the details of which are set out in part 1 of the schedule; by way of fixed charge, any real property now or at any time after the date of this deed belonging to any obligor, by way of fixed charge the plant and machinery, the details of which are set out in part 2 of the schedule and by way of fixed charge all present and future intellectual property rights owned by it. Outstanding
5 February 2019	Delivered on: 11 February 2019 Persons entitled: Praesidian Capital Luxco 2 S.A.R.L. Classification: A registered charge Particulars: All land and intellectual property now or in the future owned or acquired by the chargor. Outstanding
28 September 2017	Delivered on: 29 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
23 March 2012	Delivered on: 28 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 November 2009	Delivered on: 8 December 2009 Satisfied on: 8 June 2011 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 May 2004	Delivered on: 5 June 2004 Satisfied on: 8 June 2011 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and for Each of the Finance Parties Classification: Guarantee & debenture Secured details: All monies due or to become due from each group company to the chargee and the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 January 2024	Confirmation statement made on 14 December 2023 with updates (4 pages)
12 October 2023	Director's details changed for Mr John Riordan on 12 October 2023 (2 pages)
12 October 2023	Registered office address changed from C/O Alm Accounts, Kybc Old Great North Road Darrington Pontefract WF8 3HT England to Titan Business Centre Bradford Road Birstall Batley WF17 9PH on 12 October 2023 (1 page)
10 October 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
29 August 2023	Registered office address changed from C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to C/O Alm Accounts, Kybc Old Great North Road Darrington Pontefract WF8 3HT on 29 August 2023 (1 page)
25 August 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
1 November 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
9 September 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
14 June 2022	Change of details for Bowater Window Project Holdings Limited as a person with significant control on 1 April 2022 (2 pages)
14 June 2022	Registered office address changed from , C/O Cloud Bookkeeping Office 7 Bradford Road, Birstall, Batley, WF17 9PH, England to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 14 June 2022 (1 page)
13 October 2021	Cessation of John Riordan as a person with significant control on 15 September 2021 (1 page)
13 October 2021	Notification of Bowater Window Project Holdings Limited as a person with significant control on 15 September 2021 (2 pages)
6 September 2021	Change of details for Mr John Riordan as a person with significant control on 1 September 2021 (2 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with updates (4 pages)
23 August 2021	Registered office address changed from , Office 32, 920 Bradford Road, Birstall, Batley, WF17 9PH, England to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 23 August 2021 (1 page)
30 July 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
8 April 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
15 October 2020	Satisfaction of charge 050887080007 in full (1 page)
15 October 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
15 October 2020	Cessation of Sash Uk Limited as a person with significant control on 21 September 2020 (1 page)
15 October 2020	Satisfaction of charge 050887080005 in full (1 page)
15 October 2020	Registered office address changed from Unit F, St Mowden Park Spinners Road Wheatley Hall Road Doncaster DN2 4LT England to Office 32, 920 Bradford Road Birstall Batley WF17 9PH on 15 October 2020 (1 page)
15 October 2020	Notification of John Riordan as a person with significant control on 21 September 2020 (2 pages)
15 October 2020	Termination of appointment of Declan Mckelvey as a director on 21 September 2020 (1 page)
15 October 2020	Registered office address changed from , Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, DN2 4LT, England to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 15 October 2020 (1 page)
28 September 2020	Previous accounting period extended from 30 September 2019 to 30 June 2020 (1 page)
18 September 2020	Appointment of Mr John Riordan as a director on 17 September 2020 (2 pages)
21 August 2020	Satisfaction of charge 050887080006 in full (1 page)
21 August 2020	Registration of charge 050887080007, created on 19 August 2020 (45 pages)
13 August 2020	Registered office address changed from Ferrymoor Way Park Springs Grimethorpe Barnsley S72 7BN England to Unit F, St Mowden Park Spinners Road Wheatley Hall Road Doncaster DN2 4LT on 13 August 2020 (1 page)
13 August 2020	Registered office address changed from , Ferrymoor Way Park Springs, Grimethorpe, Barnsley, S72 7BN, England to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 13 August 2020 (1 page)
13 July 2020	Accounts for a small company made up to 31 December 2018 (8 pages)
6 May 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
2 July 2019	Termination of appointment of John Stewart Ross as a director on 18 June 2019 (1 page)
2 July 2019	Appointment of Mr Declan Mckelvey as a director on 18 June 2019 (2 pages)
5 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
8 March 2019	Registration of charge 050887080006, created on 6 March 2019 (31 pages)
26 February 2019	Auditor's resignation (1 page)
11 February 2019	Registration of charge 050887080005, created on 5 February 2019 (8 pages)
6 February 2019	Cessation of Veka Plc as a person with significant control on 5 February 2019 (1 page)
6 February 2019	Registered office address changed from , Veka Plc Farrington Road, Burnley, Lancashire, BB11 5DA to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 6 February 2019 (1 page)
6 February 2019	Registered office address changed from Veka Plc Farrington Road Burnley Lancashire BB11 5DA to Ferrymoor Way Park Springs Grimethorpe Barnsley S72 7BN on 6 February 2019 (1 page)
6 February 2019	Termination of appointment of David Arthur Jones as a director on 5 February 2019 (1 page)
6 February 2019	Statement of capital following an allotment of shares on 5 February 2019 GBP 1,900,004 (3 pages)
6 February 2019	Termination of appointment of Graham Fitton as a director on 5 February 2019 (1 page)
6 February 2019	Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
6 February 2019	Notification of Sash Uk Limited as a person with significant control on 5 February 2019 (2 pages)
6 February 2019	Appointment of Mr John Stewart Ross as a director on 5 February 2019 (2 pages)
6 February 2019	Termination of appointment of Graham Fitton as a secretary on 5 February 2019 (1 page)
9 January 2019	All of the property or undertaking has been released from charge 050887080004 (1 page)
9 January 2019	Satisfaction of charge 050887080004 in full (1 page)
9 May 2018	Full accounts made up to 31 December 2017 (22 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
22 February 2018	Satisfaction of charge 3 in full (1 page)
29 September 2017	Registration of charge 050887080004, created on 28 September 2017 (5 pages)
29 September 2017	Registration of charge 050887080004, created on 28 September 2017 (5 pages)
10 May 2017	Full accounts made up to 31 December 2016 (23 pages)
10 May 2017	Full accounts made up to 31 December 2016 (23 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
24 June 2016	Full accounts made up to 31 December 2015 (23 pages)
24 June 2016	Full accounts made up to 31 December 2015 (23 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (5 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (5 pages)
29 March 2016	Termination of appointment of Colin Torley as a director on 29 January 2016 (1 page)
29 March 2016	Termination of appointment of Colin Torley as a director on 29 January 2016 (1 page)
24 June 2015	Full accounts made up to 31 December 2014 (20 pages)
24 June 2015	Full accounts made up to 31 December 2014 (20 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4 (6 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4 (6 pages)
18 September 2014	Full accounts made up to 31 December 2013 (20 pages)
18 September 2014	Full accounts made up to 31 December 2013 (20 pages)
3 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4 (6 pages)
3 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4 (6 pages)
14 February 2014	Auditors resignation (1 page)
14 February 2014	Auditors resignation (1 page)
14 February 2014	Auditor's resignation (1 page)
14 February 2014	Auditor's resignation (1 page)
2 July 2013	Full accounts made up to 31 December 2012 (20 pages)
2 July 2013	Full accounts made up to 31 December 2012 (20 pages)
5 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Registered office address changed from Whs Halo Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from , Whs Halo Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BW, United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Whs Halo Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Whs Halo Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW United Kingdom on 4 April 2013 (1 page)
20 June 2012	Full accounts made up to 31 December 2011 (20 pages)
20 June 2012	Full accounts made up to 31 December 2011 (20 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 November 2011	Auditor's resignation (2 pages)
25 November 2011	Auditor's resignation (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
13 June 2011	Termination of appointment of Joanne Holland as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of TM01 registered on 10/06/11. (3 pages)
13 June 2011	Termination of appointment of Joanne Holland as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of TM01 registered on 10/06/11. (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 June 2011	Appointment of Colin Torley as a director (3 pages)
10 June 2011	Appointment of Graham Fitton as a secretary (3 pages)
10 June 2011	Termination of appointment of Christopher Baranowski as a director (2 pages)
10 June 2011	Appointment of Colin Torley as a director (3 pages)
10 June 2011	Termination of appointment of Joanne Holland as a director (2 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 June 2011	Appointment of Graham Fitton as a secretary (3 pages)
10 June 2011	Appointment of David Arthur Jones as a director (3 pages)
10 June 2011	Termination of appointment of Christopher Baranowski as a director (2 pages)
10 June 2011	Appointment of David Arthur Jones as a director (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 June 2011	Termination of appointment of Joanne Holland as a director (2 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 June 2011	Appointment of Graham Fitton as a director (3 pages)
10 June 2011	Appointment of Graham Fitton as a director (3 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
8 June 2010	Full accounts made up to 31 December 2009 (17 pages)
8 June 2010	Full accounts made up to 31 December 2009 (17 pages)
23 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Ms Joanne Maria Holland on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Ms Joanne Maria Holland on 29 March 2010 (2 pages)
15 December 2009	Termination of appointment of Paul Maurice as a director (2 pages)
15 December 2009	Termination of appointment of Paul Maurice as a director (2 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
7 December 2009	Full accounts made up to 31 December 2008 (20 pages)
7 December 2009	Full accounts made up to 31 December 2008 (20 pages)
23 November 2009	Appointment of Paul David Maurice as a director (3 pages)
23 November 2009	Appointment of Paul David Maurice as a director (3 pages)
13 November 2009	Statement of capital on 13 November 2009 GBP 4 (5 pages)
13 November 2009	Solvency statement dated 12/11/09 (1 page)
13 November 2009	Solvency statement dated 12/11/09 (1 page)
13 November 2009	Resolutions RES13 ‐ Reduce share premium by 9.900000 12/11/2009 (1 page)
13 November 2009	Statement of capital on 13 November 2009 GBP 4 (5 pages)
13 November 2009	Resolutions RES13 ‐ Reduce share premium by 9.900000 12/11/2009 (1 page)
13 November 2009	Statement by directors (1 page)
13 November 2009	Statement by directors (1 page)
9 October 2009	Director's details changed for Mr Christopher John Baranowski on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Christopher John Baranowski on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Christopher John Baranowski on 9 October 2009 (2 pages)
2 April 2009	Return made up to 30/03/09; full list of members (3 pages)
2 April 2009	Return made up to 30/03/09; full list of members (3 pages)
1 April 2009	Appointment terminated secretary trevor clark (1 page)
1 April 2009	Appointment terminated secretary trevor clark (1 page)
20 February 2009	Director appointed ms joanne maria holland (2 pages)
20 February 2009	Director appointed ms joanne maria holland (2 pages)
29 October 2008	Appointment terminated director peter duguid (1 page)
29 October 2008	Appointment terminated director peter duguid (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (19 pages)
28 October 2008	Full accounts made up to 31 December 2007 (19 pages)
24 June 2008	Appointment terminated director nigel richmond (1 page)
24 June 2008	Appointment terminated director nigel richmond (1 page)
16 May 2008	Director appointed christopher john baranowski (2 pages)
16 May 2008	Director appointed christopher john baranowski (2 pages)
15 April 2008	Appointment terminated director ernest patterson (1 page)
15 April 2008	Appointment terminated director kevin franklin (1 page)
15 April 2008	Registered office changed on 15/04/2008 from, unit l bourne end business park, cores end road, bourne end, SL8 5AS (1 page)
15 April 2008	Registered office changed on 15/04/2008 from unit l bourne end business park cores end road bourne end SL8 5AS (1 page)
15 April 2008	Appointment terminated director kevin franklin (1 page)
15 April 2008	Return made up to 30/03/08; full list of members (3 pages)
15 April 2008	Return made up to 30/03/08; full list of members (3 pages)
15 April 2008	Appointment terminated director ernest patterson (1 page)
15 April 2008	Registered office changed on 15/04/2008 from unit l bourne end business park cores end road bourne end SL8 5AS (1 page)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Director's particulars changed (1 page)
11 July 2007	Full accounts made up to 31 December 2006 (18 pages)
11 July 2007	Full accounts made up to 31 December 2006 (18 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 30/03/07; full list of members (3 pages)
3 April 2007	Return made up to 30/03/07; full list of members (3 pages)
25 October 2006	Full accounts made up to 31 December 2005 (17 pages)
25 October 2006	Full accounts made up to 31 December 2005 (17 pages)
3 July 2006	Registered office changed on 03/07/06 from: 4 hockley court 2401 stratford road hockley heath solihull west midlands B94 6NW (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 4 hockley court 2401 stratford road hockley heath solihull west midlands B94 6NW (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 4 hockley court, 2401 stratford road, hockley heath solihull, west midlands B94 6NW (1 page)
10 April 2006	Return made up to 30/03/06; full list of members (3 pages)
10 April 2006	Return made up to 30/03/06; full list of members (3 pages)
10 May 2005	Full accounts made up to 31 December 2004 (17 pages)
10 May 2005	Full accounts made up to 31 December 2004 (17 pages)
14 April 2005	Return made up to 30/03/05; full list of members (6 pages)
14 April 2005	Return made up to 30/03/05; full list of members (6 pages)
6 January 2005	Ad 29/05/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 January 2005	Statement of affairs (86 pages)
6 January 2005	Statement of affairs (86 pages)
6 January 2005	Ad 29/05/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
14 June 2004	Declaration of assistance for shares acquisition (13 pages)
14 June 2004	Declaration of assistance for shares acquisition (13 pages)
14 June 2004	Declaration of assistance for shares acquisition (12 pages)
14 June 2004	Declaration of assistance for shares acquisition (12 pages)
14 June 2004	Declaration of assistance for shares acquisition (13 pages)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 June 2004	Declaration of assistance for shares acquisition (12 pages)
14 June 2004	Declaration of assistance for shares acquisition (13 pages)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 June 2004	Declaration of assistance for shares acquisition (12 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	Registered office changed on 11/06/04 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
5 June 2004	Particulars of mortgage/charge (14 pages)
5 June 2004	Particulars of mortgage/charge (14 pages)
3 June 2004	Company name changed squareblack LIMITED\certificate issued on 03/06/04 (3 pages)
3 June 2004	Company name changed squareblack LIMITED\certificate issued on 03/06/04 (3 pages)
30 March 2004	Incorporation (20 pages)
30 March 2004	Incorporation (20 pages)

Bowater Building Products Limited

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