BOWATER PROJECTS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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07/04/257 April 2025 Change of details for Bowater Building Products Limited as a person with significant control on 2025-04-07

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01/04/251 April 2025 Confirmation statement made on 2025-03-15 with no updates

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20/03/2520 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-03-15 with no updates

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-06-30

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12/10/2312 October 2023 Registered office address changed from C/O Alm Accounts, Kybc Old Great North Road Darrington Pontefract WF8 3HT United Kingdom to Titan Business Centre Bradford Road Birstall Batley WF17 9PH on 2023-10-12

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12/10/2312 October 2023 Change of details for Bowater Building Products Limited as a person with significant control on 2023-10-12

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29/08/2329 August 2023 Registered office address changed from Office 37 C/O Alm Accounts Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to C/O Alm Accounts, Kybc Old Great North Road Darrington Pontefract WF8 3HT on 2023-08-29

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-03-15 with no updates

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23/11/2223 November 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Confirmation statement made on 2022-03-15 with no updates

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09/05/229 May 2022 Registered office address changed from Office 32 920 Bradford Road Birstall Batley WF17 9PH England to Office 37 C/O Alm Accounts Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 2022-05-09

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09/05/229 May 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES

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15/10/2015 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073361090002

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15/10/2015 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073361090005

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15/10/2015 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073361090004

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15/10/2015 October 2020 REGISTERED OFFICE CHANGED ON 15/10/2020 FROM UNIT F, ST MOWDEN PARK SPINNERS ROAD WHEATLEY HALL ROAD DONCASTER DN2 4LT ENGLAND

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15/10/2015 October 2020 APPOINTMENT TERMINATED, DIRECTOR DECLAN MCKELVEY

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15/10/2015 October 2020 DIRECTOR APPOINTED MR JOHN RIORDAN

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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28/09/2028 September 2020 PREVEXT FROM 30/09/2019 TO 30/06/2020

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21/08/2021 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073361090003

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21/08/2021 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073361090004

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21/08/2021 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073361090005

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM FERRYMOOR WAY PARK SPRINGS GRIMETHORPE BARNSLEY S72 7BN ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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22/06/1922 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS

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20/06/1920 June 2019 DIRECTOR APPOINTED MR DECLAN MCKELVEY

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073361090003

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11/02/1911 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073361090002

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06/02/196 February 2019 APPOINTMENT TERMINATED, SECRETARY GRAHAM FITTON

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06/02/196 February 2019 CURRSHO FROM 31/12/2019 TO 30/09/2019

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM VEKA PLC FARRINGTON ROAD BURNLEY LANCASHIRE BB11 5DA

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06/02/196 February 2019 DIRECTOR APPOINTED MR JOHN STEWART ROSS

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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26/07/1826 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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12/09/1712 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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18/07/1618 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/10/1516 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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14/07/1514 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/09/149 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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03/09/133 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM WATER ORTON LANE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9BW UNITED KINGDOM

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06/09/126 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/03/1228 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/09/111 September 2011 DIRECTOR APPOINTED MR DAVID ARTHUR JONES

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01/09/111 September 2011 SECRETARY APPOINTED MR GRAHAM FITTON

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01/09/111 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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01/09/111 September 2011 APPOINTMENT TERMINATED, DIRECTOR BARANOWSKI CHRISTOPHER

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01/09/111 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/11/105 November 2010 CURRSHO FROM 31/08/2011 TO 31/12/2010

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05/11/105 November 2010 DIRECTOR APPOINTED BARANOWSKI CHRISTOPHER

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05/11/105 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOANNE HOLLAND

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04/08/104 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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