FORTERRA BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Appointment of Mrs Sarah Elizabeth Renton as a director on 2025-02-03 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 24/10/2424 October 2024 | Appointment of Mrs Nicola Chapman as a director on 2024-10-24 |
| 24/10/2424 October 2024 | Director's details changed for Mrs Nicola Chapman on 2024-10-24 |
| 10/10/2410 October 2024 | Termination of appointment of Darren Peter Rix as a director on 2024-10-08 |
| 02/10/242 October 2024 | Termination of appointment of Steven Jeynes as a director on 2024-09-30 |
| 02/10/242 October 2024 | Appointment of Mr Mark Davies as a director on 2024-10-01 |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 04/08/234 August 2023 | Termination of appointment of Shahbaz Idriss as a director on 2023-08-04 |
| 03/08/233 August 2023 | Termination of appointment of Matthew Edward Day as a director on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Ashley George Thompson as a secretary on 2023-07-28 |
| 01/08/231 August 2023 | Appointment of Miss Frances Louise Tock as a secretary on 2023-07-28 |
| 12/06/2312 June 2023 | Full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Appointment of Mr Neil Alexander Ash as a director on 2023-04-25 |
| 25/04/2325 April 2023 | Termination of appointment of Stephen Richard Harrison as a director on 2023-04-24 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 19/06/2119 June 2021 | Full accounts made up to 2020-12-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 01/01/201 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR PETER SPENCER VARNSVERRY |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | SECOND FILING OF TM01 FOR MATTHEW RICHARD JOSEPH CLAY |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLAY |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR MATTHEW EDWARD DAY |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 01/08/171 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300010 |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR DARREN PETER RIX |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR EDWARD THOMAS HASLAM |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 13/07/1613 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300004 |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300001 |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300002 |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300003 |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300009 |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300008 |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300007 |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300006 |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300005 |
| 26/04/1626 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089604300010 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR GEORGE WALTER ARTHUR STEWART |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFF BRADLEY |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR ADAM JULIAN SMITH |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI |
| 07/03/167 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 28/10/1528 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 5 GRANGE PARK COURT ROMAN WAY NORTHAMPTON NN4 5EA ENGLAND |
| 05/10/155 October 2015 | COMPANY NAME CHANGED HBP BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/10/15 |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM MEASHAM WORKS ATHERSTONE ROAD, MEASHAM SWADLINCOTE DERBYSHIRE DE12 7EL ENGLAND |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR JEFF BRADLEY |
| 10/09/1510 September 2015 | SECRETARY APPOINTED MR ASHLEY GEORGE THOMPSON |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PLAMEN JORDANOFF |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN GUYATT |
| 14/04/1514 April 2015 | ALTER ARTICLES 12/03/2015 |
| 07/04/157 April 2015 | COMPANY NAME CHANGED HANSON BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 07/04/15 |
| 07/04/157 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089604300009 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089604300001 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089604300003 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089604300005 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089604300007 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089604300008 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089604300004 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089604300006 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089604300002 |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GRETTON |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM HANSON HOUSE 14 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4JJ |
| 13/03/1513 March 2015 | SECRETARY APPOINTED BENJAMIN JOHN GUYATT |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 06/09/146 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 89627.00 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MATTHEW RICHARD JOSEPH CLAY |
| 04/09/144 September 2014 | DIRECTOR APPOINTED PLAMEN JORDANOFF |
| 01/09/141 September 2014 | COMPANY NAME CHANGED PIMCO 2945 LIMITED CERTIFICATE ISSUED ON 01/09/14 |
| 01/09/141 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/141 September 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 3627 |
| 20/08/1420 August 2014 | ADOPT ARTICLES 08/08/2014 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED STEPHEN RICHARD HARRISON |
| 26/03/1426 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/1426 March 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
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