Advanced company searchLink opens in new window

OWENS-CORNING VEIL U.K. LTD.

Company number 00502188

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2009 TM01 Termination of appointment of Marie Defoin as a director
15 Sep 2009 363a Return made up to 13/08/09; full list of members
15 Sep 2009 288b Appointment terminated director geert de landsheer
04 Apr 2009 AA Full accounts made up to 31 December 2008
19 Dec 2008 288a Director appointed geert de landsheer
19 Nov 2008 288a Director appointed suman raha
04 Sep 2008 363a Return made up to 13/08/08; full list of members
04 Sep 2008 288b Appointment terminated director raymund trost
20 Mar 2008 AA Full accounts made up to 31 December 2007
04 Oct 2007 363a Return made up to 13/08/07; full list of members
04 Oct 2007 288b Director resigned
04 Apr 2007 AA Full accounts made up to 31 December 2006
04 Jan 2007 88(3) Particulars of contract relating to shares
04 Jan 2007 88(2)R Ad 20/12/06--------- £ si 5000000@1=5000000 £ ic 2100000/7100000
04 Jan 2007 123 Nc inc already adjusted 20/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2006 AA Full accounts made up to 31 December 2005
12 Sep 2006 363a Return made up to 13/08/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 December 2004
09 Nov 2005 288a New director appointed
14 Oct 2005 363a Return made up to 13/08/05; full list of members
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04