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KINGSPAN ENERGY LIMITED

Company number 01386620

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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)
17 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
17 Sep 2014 CC04 Statement of company's objects
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2014 AD01 Registered office address changed from Greenfield Business Park No 2 Greenfield Holywell Flintshire North Wales CH8 7HU on 3 February 2014
08 Jan 2014 AP01 Appointment of Mr Peter Bullough as a director
08 Jan 2014 TM01 Termination of appointment of Gene Murtagh as a director
08 Jan 2014 TM01 Termination of appointment of Jim Carolan as a director
08 Jan 2014 TM01 Termination of appointment of Gilbert Mccarthy as a director
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 50,000
07 Oct 2013 CERTNM Company name changed ward insulated panels LIMITED\certificate issued on 07/10/13
  • RES15 ‐ Change company name resolution on 2013-09-27
07 Oct 2013 NM06 Change of name with request to seek comments from relevant body
07 Oct 2013 CONNOT Change of name notice
11 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 AUD Auditor's resignation
23 Jun 2011 TM01 Termination of appointment of Dermot Mulvihill as a director
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 TM01 Termination of appointment of Peter Keeling as a director
03 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 288a Director appointed mr gilbert mccarthy