KINGSPAN ENERGY LIMITED

Company number 01386620

Date	Type	Description	View / Download
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 50,000	(4 pages)
17 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
17 Sep 2014	CC04	Statement of company's objects	(4 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
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	(1 page)
08 Jan 2014	AP01	Appointment of Mr Peter Bullough as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Gene Murtagh as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Jim Carolan as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Gilbert Mccarthy as a director	(1 page)
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	(6 pages)
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	(2 pages)
07 Oct 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
07 Oct 2013	CONNOT	Change of name notice	(2 pages)
11 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
05 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Sep 2011	AUD	Auditor's resignation	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Dermot Mulvihill as a director	(1 page)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
01 Jun 2010	TM01	Termination of appointment of Peter Keeling as a director	(1 page)
03 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)

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