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KINGSPAN GROUP LIMITED

Company number 01447372

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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)
22 Sep 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 7,585,274
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 7,585,274
24 Sep 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 CH03 Secretary's details changed for Lorcan Dowd on 13 July 2015
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 7,565,274
16 Oct 2014 AA 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
12 May 2014 TM01 Termination of appointment of Dermot Mulvihill 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 7,565,274
21 Nov 2013 CH03 Secretary's details changed for Lorcan Dowd on 21 November 2013
12 Sep 2013 AA Full accounts made up to 31 December 2012
22 Jan 2013 CH01 Director's details changed for Mr Peter Charles Wilson on 1 January 2013
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 August 2012
  • GBP 7,565,274
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 7,555,274
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 7,545,274
02 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
24 Jun 2011 AP01 Appointment of Mr Geoff Doherty as a director