KINGSPAN CENTURY (NI) LIMITED

Company number 01872933

Date	Type	Description	View / Download
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
21 Jul 2014	TM01	Termination of appointment of Pat Freeman as a director on 30 June 2014	(1 page)
19 May 2014	TM01	Termination of appointment of John Treanor 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 151,000	(7 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 Jan 2013	CH01	Director's details changed for Mr Peter Charles Wilson on 1 January 2013	(2 pages)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
23 Oct 2012	AD01	Registered office address changed from , Greenfield Business Park, No 2 Greenfield, Holywell, Flintshire, CH8 7HU on 23 October 2012	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
05 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
23 Jun 2011	TM01	Termination of appointment of Dermot Mulvihill as a director	(1 page)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(4 pages)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(4 pages)
01 Apr 2011	AP01	Appointment of Mr Pat Freeman as a director	(2 pages)
31 Mar 2011	AP01	Appointment of Mr Peter Wilson as a director	(2 pages)
31 Mar 2011	AP01	Appointment of John Treanor as a director	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Gilbert Mccarthy as a director	(1 page)
07 Mar 2011	CERTNM	Company name changed banro sections LIMITED\certificate issued on 07/03/11 RES15 ‐ Change company name resolution on 2011-03-07 NM01 ‐ Change of name by resolution	(3 pages)
01 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
09 Nov 2010	AP01	Appointment of Mr Gilbert Mccarthy as a director	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
14 Dec 2009	AUD	Auditor's resignation	(1 page)
02 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)