ECOTHERM INSULATION (UK) LTD

Company number 01873816

Date	Type	Description	View / Download
24 Jun 2014	TM01	Termination of appointment of John Treanor as a director	(1 page)
13 May 2014	TM01	Termination of appointment of David Marsh 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 8,200,000	(7 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
21 May 2013	AP01	Appointment of Mr Dean Buttle as a director	(2 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)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
22 Sep 2011	TM02	Termination of appointment of Stephanus De Groot as a secretary	(1 page)
16 Aug 2011	TM02	Termination of appointment of Alan Hayter as a secretary	(1 page)
11 Aug 2011	TM01	Termination of appointment of Stephen Winslet as a director	(1 page)
11 Aug 2011	TM01	Termination of appointment of Alan Hayter as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
11 Aug 2011	TM01	Termination of appointment of Alan Hayter as a director	(1 page)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
20 Jan 2011	AP04	Appointment of Kingspan Group Limited as a secretary	(2 pages)
19 Jan 2011	AP01	Appointment of Mr John Francis Treanor as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Mr Patrick Alan Lawlor as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Mr Peter Charles Wilson as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 8,200,000	(2 pages)
04 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for David Jeremy Marsh on 31 December 2009	(2 pages)