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SPECIALIST INSULATION SUPPLIES LIMITED

Company number 02382169

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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)
19 Dec 2024	AP01	Appointment of Mr Luc De Busscher as a director on 19 December 2024	View PDF Appointment of Mr Luc De Busscher as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	TM01	Termination of appointment of Franciscus Antonius Spikker as a director on 19 December 2024	View PDF Termination of appointment of Franciscus Antonius Spikker as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2024	CS01	Confirmation statement made on 26 November 2024 with no updates	View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Nov 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Peter Charles Keith as a director on 23 October 2024	View PDF Termination of appointment of Peter Charles Keith as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Franciscus Antonius Spikker as a director on 23 October 2024	View PDF Appointment of Franciscus Antonius Spikker as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Steven Gordon James Renney as a director on 23 October 2024	View PDF Appointment of Mr Steven Gordon James Renney as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	SH19	Statement of capital on 24 October 2024 GBP 11,100	View PDF Statement of capital on 24 October 2024 GBP 11,100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
24 Oct 2024	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
12 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2024	TM01	Termination of appointment of Nicholas John Diss as a director on 30 April 2024	View PDF Termination of appointment of Nicholas John Diss as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2022	PSC02	Notification of Nulla Group Limited as a person with significant control on 26 November 2022	View PDF Notification of Nulla Group Limited as a person with significant control on 26 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC07	Cessation of Wayne Vincent Rose as a person with significant control on 26 November 2022	View PDF Cessation of Wayne Vincent Rose as a person with significant control on 26 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	PSC07	Cessation of Peter Charles Keith as a person with significant control on 26 November 2022	View PDF Cessation of Peter Charles Keith as a person with significant control on 26 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	PSC02	Notification of Keithya Limited as a person with significant control on 26 November 2022	View PDF Notification of Keithya Limited as a person with significant control on 26 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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SPECIALIST INSULATION SUPPLIES LIMITED

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