KINGSPAN E&R SERVICES

Company number 02702796

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 May 2016	MAR	Re-registration of Memorandum and Articles	(6 pages)
11 May 2016	FOA-RR	Re-registration assent	(1 page)
11 May 2016	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
11 May 2016	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 105	(6 pages)
16 Nov 2015	AP01	Appointment of Mr Barry Keeley as a director on 16 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of John Francis Treanor as a director on 23 October 2015	(1 page)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
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 105	(6 pages)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
17 Sep 2014	CC04	Statement of company's objects	(2 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
21 Jul 2014	TM01	Termination of appointment of Brian Flannery as a director on 30 June 2014	(1 page)
21 May 2014	AP01	Appointment of Mr Pat Freeman as a director	(2 pages)
21 May 2014	AP01	Appointment of Mr Pat Freeman as a director	(2 pages)
19 May 2014	TM01	Termination of appointment of Ralph Mannion as a director	(1 page)
17 Apr 2014	AP01	Appointment of John Treanor as a director	(2 pages)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 105	(6 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 Jan 2013	AP01	Appointment of Brian Flannery as a director	(2 pages)