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KINGSPAN HOLDINGS (INSULATION) LIMITED

Company number 02897799

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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)
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 100,003
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 3
09 Oct 2015 SH20 Statement by Directors
09 Oct 2015 SH19 Statement of capital on 9 October 2015
  • GBP 3
09 Oct 2015 CAP-SS Solvency Statement dated 14/09/15
09 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 14/09/2015
24 Sep 2015 AA Full accounts made up to 31 December 2014
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 1,079,871
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
  • RES10 ‐ Resolution of allotment of securities
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 1,079,871
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
05 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
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 1,079,871
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 1,069,871
14 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2012 MEM/ARTS Memorandum and Articles of Association
14 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association