KINGSPAN HOLDINGS (INSULATION) LIMITED
Company number 02897799
- Company Overview for KINGSPAN HOLDINGS (INSULATION) LIMITED (02897799)
- Filing history for KINGSPAN HOLDINGS (INSULATION) LIMITED (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) |
|---|---|---|---|
| 02 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Sep 2011 | AUD | Auditor's resignation | |
| 24 Jun 2011 | AP01 | Appointment of Mr Geoff Doherty as a director | |
| 23 Jun 2011 | TM01 | Termination of appointment of Dermot Mulvihill as a director | |
| 28 Feb 2011 | TM01 | Termination of appointment of Peter Keeling as a director | |
| 02 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 02 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Dec 2009 | RESOLUTIONS |
Resolutions
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| 03 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 24 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 02 May 2008 | 88(2) | Ad 28/02/08\gbp si 2046@1=2046\gbp ic 1057825/1059871\ | |
| 02 May 2008 | 88(2) | Ad 14/03/08\gbp si 18415@1=18415\gbp ic 1039410/1057825\ | |
| 01 May 2008 | 88(2) | Ad 11/04/08\part-paid \gbp si 23000@1=23000\gbp ic 1016410/1039410\ | |
| 22 Jan 2008 | 88(2)R | Ad 20/12/07--------- £ si 187739@1=187739 £ ic 828671/1016410 | |
| 21 Dec 2007 | 123 | £ nc 76000000/85000000 19/12/07 | |
| 04 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
| 11 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 26 Sep 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 Sep 2007 | CERTNM | Company name changed kooltherm holdings LIMITED\certificate issued on 20/09/07 | |
| 30 Jul 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 28 Mar 2007 | 363s | Return made up to 14/02/07; full list of members | |
| 08 Dec 2006 | 288c | Director's particulars changed |