KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED

Company number 02940609

Date	Type	Description	View / Download
31 Jul 2019	AP01	Appointment of Garrett Crowe as a director on 21 June 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Tom Neville as a director on 21 June 2019	(1 page)
31 Jul 2019	AP01	Appointment of Alexander Leslie Cooke as a director on 31 July 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Charles Hurdman as a director on 31 July 2019	(1 page)
04 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-30	(3 pages)
04 Feb 2019	NM06	Change of name with request to seek comments from relevant body	(2 pages)
04 Feb 2019	CONNOT	Change of name notice	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with updates	(5 pages)
12 Mar 2018	TM01	Termination of appointment of Wynne Jones as a director on 12 March 2018	(1 page)
20 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
20 Feb 2018	CC04	Statement of company's objects	(2 pages)
07 Feb 2018	PSC02	Notification of Kingspan Group Plc as a person with significant control on 24 November 2017	(2 pages)
07 Feb 2018	PSC07	Cessation of Brakel Group Holding Bv as a person with significant control on 24 November 2017	(1 page)
05 Feb 2018	AP01	Appointment of Charles Hurdman as a director on 5 February 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of James Peter Keeton as a director on 5 February 2018	(1 page)
09 Jan 2018	AP04	Appointment of Kingspan Group Limited as a secretary on 9 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Tom Neville as a director on 9 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Liam Mcdaniel as a director on 9 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Anthony Terence Barry as a director on 3 January 2018	(1 page)
09 Jan 2018	TM02	Termination of appointment of James Peter Keeton as a secretary on 9 January 2018	(1 page)
24 Nov 2017	MR04	Satisfaction of charge 029406090003 in full	(1 page)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
24 Jul 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(4 pages)