KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED

Company number 02940609

Date	Type	Description	View / Download
24 Jul 2017	PSC02	Notification of Brakel Group Holding Bv as a person with significant control on 6 April 2016	(1 page)
27 Apr 2017	TM01	Termination of appointment of Timothy John Watson as a director on 18 April 2017	(1 page)
27 Apr 2017	TM02	Termination of appointment of Timothy John Watson as a secretary on 18 April 2017	(1 page)
27 Apr 2017	AP03	Appointment of Mr James Peter Keeton as a secretary on 18 April 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mr James Peter Keeton as a director on 18 April 2017	(2 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
31 May 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	(5 pages)
31 May 2016	CH01	Director's details changed for Mr Timothy John Watson on 1 November 2015	(2 pages)
10 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09	(3 pages)
08 Mar 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Feb 2016	MR01	Registration of charge 029406090003, created on 9 February 2016	(43 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
03 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	(6 pages)
26 Sep 2014	AD01	Registered office address changed from Unit 7 Melun Mair Business Centre Lamby Industrial Park Wentloog Avenue Cardiff CF3 2EX Wales to Unit 7, Melyn Mair Business Centre Lamby Industrial Park Wentloog Avenue Cardiff CF3 2EX on 26 September 2014	(1 page)
26 Sep 2014	AD01	Registered office address changed from Systems House Lamby Industial Park Cardiff CF3 2EX to Unit 7, Melyn Mair Business Centre Lamby Industrial Park Wentloog Avenue Cardiff CF3 2EX on 26 September 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(6 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(6 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
31 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(6 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
09 Dec 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
31 May 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(6 pages)
05 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
17 Feb 2011	AP02	Appointment of Brakel Group Holding Bv as a director	(2 pages)