OWENS CORNING INSULATION (UK) LTD

Company number 02953260

Date	Type	Description	View / Download
14 Jan 2020	TM01	Termination of appointment of Vesa Tapio Karvonen as a director on 23 September 2019	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Philip Eduard Yvonne Maes as a director on 15 August 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Terhi Launis as a director on 7 June 2019	(2 pages)
24 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
19 Nov 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
20 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
06 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
25 May 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
30 Nov 2016	CS01	17/10/16 Statement of Capital gbp 850000 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/11/22	(6 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
21 Mar 2016	TM01	Termination of appointment of Jan Erik Gustafsson as a director on 7 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Johan Magnusson as a director on 7 March 2016	(3 pages)
29 Jan 2016	AD01	Registered office address changed from Suite 512 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ to 70 Tradewind Square Liberty Place, East Village Liverpool L1 5BG on 29 January 2016	(1 page)
11 Dec 2015	SH08	Change of share class name or designation	(2 pages)
02 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 850,000	(6 pages)
30 Sep 2015	TM01	Termination of appointment of Fredrik Jonsson as a director on 15 September 2015	(2 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Jan 2015	MR04	Satisfaction of charge 4 in full	(1 page)
07 Jan 2015	MR01	Registration of charge 029532600005, created on 1 January 2015	(11 pages)
14 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 850,000	(7 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
04 Mar 2014	AP04	Appointment of E.S. Walton & Company (Management) Llp as a secretary	(2 pages)
28 Feb 2014	AP03	Appointment of Mr Howard Gale Northover as a secretary	(2 pages)

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