KNAUF CEILING SOLUTIONS LIMITED

Company number 03081490

Date	Type	Description	View / Download
21 May 2020	PSC07	Cessation of Armstrong World Industries Limited as a person with significant control on 4 February 2020	(1 page)
21 May 2020	PSC02	Notification of Armstrong (U.K.) Investments Private Unlimited Company as a person with significant control on 4 February 2020 ANNOTATION Clarification a second filed PSC02 was registered on 26/09/24.	(3 pages)
23 Dec 2019	AP01	Appointment of Mr William Mark Willis-Jones as a director on 20 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 06/11/2024.	(3 pages)
30 Oct 2019	CH01	Director's details changed for Mr Mark Alan Laikin on 12 June 2017	(2 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
26 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
15 Nov 2018	AD04	Register(s) moved to registered office address Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ	(1 page)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
29 Sep 2017	CH01	Director's details changed for Mr Mark Alan Laikin on 12 June 2017	(2 pages)
25 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
12 Jun 2017	AD01	Registered office address changed from Armstrong House 38 Market Square Uxbridge UB8 1NG to Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ on 12 June 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,790,556	(6 pages)
16 May 2016	AP03	Appointment of Mr Michael James Bignell as a secretary on 12 May 2016	(2 pages)
16 May 2016	TM02	Termination of appointment of Rohit Kumar Midha as a secretary on 12 May 2016	(1 page)
14 Jan 2016	AP01	Appointment of Mark Alan Laikin as a director on 7 January 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Torquil John William Goodwin as a director on 7 January 2016	(1 page)
22 Dec 2015	TM01	Termination of appointment of Eduard Godefridus Antonius De Wolf as a director on 21 October 2015	(1 page)
17 Dec 2015	AP01	Appointment of Willem Antonius Middel as a director on 21 October 2015	(2 pages)
16 Dec 2015	CC04	Statement of company's objects	(2 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
30 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2,790,556	(6 pages)