KINGSPAN CONTROLLED ENVIRONMENTS

Company number 03086480

Date	Type	Description	View / Download
06 Aug 2009	288a	Director appointed mr gilbert mccarthy	(2 pages)
05 Aug 2009	288b	Appointment terminated director louis eperjesi	(1 page)
01 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
28 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
11 Jan 2008	288b	Director resigned	(1 page)
04 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
20 Sep 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
17 Sep 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
19 Sep 2006	363s	Return made up to 01/08/06; full list of members	(9 pages)
10 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 2005	363s	Return made up to 01/08/05; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
10 Oct 2005	288a	New director appointed	(1 page)
29 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Sep 2005	CERTNM	Company name changed advanced thermal composites limi ted\certificate issued on 23/09/05	(2 pages)
17 Aug 2005	288b	Secretary resigned	(1 page)
10 Aug 2005	288a	New secretary appointed	(2 pages)
09 Aug 2005	288b	Director resigned	(1 page)
13 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
07 Jun 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
03 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Proposed agreement 06/05/05
03 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name