OWENS-CORNING BRITINVEST LIMITED

Company number 03914082

Date	Type	Description	View / Download
21 Oct 2014	TM01	Termination of appointment of Jonathan Lyons as a director on 15 October 2014	(1 page)
21 Oct 2014	AP01	Appointment of Brad Daniel Lazorka as a director on 15 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 20/04/2016.	(3 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 113,888,009	(3 pages)
14 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
27 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 98,330,265	(3 pages)
27 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 98,330,265	(3 pages)
27 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 98,330,265	(3 pages)
27 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 98,330,265	(3 pages)
27 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 98,330,265	(3 pages)
27 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 98,330,265	(3 pages)
27 Apr 2013	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 98,330,265	(3 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 98,330,265	(3 pages)
22 Apr 2013	AP03	Appointment of Mrs Teresa Lynn Damron-Coupe as a secretary	(1 page)
22 Apr 2013	TM02	Termination of appointment of John Frimston as a secretary	(1 page)
05 Apr 2013	AD01	Registered office address changed from Po Box Po Box 30 Factory Hare Park Lane Liversedge WF15 8AA England on 5 April 2013	(1 page)
14 Mar 2013	AD01	Registered office address changed from Suite 512 Chadwick House Birchwood Park Warrington Cheshire WA3 6AE on 14 March 2013	(1 page)
01 Mar 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(4 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
30 Apr 2012	AP01	Appointment of Mr Nicolas Del Monaco as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Allan Huntington as a director	(1 page)
05 Mar 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(4 pages)
08 Dec 2011	TM01	Termination of appointment of Michael Mcmurray as a director	(1 page)
14 Oct 2011	AP01	Appointment of Mr Jonathan Lyons as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(27 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next