- Company Overview for UNILIN INSULATION UK LIMITED (04404208)
- Filing history for UNILIN INSULATION UK LIMITED (04404208)
- People for UNILIN INSULATION UK LIMITED (04404208)
- Charges for UNILIN INSULATION UK LIMITED (04404208)
- More for UNILIN INSULATION UK LIMITED (04404208)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Mar 2018 | CS01 | Confirmation statement made on 26 March 2018 with no updates | |
27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
20 Jan 2017 | AP01 | Appointment of Mr Barry Rafferty as a director on 11 January 2017 | |
08 Dec 2016 | AUD | Auditor's resignation | |
29 Nov 2016 | AP01 | Appointment of Mr Robert Bester as a director on 9 November 2016 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Apr 2016 | AR01 | Annual return made up to 26 March 2016 with full list of shareholders | |
25 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 7 April 2016
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25 Apr 2016 | RESOLUTIONS |
Resolutions
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09 Mar 2016 | ANNOTATION |
Rectified TM02 was removed from the public register on 25/05/2016 as it was factually inaccurate or was derived from something factually inaccurate
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09 Mar 2016 | TM01 | Termination of appointment of Barry Rafferty as a director on 7 December 2015 | |
09 Mar 2016 | TM01 | Termination of appointment of Eoghan Jay Hynes as a director on 7 December 2015 | |
09 Mar 2016 | TM01 | Termination of appointment of Tara Hynes as a director on 7 December 2015 | |
09 Mar 2016 | TM01 | Termination of appointment of Samuel Kenneth Steenson as a director on 7 December 2015 | |
09 Mar 2016 | AP01 | Appointment of Mr Lieven Eric Gerard Malfait as a director on 7 December 2015 | |
18 Jan 2016 | MR05 | All of the property or undertaking has been released from charge 3 | |
18 Jan 2016 | MR05 | All of the property or undertaking has been released from charge 2 | |
20 Nov 2015 | TM01 | Termination of appointment of Eoghan Hynes as a director on 20 November 2015 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
01 May 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
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29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
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04 Oct 2013 | AA | Full accounts made up to 31 December 2012 |