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KINGSPAN FUNDING UK

Company number 04617390

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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)
15 Sep 2016 AA Full accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 8,555,003
24 Sep 2015 AA Full accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 8,555,003
16 Oct 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 8,555,003
12 Sep 2013 AA Full accounts made up to 31 December 2012
22 Jan 2013 CH01 Director's details changed for Mr Peter Charles Wilson on 1 January 2013
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
11 May 2012 MEM/ARTS Memorandum and Articles of Association
11 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 AUD Auditor's resignation
24 Jun 2011 AP01 Appointment of Mr Geoff Doherty as a director
23 Jun 2011 TM01 Termination of appointment of Dermot Mulvihill as a director
28 Feb 2011 TM01 Termination of appointment of Peter Keeling as a director
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Nov 2010 AA Full accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 30/11/08; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 30/11/07; full list of members