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AINSWORTH INSULATION SUPPLIES LIMITED

Company number 04938801

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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)
07 Apr 2015 SH02 Sub-division of shares on 2 February 2015
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 100.00
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
04 Nov 2013 AD02 Register inspection address has been changed
04 Nov 2013 CH01 Director's details changed for Paul Paul Edward Elsey on 21 October 2013
04 Nov 2013 AD01 Registered office address changed from Beacon House 15 Christchurch Road Bournemouth Dorset BH1 3LB on 4 November 2013
04 Nov 2013 CH01 Director's details changed for Darrell Keith Cresswell on 21 October 2013
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
12 Dec 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2011 CERTNM Company name changed genesis company secretarial LIMITED\certificate issued on 28/11/11
  • RES15 ‐ Change company name resolution on 2011-11-25
  • NM01 ‐ Change of name by resolution
25 Nov 2011 TM01 Termination of appointment of Matthew Homan as a director
25 Nov 2011 AP01 Appointment of Darrell Cresswell as a director
25 Nov 2011 AP01 Appointment of Paul Paul Edward Elsey as a director
25 Nov 2011 TM02 Termination of appointment of Amanda Homan as a secretary
22 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
14 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009