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KSP EUROPE LIMITED

Company number 05878086

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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)
29 Sep 2024 AA Full accounts made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
29 Aug 2023 AA Full accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
08 Sep 2022 AA Full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
20 Oct 2021 AP01 Appointment of Mark Connor as a director on 31 August 2021
20 Oct 2021 TM01 Termination of appointment of Kevin Deery as a director on 31 August 2021
25 Sep 2021 AA Full accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 TM01 Termination of appointment of Ian Mcauliffe as a director on 1 March 2020
11 May 2020 AP01 Appointment of Kevin Deery as a director on 1 March 2020
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 SH02 Sub-division of shares on 27 June 2019
12 Aug 2019 PSC02 Notification of Kingspan Group Plc as a person with significant control on 27 June 2019
12 Aug 2019 PSC05 Change of details for Kingspan Metl-Con Limited as a person with significant control on 27 June 2019
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 10,001.30
25 Jul 2019 SH10 Particulars of variation of rights attached to shares
25 Jul 2019 SH08 Change of share class name or designation
22 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2019 AP01 Appointment of Mr Ian Mcauliffe as a director on 27 June 2019
17 Jun 2019 PSC02 Notification of Kingspan Metl-Con Limited as a person with significant control on 11 June 2019
17 Jun 2019 PSC07 Cessation of Ever 2479 Ltd as a person with significant control on 11 June 2019