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KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED

Company number 05939997

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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)
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 851,392
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 851,392
16 Oct 2014 AA Full accounts made up to 31 December 2013
17 Sep 2014 CC04 Statement of company's objects
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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 851,392
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
05 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
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 851,392
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 Gilbert Mccarthy 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