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NATURAL INSULATION LIMITED

Company number 06299224

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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)
21 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 240,784.75
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 227,451.37
04 Apr 2012 AA Accounts for a small company made up to 30 June 2011
01 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 378,301.46
16 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Andrew David Evans on 30 June 2010
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jun 2010 AR01 Annual return made up to 2 July 2009 with full list of shareholders
07 May 2010 TM01 Termination of appointment of Mark Shorrock as a director
17 Mar 2010 AA Accounts for a small company made up to 30 June 2009
04 Dec 2009 MEM/ARTS Memorandum and Articles of Association
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 138,705.67
04 Dec 2009 SH02 Consolidation of shares on 11 November 2009
04 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
22 Jul 2009 363a Return made up to 02/07/09; full list of members
22 Jul 2009 190 Location of debenture register
22 Jul 2009 287 Registered office changed on 22/07/2009 from, unit b expressway 3 tir llwyd industrial estate, kinmel bay, rhyl, clwyd, LL18 5JA
21 Jul 2009 353 Location of register of members
02 Apr 2009 287 Registered office changed on 02/04/2009 from, 35 peter street, manchester, M2 5BG, united kingdom
23 Mar 2009 AA Accounts for a small company made up to 30 June 2008