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UK INSULATIONS LIMITED

Company number 06993205

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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)
18 Aug 2015 CH01 Director's details changed for Ian George Billing on 2 January 2015
05 Jan 2015 MR04 Satisfaction of charge 069932050005 in full
12 Dec 2014 MR01 Registration of charge 069932050007, created on 9 December 2014
29 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2013 MR01 Registration of charge 069932050006
08 Nov 2013 MR01 Registration of charge 069932050005
23 Oct 2013 MR01 Registration of charge 069932050004
29 Aug 2013 MR04 Satisfaction of charge 1 in full
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 10,786
25 Apr 2013 AA Accounts for a medium company made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Mr Clifford Hartshorn on 18 August 2012
01 May 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 SH10 Particulars of variation of rights attached to shares
11 Jan 2012 SH08 Change of share class name or designation
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
18 May 2011 AA Group of companies' accounts made up to 31 December 2010
24 Mar 2011 CERTNM Company name changed u k insulations (2009) LIMITED\certificate issued on 24/03/11
  • RES15 ‐ Change company name resolution on 2011-03-17
24 Mar 2011 CONNOT Change of name notice
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders