IKO INSULATIONS UK LIMITED

Company number 08188653

Date	Type	Description	View / Download
12 Nov 2016	MR01	Registration of charge 081886530001, created on 31 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(9 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
12 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
23 Jun 2016	AP01	Appointment of Frank Hautman as a director on 15 June 2016	(3 pages)
22 Jun 2016	AP01	Appointment of Dirk Franciscus Maria Thenus as a director on 15 June 2016	(3 pages)
22 Jun 2016	TM01	Termination of appointment of David Patrick Maginnis as a director on 15 June 2016	(2 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 400,100	(3 pages)
25 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	(5 pages)
11 Aug 2015	CERTNM	Company name changed barney acquisitions LIMITED\certificate issued on 11/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-08	(3 pages)
24 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	(5 pages)
22 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	(5 pages)
05 Sep 2013	TM01	Termination of appointment of Roger Turner as a director	(1 page)
05 Sep 2013	TM01	Termination of appointment of Burton Macleod as a director	(1 page)
05 Sep 2013	CH04	Secretary's details changed for Tcss Limited on 1 September 2013	(2 pages)
10 Jan 2013	AP01	Appointment of Andrew Brian Williamson as a director	(3 pages)
07 Sep 2012	AP01	Appointment of Burton James Macleod as a director	(2 pages)
24 Aug 2012	AP01	Appointment of David Patrick Maginnis as a director	(2 pages)
24 Aug 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 24 August 2012	(1 page)
24 Aug 2012	AP04	Appointment of Tcss Limited as a secretary	(2 pages)
23 Aug 2012	AP01	Appointment of Roger Turner as a director	(2 pages)
23 Aug 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
23 Aug 2012	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
23 Aug 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)

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