- Company Overview for MW INSULATION HOLDINGS LTD (10939567)
- Filing history for MW INSULATION HOLDINGS LTD (10939567)
- People for MW INSULATION HOLDINGS LTD (10939567)
- Charges for MW INSULATION HOLDINGS LTD (10939567)
- More for MW INSULATION HOLDINGS LTD (10939567)
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) |
---|---|---|---|
02 Sep 2024 | CS01 | Confirmation statement made on 30 August 2024 with no updates | |
09 Apr 2024 | MR04 | Satisfaction of charge 109395670002 in full | |
15 Mar 2024 | MA | Memorandum and Articles of Association | |
15 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
12 Mar 2024 | AP01 | Appointment of Mr Remco Boerefijn as a director on 1 March 2024 | |
12 Mar 2024 | AP01 | Appointment of Mr Luc De Busscher as a director on 1 March 2024 | |
12 Mar 2024 | MR04 | Satisfaction of charge 109395670001 in full | |
14 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
30 Aug 2023 | CS01 | Confirmation statement made on 30 August 2023 with updates | |
06 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
07 Sep 2022 | CS01 | Confirmation statement made on 30 August 2022 with updates | |
07 Sep 2022 | PSC05 | Change of details for Ibsl Special Projects Limited as a person with significant control on 12 August 2022 | |
27 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
27 Jul 2022 | MA | Memorandum and Articles of Association | |
26 Jul 2022 | TM01 | Termination of appointment of Karen Johanna Whelan as a director on 6 July 2022 | |
26 Jul 2022 | TM02 | Termination of appointment of Karen Johanna Mary Whelan as a secretary on 6 July 2022 | |
26 Jul 2022 | TM01 | Termination of appointment of Michael Alexander John Whelan as a director on 6 July 2022 | |
26 Jul 2022 | AP01 | Appointment of Mr Steven Gordon James Renney as a director on 6 July 2022 | |
26 Jul 2022 | PSC02 | Notification of Ibsl Special Projects Limited as a person with significant control on 6 July 2022 | |
26 Jul 2022 | PSC07 | Cessation of Michael Alexander John Whelan as a person with significant control on 6 July 2022 | |
26 Jul 2022 | PSC07 | Cessation of Karen Johanna Whelan as a person with significant control on 6 July 2022 | |
13 Jul 2022 | MR01 | Registration of charge 109395670002, created on 6 July 2022 | |
01 Sep 2021 | CS01 | Confirmation statement made on 30 August 2021 with no updates | |
31 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
03 Sep 2020 | CS01 | Confirmation statement made on 30 August 2020 with no updates |