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MW INSULATION HOLDINGS LTD

Company number 10939567

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	MR04	Satisfaction of charge 109395670002 in full	View PDF Satisfaction of charge 109395670002 in full - link opens in a new window - 1 page (1 page)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Remco Boerefijn as a director on 1 March 2024	View PDF Appointment of Mr Remco Boerefijn as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Luc De Busscher as a director on 1 March 2024	View PDF Appointment of Mr Luc De Busscher as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	MR04	Satisfaction of charge 109395670001 in full	View PDF Satisfaction of charge 109395670001 in full - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	PSC05	Change of details for Ibsl Special Projects Limited as a person with significant control on 12 August 2022	View PDF Change of details for Ibsl Special Projects Limited as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Jul 2022	TM01	Termination of appointment of Karen Johanna Whelan as a director on 6 July 2022	View PDF Termination of appointment of Karen Johanna Whelan as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM02	Termination of appointment of Karen Johanna Mary Whelan as a secretary on 6 July 2022	View PDF Termination of appointment of Karen Johanna Mary Whelan as a secretary on 6 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Michael Alexander John Whelan as a director on 6 July 2022	View PDF Termination of appointment of Michael Alexander John Whelan as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP01	Appointment of Mr Steven Gordon James Renney as a director on 6 July 2022	View PDF Appointment of Mr Steven Gordon James Renney as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC02	Notification of Ibsl Special Projects Limited as a person with significant control on 6 July 2022	View PDF Notification of Ibsl Special Projects Limited as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC07	Cessation of Michael Alexander John Whelan as a person with significant control on 6 July 2022	View PDF Cessation of Michael Alexander John Whelan as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	PSC07	Cessation of Karen Johanna Whelan as a person with significant control on 6 July 2022	View PDF Cessation of Karen Johanna Whelan as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	MR01	Registration of charge 109395670002, created on 6 July 2022	View PDF Registration of charge 109395670002, created on 6 July 2022 - link opens in a new window - 38 pages (38 pages)
01 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MW INSULATION HOLDINGS LTD

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