- Company Overview for KINGSPAN WATER & ENERGY LIMITED (NI017631)
- Filing history for KINGSPAN WATER & ENERGY LIMITED (NI017631)
- People for KINGSPAN WATER & ENERGY LIMITED (NI017631)
- Charges for KINGSPAN WATER & ENERGY LIMITED (NI017631)
- More for KINGSPAN WATER & ENERGY LIMITED (NI017631)
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) |
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01 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
14 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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16 Nov 2015 | AP01 | Appointment of Mr Barry Keeley as a director on 16 November 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of John Francis Treanor as a director on 23 October 2015 | |
18 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 30 December 2014
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02 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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10 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Sep 2014 | CC04 | Statement of company's objects | |
18 Sep 2014 | RESOLUTIONS |
Resolutions
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21 May 2014 | AP01 | Appointment of Mr Pat Freeman as a director | |
21 May 2014 | AP01 | Appointment of Mr Pat Freeman as a director on 1 May 2014 | |
19 May 2014 | TM01 | Termination of appointment of Ralph Mannion as a director on 1 May 2014 | |
19 May 2014 | TM01 | Termination of appointment of Brian Flannery as a director on 1 May 2014 | |
17 Apr 2014 | AP01 | Appointment of John Treanor as a director on 14 April 2014 | |
03 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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13 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Jan 2013 | AP01 | Appointment of Brian Flannery as a director on 31 December 2012 | |
21 Jan 2013 | TM01 | Termination of appointment of Peter Lisnalea Johnston as a director on 31 December 2012 | |
21 Jan 2013 | TM01 | Termination of appointment of David Drury as a director on 31 December 2012 | |
03 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
05 Dec 2011 | AP01 | Appointment of Ralph Mannion as a director on 11 November 2011 |