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KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED

Company number NI024882

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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)
24 Jun 2011 AP01 Appointment of Mr Geoff Doherty as a director
23 Jun 2011 TM01 Termination of appointment of Dermot Mulvihill as a director
28 Feb 2011 TM01 Termination of appointment of Noel Crowe as a director
28 Feb 2011 TM01 Termination of appointment of Peter Keeling as a director
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
22 Nov 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 AA Full accounts made up to 31 December 2008
09 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
23 Feb 2009 295(NI) Change in sit reg add
20 Jan 2009 371A(NI) 30/10/08 annual return form
05 Nov 2008 AC(NI) 31/12/07 annual accts
28 Oct 2008 UDM+A(NI) Updated mem and arts
28 Oct 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Feb 2008 98-2(NI) Return of allot of shares
26 Jan 2008 371A(NI) 14/12/07 annual return form
23 Oct 2007 SD(NI) Statutory declaration
18 Oct 2007 UDM+A(NI) Updated mem and arts
16 Oct 2007 CERTC(NI) Cert change
16 Oct 2007 CNR-D(NI) Chng name res fee waived
15 Oct 2007 AC(NI) 31/12/06 annual accts
15 Oct 2007 371A(NI) 14/12/06 annual return form
11 Oct 2007 296(NI) Change of dirs/sec
22 Jun 2007 98-2(NI) Return of allot of shares
22 Jun 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Jun 2007 UDM+A(NI) Updated mem and arts