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KINGSPAN RENEWABLES LIMITED

Company number NI065407

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2020 DS01 Application to strike the company off the register
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 May 2018 TM01 Termination of appointment of Pat Freeman as a director on 1 January 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 10,001
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
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
21 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 May 2014 AP01 Appointment of Mr Pat Freeman as a director
21 May 2014 AP01 Appointment of Mr Pat Freeman as a director
20 May 2014 TM01 Termination of appointment of Brian Flannery as a director
19 May 2014 TM01 Termination of appointment of Ralph Mannion as a director