KINGSPAN ACCESS FLOORS HOLDINGS LIMITED

Company number 01838077

Date	Type	Description	View / Download
09 Oct 2015	SH19	Statement of capital on 9 October 2015 GBP 0.30	(4 pages)
09 Oct 2015	CAP-SS	Solvency Statement dated 14/09/15	(2 pages)
09 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and other reserves 14/09/2015	(2 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
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 1,893,122.9	(6 pages)
16 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
17 Sep 2014	CC04	Statement of company's objects	(2 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,893,122.9	(6 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
22 Jan 2013	CH01	Director's details changed for Mr Peter Charles Wilson on 1 January 2013	(2 pages)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 1,893,122.9	(4 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,892,122.9	(3 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,891,122.9	(3 pages)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Sep 2011	AUD	Auditor's resignation	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Dermot Mulvihill as a director	(1 page)
23 Jun 2011	AP01	Appointment of Mr Geoff Doherty as a director	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Terence Newman as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of Paul Allon as a director	(1 page)
28 Feb 2011	AP01	Appointment of Mr Peter Wilson as a director	(2 pages)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)