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KINGSPAN INSULATION LIMITED

Company number 01882722

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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)
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 May 2014 TM01 Termination of appointment of John Treanor as a director
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 5,033,000
12 Sep 2013 AA Full accounts made up to 31 December 2012
22 Jan 2013 CH01 Director's details changed for Mr Peter Charles Wilson on 1 January 2013
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 5,033,000
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 AUD Auditor's resignation
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
25 Oct 2010 AA Full accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 288b Appointment terminated director dermot mulvihill
01 Dec 2008 363a Return made up to 30/11/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
20 May 2008 MEM/ARTS Memorandum and Articles of Association
20 May 2008 88(2) Ad 11/04/08\gbp si 23000@1=23000\gbp ic 5000000/5023000\
20 May 2008 123 Nc inc already adjusted 10/04/08
20 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2008 288b Director resigned
04 Dec 2007 363a Return made up to 30/11/07; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006