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KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED

Company number NI024882

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	AP01	Appointment of Mr Howard John Taylor as a director on 30 April 2024	View PDF Appointment of Mr Howard John Taylor as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
18 Jan 2021	TM01	Termination of appointment of Peter Charles Wilson as a director on 31 December 2020	View PDF Termination of appointment of Peter Charles Wilson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP01	Appointment of Mr Peter Bullough as a director on 31 December 2020	View PDF Appointment of Mr Peter Bullough as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
21 Sep 2020	CH01	Director's details changed for Mr Peter Charles Wilson on 1 March 2020	View PDF Director's details changed for Mr Peter Charles Wilson on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
30 May 2018	TM01	Termination of appointment of Geoff Patrick Doherty as a director on 1 January 2018	View PDF Termination of appointment of Geoff Patrick Doherty as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	CH01	Director's details changed for Mr Geoff Patrick Doherty on 1 December 2017	View PDF Director's details changed for Mr Geoff Patrick Doherty on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 10,003	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 10,003 - link opens in a new window - 3 pages (3 pages)
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 3	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	SH19	Statement of capital on 29 October 2015 GBP 3.00	View PDF Statement of capital on 29 October 2015 GBP 3.00 - link opens in a new window - 4 pages (4 pages)

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KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED

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