KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED
Company number 02940609
- Company Overview for KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED (02940609)
- Filing history for KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED (02940609)
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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) |
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15 Feb 2011 | TM02 | Termination of appointment of Susan Barry as a secretary | |
07 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
07 Jun 2010 | CH01 | Director's details changed for Anthony Terence Barry on 1 March 2010 | |
07 Jun 2010 | CH03 | Secretary's details changed for Susan Barry on 1 March 2010 | |
30 Mar 2010 | TM01 | Termination of appointment of Marcel Theunissen as a director | |
09 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Aug 2009 | 288a | Director appointed mr marcel anna theunissen | |
17 Jul 2009 | 288a | Director appointed mr timothy john watson | |
17 Jul 2009 | 288b | Appointment terminated director stephen matthews | |
17 Jul 2009 | 288b | Appointment terminated director antonious van gerwen | |
01 Jun 2009 | 363a | Return made up to 29/05/09; full list of members | |
31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
17 Sep 2008 | 288b | Appointment terminated director henry fraser | |
12 Jun 2008 | 363a | Return made up to 29/05/08; full list of members | |
15 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
31 May 2007 | 363a | Return made up to 29/05/07; full list of members | |
27 Apr 2007 | 288b | Director resigned | |
02 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
20 Jun 2006 | 363a | Return made up to 29/05/06; full list of members | |
20 Jun 2006 | 288c | Director's particulars changed | |
20 Jun 2006 | 288c | Director's particulars changed | |
16 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
17 Jun 2005 | 363s | Return made up to 29/05/05; full list of members |