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KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED

Company number 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)
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