UNILIN INSULATION UK LIMITED filing history - Find and update company information

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UNILIN INSULATION UK LIMITED

Company number 04404208

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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)
03 Nov 2023	TM01	Termination of appointment of Barry John Rafferty as a director on 3 November 2023	View PDF Termination of appointment of Barry John Rafferty as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 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 - 36 pages (36 pages)
10 Oct 2023	AP01	Appointment of Mr Jeroen De Temmerman as a director on 10 October 2023	View PDF Appointment of Mr Jeroen De Temmerman as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CERTNM	Company name changed xtratherm uk LIMITED\certificate issued on 03/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-03	View PDF Company name changed xtratherm uk LIMITED\certificate issued on 03/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-03 - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 31 pages (31 pages)
30 Jun 2022	AP03	Appointment of Mr Padraic Smith as a secretary on 30 June 2022	View PDF Appointment of Mr Padraic Smith as a secretary on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM02	Termination of appointment of Khairi Amzah as a secretary on 30 June 2022	View PDF Termination of appointment of Khairi Amzah as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP03	Appointment of Mr Khairi Amzah as a secretary on 31 March 2022	View PDF Appointment of Mr Khairi Amzah as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM02	Termination of appointment of Mary Nugent as a secretary on 31 March 2022	View PDF Termination of appointment of Mary Nugent as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 31 pages (31 pages)
15 Apr 2021	AP03	Appointment of Miss Mary Nugent as a secretary on 31 March 2021	View PDF Appointment of Miss Mary Nugent as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM02	Termination of appointment of Gerald Beggy as a secretary on 31 March 2021	View PDF Termination of appointment of Gerald Beggy as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	TM01	Termination of appointment of Robert Bester as a director on 31 August 2020	View PDF Termination of appointment of Robert Bester as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
28 Sep 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 - 29 pages (29 pages)
06 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 28 pages (28 pages)
08 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 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 - 28 pages (28 pages)
29 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 25 pages (25 pages)
03 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	AP01	Appointment of Mr Barry Rafferty as a director on 11 January 2017	View PDF Appointment of Mr Barry Rafferty as a director on 11 January 2017 - link opens in a new window - 2 pages (2 pages)

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