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UNILIN INSULATION UK LIMITED

Company number 04404208

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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)
10 Jun 2025	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Jun 2025	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Jun 2025	CH03	Secretary's details changed for Mr Padraic Smith on 5 June 2025	View PDF Secretary's details changed for Mr Padraic Smith on 5 June 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2025	CH01	Director's details changed for Mr Aidan Doyle on 5 June 2025	View PDF Director's details changed for Mr Aidan Doyle on 5 June 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025	CH01	Director's details changed for Mr Jeroen De Temmerman on 1 June 2025	View PDF Director's details changed for Mr Jeroen De Temmerman on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025	CS01	Confirmation statement made on 21 March 2025 with updates	View PDF Confirmation statement made on 21 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	SH01	Statement of capital following an allotment of shares on 4 December 2024 GBP 5	View PDF Statement of capital following an allotment of shares on 4 December 2024 GBP 5 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	TM01	Termination of appointment of Lieven Eric Gerard Malfait as a director on 19 December 2023	View PDF Termination of appointment of Lieven Eric Gerard Malfait as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Aidan Doyle as a director on 19 December 2023	View PDF Appointment of Mr Aidan Doyle as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
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)

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UNILIN INSULATION UK LIMITED

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