| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED AIVEEN KEARNEY |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH MANNION |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED CARINA ELIZABETH HILLMAN |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LWANA QUARRELL |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED IAN MCAULIFFE |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN LAWLOR |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILSON / 01/03/2020 |
| 2020-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSPAN INSULATION LIMITED |
| 2019-12-03 |
update statutory_documents CESSATION OF KINGSPAN GROUP LIMITED AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED RALPH MANNION |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT BURNLEY |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LAWLOR |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEWITT BURNLEY / 22/11/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAWLOR / 15/11/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2015-12-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-11-30 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update num_mort_outstanding 2 => 1 |
| 2015-07-08 |
update num_mort_satisfied 0 => 1 |
| 2015-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-04-07 |
insert company_previous_name KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED |
| 2015-04-07 |
update name KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED => KINGSPAN INDUSTRIAL INSULATION LIMITED |
| 2015-03-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-03-04 |
update statutory_documents ADOPT ARTICLES 20/02/2015 |
| 2015-03-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-03-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-03-03 |
update statutory_documents COMPANY NAME CHANGED KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED
CERTIFICATE ISSUED ON 03/03/15 |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HEWITT BURNLEY |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MS LWANA QUARRELL |
| 2015-02-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED KINGSPAN GROUP LIMITED |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALF BECKER |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEM GIEBENS |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TREANOR |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS VONCK |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-02 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED RALF BECKER |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WERBROUCK |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED ALAN LAWLOR |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TREANOR |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-03 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILSON / 01/01/2013 |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED HANS HONORE ANNA VONCK |
| 2012-12-03 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-02 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-14 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-08-24 |
update statutory_documents QUOTING SECTION 519 |
| 2010-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-11 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLEM LODEWIJK GIEBENS |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT WESTDIJK |
| 2008-12-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN TREANOR / 30/11/2008 |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/06 FROM:
CHARLESTOWN WORKS
CHARLESTOWN
GLOSSOP
DERBYSHIRE SK13 8LE |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/06 FROM:
10 NORWICH STREET
LONDON
EC4A 1BD |
| 2006-01-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2005-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |