OWENS CORNING INSULATION (UK) LTD - History of Changes


DateDescription
2024-04-07 delete address 70 TRADEWIND SQUARE LIBERTY PLACE, EAST VILLAGE LIVERPOOL ENGLAND L1 5BG
2024-04-07 insert address 31-35 KIRBY STREET LONDON UNITED KINGDOM EC1N 8TE
2024-04-07 insert company_previous_name PAROC LIMITED
2024-04-07 update name PAROC LIMITED => OWENS CORNING INSULATION (UK) LTD
2024-04-07 update registered_address
2023-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM 70 TRADEWIND SQUARE LIBERTY PLACE, EAST VILLAGE LIVERPOOL L1 5BG ENGLAND
2023-11-14 update statutory_documents COMPANY NAME CHANGED PAROC LIMITED CERTIFICATE ISSUED ON 14/11/23
2023-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES
2023-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDUARD YVONNE MAES / 06/08/2022
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-03-07 update statutory_documents DIRECTOR APPOINTED QUENTIN LAMIRAULT
2023-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERHI LAUNIS
2022-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES
2022-11-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.S. WALTON & COMPANY (MANAGEMENT) LLP / 14/01/2016
2022-11-10 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2016
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-02-07 update company_status Active - Proposal to Strike off => Active
2022-01-07 update company_status Active => Active - Proposal to Strike off
2022-01-07 update statutory_documents DISS40 (DISS40(SOAD))
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES
2022-01-04 update statutory_documents FIRST GAZETTE
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, 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
2020-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN MAGNUSSON
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWENS CORNING
2020-04-14 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/04/2020
2020-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VESA KARVONEN
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES
2019-08-20 update statutory_documents DIRECTOR APPOINTED MR PHILIP EDUARD YVONNE MAES
2019-06-25 update statutory_documents DIRECTOR APPOINTED TERHI LAUNIS
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES
2018-05-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-06-08 update account_category FULL => SMALL
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-11-30 update statutory_documents 17/10/16 STATEMENT OF CAPITAL GBP 850000
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN GUSTAFSSON
2016-03-17 update statutory_documents DIRECTOR APPOINTED JOHAN MAGNUSSON
2016-02-11 delete address SUITE 512 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ
2016-02-11 insert address 70 TRADEWIND SQUARE LIBERTY PLACE, EAST VILLAGE LIVERPOOL ENGLAND L1 5BG
2016-02-11 update registered_address
2016-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2016 FROM SUITE 512 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ
2015-12-08 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-12-08 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-11-02 update statutory_documents 17/10/15 FULL LIST
2015-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDRIK JONSSON
2015-05-08 update account_category SMALL => FULL
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update num_mort_charges 4 => 5
2015-02-07 update num_mort_satisfied 3 => 4
2015-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-07 delete company_previous_name DORTRADE LIMITED
2015-01-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029532600005
2014-12-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2014-12-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-11-14 update statutory_documents 17/10/14 FULL LIST
2014-04-07 update account_category FULL => SMALL
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-07 update statutory_documents ADOPT ARTICLES 28/03/2014
2014-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-04 update statutory_documents CORPORATE SECRETARY APPOINTED E.S. WALTON & COMPANY (MANAGEMENT) LLP
2014-02-28 update statutory_documents SECRETARY APPOINTED MR HOWARD GALE NORTHOVER
2014-02-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HBJGW MANCHESTER SECRETARIES LIMITED
2013-12-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-12-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-11-05 update statutory_documents 17/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 delete address SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU
2013-06-24 insert address SUITE 512 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ
2013-06-24 update registered_address
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
2013-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2013 FROM SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU
2012-11-12 update statutory_documents 17/10/12 FULL LIST
2012-05-22 update statutory_documents DIRECTOR APPOINTED FREDRIK JONSSON
2012-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEENA MEKKONEN-LEPPANEN
2012-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-26 update statutory_documents 17/10/11 FULL LIST
2011-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN ERIK GUSTAFSSON / 17/10/2011
2011-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEENA MEKKONEN-LEPPANEN / 17/10/2011
2011-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VESA TAPIO KARVONEN / 17/10/2011
2011-10-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW MANCHESTER SECRETARIES LIMITED / 17/10/2011
2011-06-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 3 HARDMAN SQUARE MANCHESTER M3 3EB
2010-12-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALLIWELLS SECRETARIES LIMITED / 13/12/2010
2010-11-10 update statutory_documents 17/10/10 FULL LIST
2010-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-16 update statutory_documents 17/09/09 NO CHANGES
2009-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-06 update statutory_documents DIRECTOR APPOINTED VESA TAPIO KARVONEN
2009-03-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SOILE HANNINEN
2008-09-22 update statutory_documents RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS
2008-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2008 FROM C/O ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2008-05-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HALLIWELLS SECRETARIES LIMITED / 10/12/2007
2008-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-08 update statutory_documents DIRECTOR APPOINTED LEENA MEKKONEN-LEPPANEN
2007-11-16 update statutory_documents AUDITOR'S RESIGNATION
2007-11-15 update statutory_documents NEW SECRETARY APPOINTED
2007-11-15 update statutory_documents SECRETARY RESIGNED
2007-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM: C/O LONSDALE & MARSH FIFTH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG
2007-09-10 update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/07 FROM: ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG
2007-08-24 update statutory_documents NEW SECRETARY APPOINTED
2007-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-21 update statutory_documents DIRECTOR RESIGNED
2007-05-21 update statutory_documents DIRECTOR RESIGNED
2007-05-21 update statutory_documents SECRETARY RESIGNED
2007-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/07 FROM: ST JAMES COURT 30 BROWN STREET MANCHESTER LANCASHIRE M2 2JF
2007-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-11 update statutory_documents COMPANY NAME CHANGED PAROC PANEL SYSTEM UK LTD CERTIFICATE ISSUED ON 11/04/07
2007-03-25 update statutory_documents DIRECTOR RESIGNED
2006-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-14 update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-06-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-09 update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-18 update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-02-16 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-11-26 update statutory_documents DIRECTOR RESIGNED
2003-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-19 update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-19 update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS; AMEND
2003-02-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-27 update statutory_documents DIRECTOR RESIGNED
2003-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/03
2003-01-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-01-27 update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/02 FROM: QUEENS BUILDING 5/7 JAMES STREET LIVERPOOL L2 7XD
2002-12-10 update statutory_documents NEW SECRETARY APPOINTED
2002-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-04 update statutory_documents NC INC ALREADY ADJUSTED 29/04/02
2002-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-04 update statutory_documents DIRECTOR RESIGNED
2002-07-04 update statutory_documents DIRECTOR RESIGNED
2002-07-04 update statutory_documents SECRETARY RESIGNED
2002-07-04 update statutory_documents AUDITOR'S RESIGNATION
2002-07-04 update statutory_documents S366A DISP HOLDING AGM 29/04/02
2002-07-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-04 update statutory_documents £ NC 450000/850000 29/04
2002-07-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-04 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-03-29 update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-12-03 update statutory_documents DIRECTOR RESIGNED
2001-10-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-09-19 update statutory_documents DIRECTOR RESIGNED
2001-05-18 update statutory_documents SECRETARY RESIGNED
2001-05-10 update statutory_documents NEW SECRETARY APPOINTED
2001-04-24 update statutory_documents DIRECTOR RESIGNED
2001-04-09 update statutory_documents CONSO CONVE 30/11/00
2001-04-09 update statutory_documents £ IC 150000/50000 30/11/00 £ SR 100000@1=100000
2001-04-09 update statutory_documents NC INC ALREADY ADJUSTED 30/11/00
2001-04-09 update statutory_documents £ NC 150000/450000 30/11
2001-04-09 update statutory_documents RE: DIRECTORS AUTHORITY 30/11/00
2001-04-09 update statutory_documents CAPITALISE £200000 30/11/00
2001-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-21 update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-15 update statutory_documents NC INC ALREADY ADJUSTED 30/09/98
1998-10-15 update statutory_documents ADOPT MEM AND ARTS 30/09/98
1998-10-15 update statutory_documents £ NC 50000/150000 30/09
1998-10-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/98
1998-09-18 update statutory_documents RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1997-10-29 update statutory_documents RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
1997-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-13 update statutory_documents DIRECTOR RESIGNED
1997-01-10 update statutory_documents RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
1996-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-07 update statutory_documents RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
1995-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-23 update statutory_documents £ NC 100/50000 07/12/94
1994-12-23 update statutory_documents ADOPT MEM AND ARTS 07/12/94
1994-12-23 update statutory_documents RE SHARES 07/12/94
1994-12-15 update statutory_documents CONVE 07/12/94
1994-12-15 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/94 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6D11
1994-12-15 update statutory_documents DIRECTOR RESIGNED
1994-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-15 update statutory_documents NEW SECRETARY APPOINTED
1994-12-15 update statutory_documents SECRETARY RESIGNED
1994-12-15 update statutory_documents ADOPT MEM AND ARTS 07/12/94
1994-12-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-09 update statutory_documents COMPANY NAME CHANGED DORTRADE LIMITED CERTIFICATE ISSUED ON 09/12/94
1994-07-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION