K R INSULATION PLC
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
09/06/149 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
01/04/141 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROE |
02/07/132 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
08/06/128 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
03/11/113 November 2011 | DIRECTOR APPOINTED DARREN ROE |
16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
15/06/1115 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
04/06/104 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
14/10/0914 October 2009 | SAIL ADDRESS CREATED |
04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
04/06/094 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
04/06/084 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | LOCATION OF REGISTER OF MEMBERS |
04/06/074 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
14/06/0614 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
23/06/0523 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
28/10/0428 October 2004 | SECRETARY RESIGNED |
26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
20/07/0420 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
06/08/036 August 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
27/10/0227 October 2002 | DIRECTOR RESIGNED |
30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/07/026 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
16/01/0216 January 2002 | DIRECTOR RESIGNED |
16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
09/07/019 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/06/0030 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/07/9912 July 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
13/07/9813 July 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
17/12/9717 December 1997 | DIRECTOR RESIGNED |
15/09/9715 September 1997 | NEW SECRETARY APPOINTED |
03/09/973 September 1997 | DIRECTOR RESIGNED |
03/09/973 September 1997 | SECRETARY RESIGNED |
29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: G OFFICE CHANGED 29/08/97 DEAN HOUSE DEAN STREET BIRMINGHAM B5 4SL |
12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/06/9712 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
22/10/9622 October 1996 | AUDITOR'S RESIGNATION |
15/06/9615 June 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
15/06/9615 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
08/03/968 March 1996 | DIRECTOR RESIGNED |
14/06/9514 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
27/09/9427 September 1994 | DIRECTOR RESIGNED |
15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
22/06/9422 June 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
04/05/944 May 1994 | DIRECTOR RESIGNED |
09/01/949 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
22/06/9322 June 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
01/12/921 December 1992 | COMPANY NAME CHANGED K-R INSULATION PLC CERTIFICATE ISSUED ON 02/12/92 |
19/10/9219 October 1992 | AUDITORS' STATEMENT |
19/10/9219 October 1992 | AUDITORS' REPORT |
19/10/9219 October 1992 | BALANCE SHEET |
19/10/9219 October 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
19/10/9219 October 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
19/10/9219 October 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
19/10/9219 October 1992 | REREGISTRATION PRI-PLC 05/10/92 |
16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
16/10/9216 October 1992 | DIRECTOR RESIGNED |
16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
16/10/9216 October 1992 | DIRECTOR RESIGNED |
16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
09/10/929 October 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
03/09/923 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
12/08/9212 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/08/927 August 1992 | REGISTERED OFFICE CHANGED ON 07/08/92 FROM: G OFFICE CHANGED 07/08/92 2 BACHES STREET LONDON N1 6UB |
07/08/927 August 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
07/08/927 August 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/07/9231 July 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/07/92 |
31/07/9231 July 1992 | � NC 1000/4901000 08/07/92 |
24/07/9224 July 1992 | COMPANY NAME CHANGED ENSUREMAKE LIMITED CERTIFICATE ISSUED ON 27/07/92 |
16/06/9216 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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