KINGSPAN CONTROLLED ENVIRONMENTS
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | REDUCE ISSUED CAPITAL 30/09/2014 |
| 23/10/1423 October 2014 | REDUCE CAP REDEMPTION RESERVE 30/09/2014 |
| 18/09/1418 September 2014 | FORM OF ASSENT TO RE-REGISTRATION |
| 18/09/1418 September 2014 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 18/09/1418 September 2014 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 18/09/1418 September 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR GEOFF DOHERTY |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVIHILL |
| 15/12/1015 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARROLD |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE NIXON |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | AUDITOR'S RESIGNATION |
| 11/12/0911 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 14/11/0914 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | DIRECTOR APPOINTED MR GILBERT MCCARTHY |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR LOUIS EPERJESI |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED ADVANCED THERMAL COMPOSITES LIMI TED CERTIFICATE ISSUED ON 23/09/05 |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/057 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/06/053 June 2005 | PROPOSED AGREEMENT 06/05/05 |
| 03/06/053 June 2005 | ARTICLES OF ASSOCIATION |
| 03/06/053 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/053 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: G OFFICE CHANGED 01/06/05 14 BOLD STREET WARRINGTON CHESHIRE WA1 1DL |
| 12/04/0512 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | � IC 250200/200 28/06/02 � SR 250000@1=250000 |
| 15/02/0215 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | CONVE 16/09/98 |
| 24/09/9824 September 1998 | � NC 1000/250200 16/09 |
| 24/09/9824 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/09/98 |
| 24/09/9824 September 1998 | RECLASSIFY SHARES 16/09/98 |
| 24/09/9824 September 1998 | ADOPT MEM AND ARTS 16/09/98 |
| 24/09/9824 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/98 |
| 24/09/9824 September 1998 | NC INC ALREADY ADJUSTED 16/09/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 05/11/965 November 1996 | COMPANY NAME CHANGED ARTISTCOLOUR LIMITED CERTIFICATE ISSUED ON 06/11/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/969 April 1996 | SECRETARY RESIGNED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | NEW SECRETARY APPOINTED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: G OFFICE CHANGED 06/09/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/08/951 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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