KINGSPAN INSULATION LIMITED

Company Documents

Date	Description
04/09/254 September 2025 New	Full accounts made up to 2024-12-31 View Document
10/12/2410 December 2024	Confirmation statement made on 2024-12-07 with no updates View Document
04/12/244 December 2024	Termination of appointment of Alan Lawlor as a director on 2024-12-01 View Document
11/11/2411 November 2024	Appointment of Mr David Mcmahon as a director on 2024-11-01 View Document
07/10/247 October 2024	Full accounts made up to 2023-12-31 View Document
17/06/2417 June 2024	Termination of appointment of Aiveen Kearney as a director on 2024-05-01 View Document
17/06/2417 June 2024	Appointment of Siobhan O'dwyer as a director on 2024-05-01 View Document
08/12/238 December 2023	Confirmation statement made on 2023-12-07 with no updates View Document
29/08/2329 August 2023	Full accounts made up to 2022-12-31 View Document
07/12/227 December 2022	Confirmation statement made on 2022-12-07 with updates View Document
17/05/2217 May 2022	Termination of appointment of Ralph Mannion as a director on 2022-05-16 View Document
17/05/2217 May 2022	Appointment of Aiveen Kearney as a director on 2022-05-16 View Document
09/12/219 December 2021	Confirmation statement made on 2021-12-09 with no updates View Document
04/10/214 October 2021	Termination of appointment of Lwana Quarrell as a director on 2021-10-01 View Document
04/10/214 October 2021	Appointment of Carina Elizabeth Hillman as a director on 2021-10-01 View Document
03/10/213 October 2021	Full accounts made up to 2020-12-31 View Document
17/08/1517 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
14/05/1514 May 2015	DIRECTOR APPOINTED MR ANDREW CARPENTER View Document
14/05/1514 May 2015	DIRECTOR APPOINTED MR CHRIS GUEST View Document
14/05/1514 May 2015	DIRECTOR APPOINTED JOHN MARTIN GARBUTT View Document
14/05/1514 May 2015	DIRECTOR APPOINTED MR SPENCER MURTAGH View Document
13/05/1513 May 2015	APPOINTMENT TERMINATED, DIRECTOR SPENCER MURTAGH View Document
13/05/1513 May 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN GARBUTT View Document
13/05/1513 May 2015	APPOINTMENT TERMINATED, DIRECTOR CHRIS GUEST View Document
13/05/1513 May 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW CARPENTER View Document
14/04/1514 April 2015	DIRECTOR APPOINTED MS LWANA QUARRELL View Document
14/04/1514 April 2015	DIRECTOR APPOINTED MR RICHARD HEWITT BURNLEY View Document
10/03/1510 March 2015	DIRECTOR APPOINTED ALAN LAWLOR View Document
05/01/155 January 2015	APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROCHEFORT View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
01/12/141 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
16/10/1416 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/09/1417 September 2014	ADOPT ARTICLES 22/08/2014 View Document
17/09/1417 September 2014	STATEMENT OF COMPANY'S OBJECTS View Document
19/05/1419 May 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN TREANOR View Document
03/12/133 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
12/09/1312 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
22/01/1322 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILSON / 01/01/2013 View Document
03/12/123 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
01/10/121 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/12/112 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
03/10/113 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/09/1121 September 2011	AUDITOR'S RESIGNATION View Document
02/12/102 December 2010	Annual return made up to 30 November 2010 with full list of shareholders View Document
25/10/1025 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
03/12/093 December 2009	Annual return made up to 30 November 2009 with full list of shareholders View Document
24/10/0924 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
30/04/0930 April 2009	DIRECTOR RESIGNED DERMOT MULVIHILL View Document
01/12/081 December 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
20/05/0820 May 2008	GBP NC 5000000/10000000 10/04/2008 View Document
20/05/0820 May 2008	NC INC ALREADY ADJUSTED 10/04/08 View Document
20/05/0820 May 2008	ARTICLES OF ASSOCIATION View Document
11/01/0811 January 2008	DIRECTOR RESIGNED View Document
04/12/074 December 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
11/10/0711 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
14/09/0714 September 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View Document
14/09/0714 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
30/03/0730 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
11/09/0611 September 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
09/06/069 June 2006	REGISTERED OFFICE CHANGED ON 09/06/06 FROM: GREENFIELD BUSINESS PARK NO 2 BAGILLT ROAD, GREENFIELD HOLYWELL CLWYD CH8 7GJ View Document
26/05/0626 May 2006	NEW DIRECTOR APPOINTED View Document
04/11/054 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
28/09/0528 September 2005	DIRECTOR RESIGNED View Document
13/07/0513 July 2005	NEW DIRECTOR APPOINTED View Document
06/07/056 July 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
26/04/0526 April 2005	NEW DIRECTOR APPOINTED View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
21/07/0421 July 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View Document
18/02/0418 February 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/11/035 November 2003	SECRETARY RESIGNED View Document
04/11/034 November 2003	NEW SECRETARY APPOINTED View Document
04/11/034 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/08/036 August 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View Document
17/10/0217 October 2002	SECRETARY RESIGNED View Document
17/10/0217 October 2002	NEW SECRETARY APPOINTED View Document
19/09/0219 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
15/08/0215 August 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View Document
20/05/0220 May 2002	DIRECTOR RESIGNED View Document
20/05/0220 May 2002	DIRECTOR RESIGNED View Document
10/10/0110 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
07/08/017 August 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View Document
25/10/0025 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
27/09/0027 September 2000	SECRETARY RESIGNED View Document
27/09/0027 September 2000	NEW SECRETARY APPOINTED View Document
25/09/0025 September 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View Document
25/09/0025 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
25/09/0025 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
15/09/0015 September 2000	NEW DIRECTOR APPOINTED View Document
26/06/0026 June 2000	REGISTERED OFFICE CHANGED ON 26/06/00 FROM: PEMBRIDGE LEOMINSTER HEREFORDSHIRE HR6 9LA View Document
07/06/007 June 2000	DIRECTOR'S PARTICULARS CHANGED View Document
01/06/001 June 2000	SECRETARY RESIGNED View Document
01/06/001 June 2000	NEW SECRETARY APPOINTED View Document
29/09/9929 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
28/07/9928 July 1999	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View Document
19/03/9919 March 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/02/995 February 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/02/995 February 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/10/9826 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
02/09/982 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
19/08/9819 August 1998	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View Document
31/05/9831 May 1998	DIRECTOR RESIGNED View Document

28/05/9828 May 1998	DIRECTOR RESIGNED View Document
02/03/982 March 1998	NC INC ALREADY ADJUSTED 31/12/97 View Document
02/03/982 March 1998	� NC 1000000/5000000 31/1 View Document
02/03/982 March 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 View Document
16/10/9716 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
03/09/973 September 1997	View Document
03/09/973 September 1997	DIRECTOR'S PARTICULARS CHANGED View Document
03/09/973 September 1997	NEW DIRECTOR APPOINTED View Document
16/07/9716 July 1997	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS View Document
28/06/9728 June 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/03/9718 March 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/03/9711 March 1997	NEW DIRECTOR APPOINTED View Document
20/11/9620 November 1996	DIRECTOR'S PARTICULARS CHANGED View Document
20/11/9620 November 1996	View Document
15/10/9615 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
30/08/9630 August 1996	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS View Document
29/08/9629 August 1996	NEW DIRECTOR APPOINTED View Document
29/08/9629 August 1996	SECRETARY RESIGNED View Document
29/08/9629 August 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/01/9625 January 1996	DIRECTOR RESIGNED View Document
25/01/9625 January 1996	View Document
31/07/9531 July 1995	RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS View Document
24/07/9524 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
08/03/958 March 1995	NEW DIRECTOR APPOINTED View Document
07/03/957 March 1995	View Document
07/03/957 March 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
12/09/9412 September 1994	RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS View Document
12/09/9412 September 1994	View Document
12/09/9412 September 1994	DIRECTOR RESIGNED View Document
12/09/9412 September 1994	View Document
12/09/9412 September 1994	NEW DIRECTOR APPOINTED View Document
10/08/9410 August 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
10/08/9410 August 1994	DIRECTOR RESIGNED View Document
10/08/9410 August 1994	NEW DIRECTOR APPOINTED View Document
10/08/9410 August 1994	View Document
10/08/9410 August 1994	View Document
26/05/9426 May 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/05/9426 May 1994	� NC 100/1000000 17/05/94 View Document
26/05/9426 May 1994	View Document
26/05/9426 May 1994	NC INC ALREADY ADJUSTED 17/05/94 View Document
23/11/9323 November 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
23/11/9323 November 1993	View Document
02/11/932 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
22/09/9322 September 1993	View Document
22/09/9322 September 1993	RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS View Document
01/07/931 July 1993	View Document
01/07/931 July 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
09/02/939 February 1993	View Document
09/02/939 February 1993	NEW DIRECTOR APPOINTED View Document
15/10/9215 October 1992	RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS View Document
15/10/9215 October 1992	View Document
15/10/9215 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
14/05/9214 May 1992	View Document
14/05/9214 May 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
09/12/919 December 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/12/915 December 1991	COMPANY NAME CHANGED SHELTER-PLASCHEM LIMITED CERTIFICATE ISSUED ON 06/12/91 View Document
03/12/913 December 1991	View Document
03/12/913 December 1991	NEW DIRECTOR APPOINTED View Document
27/11/9127 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
08/10/918 October 1991	View Document
08/10/918 October 1991	RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS View Document
04/12/904 December 1990	View Document
04/12/904 December 1990	RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View Document
16/11/9016 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
19/06/9019 June 1990	COMPANY NAME CHANGED SHELTER INSULATIONS LIMITED CERTIFICATE ISSUED ON 20/06/90 View Document
23/04/9023 April 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
23/04/9023 April 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View Document
27/03/9027 March 1990	RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View Document
27/03/9027 March 1990	View Document
23/01/9023 January 1990	DIRECTOR RESIGNED View Document
23/01/9023 January 1990	View Document
15/09/8915 September 1989	View Document
15/09/8915 September 1989	View Document
15/09/8915 September 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
15/09/8915 September 1989	View Document
15/09/8915 September 1989	NEW DIRECTOR APPOINTED View Document
15/09/8915 September 1989	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
18/05/8918 May 1989	View Document
18/05/8918 May 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
30/01/8930 January 1989	View Document
30/01/8930 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
03/10/883 October 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
27/09/8827 September 1988	View Document
27/09/8827 September 1988	REGISTERED OFFICE CHANGED ON 27/09/88 FROM: G OFFICE CHANGED 27/09/88 PEMBRIDGE LEOMINSTER HEREFORDSHIRE HR6 9LA View Document
11/05/8811 May 1988	REGISTERED OFFICE CHANGED ON 11/05/88 FROM: G OFFICE CHANGED 11/05/88 ALMA WORKS MILL LANE HALESOWEN WEST MIDLANDS BT63 3JP View Document
11/05/8811 May 1988	View Document
18/12/8718 December 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
18/12/8718 December 1987	View Document
15/08/8715 August 1987	View Document
15/08/8715 August 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/08/8715 August 1987	NEW DIRECTOR APPOINTED View Document
15/08/8715 August 1987	NEW DIRECTOR APPOINTED View Document
15/08/8715 August 1987	NEW DIRECTOR APPOINTED View Document
15/08/8715 August 1987	View Document
03/08/873 August 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/08/873 August 1987	View Document
03/08/873 August 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
03/08/873 August 1987	View Document
03/08/873 August 1987	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
15/10/8615 October 1986	COMPANY NAME CHANGED TRACEHEAT LIMITED CERTIFICATE ISSUED ON 15/10/86 View Document
04/02/854 February 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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KINGSPAN INSULATION LIMITED

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