KINGSPAN TECHNICAL INSULATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Full accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 | Registered office address changed from Harvey Road Burnt Mills Estate Basildon SS13 1QJ England to Harvey Road Burnt Mills Industrial Estate Basildon SS13 1QJ on 2025-06-24 |
| 21/05/2521 May 2025 | Registered office address changed from Pembridge Leominster Herefordshire HR6 9LA to Harvey Road Burnt Mills Estate Basildon SS13 1QJ on 2025-05-21 |
| 20/05/2520 May 2025 | Termination of appointment of Carina Elizabeth Hillman as a director on 2025-04-02 |
| 20/05/2520 May 2025 | Appointment of Mr Barry Keeley as a director on 2025-04-02 |
| 20/05/2520 May 2025 | Termination of appointment of Siobhan O'dwyer as a director on 2025-04-02 |
| 20/05/2520 May 2025 | Appointment of Andrew Kenneth Bacon as a director on 2025-04-02 |
| 19/05/2519 May 2025 | Change of name notice |
| 19/05/2519 May 2025 | Change of name with request to seek comments from relevant body |
| 19/05/2519 May 2025 | Certificate of change of name |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 04/12/244 December 2024 | Termination of appointment of Alan Lawlor as a director on 2024-12-01 |
| 08/11/248 November 2024 | Appointment of Mr David Mcmahon as a director on 2024-11-01 |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Termination of appointment of Aiveen Kearney as a director on 2024-05-01 |
| 17/06/2417 June 2024 | Appointment of Siobhan O'dwyer as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 17/05/2217 May 2022 | Appointment of Aiveen Kearney as a director on 2022-05-16 |
| 17/05/2217 May 2022 | Termination of appointment of Ralph Mannion as a director on 2022-05-16 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 04/10/214 October 2021 | Termination of appointment of Lwana Quarrell as a director on 2021-10-01 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Appointment of Carina Elizabeth Hillman as a director on 2021-10-01 |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAWLOR / 15/11/2016 |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/03/154 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/154 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/154 March 2015 | ADOPT ARTICLES 20/02/2015 |
| 04/03/154 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/153 March 2015 | COMPANY NAME CHANGED KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED CERTIFICATE ISSUED ON 03/03/15 |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RALF BECKER |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN TREANOR |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR RICHARD HEWITT BURNLEY |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MS LWANA QUARRELL |
| 20/02/1520 February 2015 | CORPORATE SECRETARY APPOINTED KINGSPAN GROUP LIMITED |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLEM GIEBENS |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HANS VONCK |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED RALF BECKER |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WERBROUCK |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | AUDITOR'S RESIGNATION |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED ALAN LAWLOR |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREANOR |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILSON / 01/01/2013 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED HANS HONORE ANNA VONCK |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | QUOTING SECTION 519 |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WESTDIJK |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR WILLEM LODEWIJK GIEBENS |
| 02/12/082 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN TREANOR / 30/11/2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: G OFFICE CHANGED 08/12/06 CHARLESTOWN WORKS CHARLESTOWN GLOSSOP DERBYSHIRE SK13 8LE |
| 31/10/0631 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 10 NORWICH STREET LONDON EC4A 1BD |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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