KNAUF INSULATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 10/12/2410 December 2024 | Appointment of Lisa Flaherty as a director on 2024-12-09 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Registered office address changed from PO Box 10 Stafford Road St Helens Merseyside WA10 3NS to Knauf Insulation Limited Stafford Road St. Helens Merseyside WA10 3LZ on 2024-03-25 |
| 16/02/2416 February 2024 | Appointment of Dominique François Henri Bossan as a director on 2024-02-16 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 21/12/2321 December 2023 | Director's details changed for Mr Alexandre Laurent on 2019-03-15 |
| 21/12/2321 December 2023 | Director's details changed for Mr Neil James Hargreaves on 2019-02-01 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Termination of appointment of Frédéric Marc Deslypere as a director on 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 13/01/2213 January 2022 | Appointment of David Charles Ducarme as a director on 2021-09-01 |
| 12/01/2212 January 2022 | Appointment of Mr Michael James Bignell as a secretary on 2021-09-01 |
| 12/01/2212 January 2022 | Termination of appointment of David Peter Justus Grimes as a secretary on 2021-09-01 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR ALEXANDRE LAURENT |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINFIELD |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR FRÉDÉRIC MARC DESLYPERE |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JENS NILSSON |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL KNAUF |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBSON |
| 08/01/168 January 2016 | DIRECTOR APPOINTED CARL RUDOLF THIES KNAUF |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PETER JUSTUS GRIMES / 21/10/2014 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 45890128 |
| 17/04/1317 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 45890128.34 |
| 12/04/1312 April 2013 | REDUCE ISSUED CAPITAL 28/03/2013 |
| 21/02/1321 February 2013 | 22/12/12 NO CHANGES |
| 16/10/1216 October 2012 | AUDITOR'S RESIGNATION |
| 09/10/129 October 2012 | AUDITOR'S RESIGNATION |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROGERS |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR NEIL JAMES HARGREAVES |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR JENS OLOF NILSSON |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR JOHN HADYN SINFIELD |
| 11/03/1111 March 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | 22/12/09 NO CHANGES |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0926 November 2009 | AUDITOR'S RESIGNATION |
| 28/10/0928 October 2009 | AUDITOR'S RESIGNATION |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBSON / 30/11/2007 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 22/12/06; NO CHANGE OF MEMBERS |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | COMPANY NAME CHANGED KNAUFALCOPOR LTD. CERTIFICATE ISSUED ON 18/12/02 |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0220 March 2002 | COMPANY NAME CHANGED OWENS CORNING ALCOPOR UK LTD CERTIFICATE ISSUED ON 20/03/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 22/12/01; NO CHANGE OF MEMBERS |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/02/0127 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0127 February 2001 | NC INC ALREADY ADJUSTED 02/06/94 |
| 27/02/0127 February 2001 | NC INC ALREADY ADJUSTED 02/06/94 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | COMPANY NAME CHANGED OWENS-CORNING BUILDING PRODUCTS (U.K.) LIMITED CERTIFICATE ISSUED ON 29/06/00 |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 22/12/99; NO CHANGE OF MEMBERS |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 22/12/98; CHANGE OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | SHARES AGREEMENT OTC |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/01/955 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/946 June 1994 | COMPANY NAME CHANGED PILKINGTON INSULATION LIMITED CERTIFICATE ISSUED ON 06/06/94 |
| 25/04/9425 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/06/928 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/92 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 09/01/90; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/06/881 June 1988 | NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/11/871 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/8730 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/01/879 January 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 27/06/8527 June 1985 | CERTIFICATE OF INCORPORATION |
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