SOPREMA INSULATION LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewFull accounts made up to 2024-12-31

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01/05/251 May 2025 Confirmation statement made on 2025-03-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with updates

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with updates

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16/01/2416 January 2024 Memorandum and Articles of Association

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Resolutions

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05/01/245 January 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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05/01/245 January 2024 Notification of Pierre-Etienne Bindschedler as a person with significant control on 2024-01-05

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05/01/245 January 2024 Cessation of Saint-Gobain Construction Products Uk Limited as a person with significant control on 2024-01-05

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05/01/245 January 2024 Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU England to Celotex Lady Lane Industrial Estate Hadleigh Ipswich IP7 6BA on 2024-01-05

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05/01/245 January 2024 Appointment of Mr Pierre-Etienne Bindschedler as a director on 2024-01-05

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05/01/245 January 2024 Appointment of Mr Damien Marc Glattfelder as a director on 2024-01-05

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05/01/245 January 2024 Appointment of Mr Lieuwe Eelke Hoekstra as a director on 2024-01-05

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05/01/245 January 2024 Appointment of Mr Laurent Bruno Olivier Verheyden as a director on 2024-01-05

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05/01/245 January 2024 Certificate of change of name

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05/01/245 January 2024 Termination of appointment of Michael Strickland Chaldecott as a director on 2024-01-05

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05/01/245 January 2024 Termination of appointment of Richard Keen as a secretary on 2024-01-05

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05/01/245 January 2024 Termination of appointment of Nicholas James Cammack as a director on 2024-01-05

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31/12/2331 December 2023 Statement of capital following an allotment of shares on 2023-12-31

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05/10/235 October 2023 Incorporation

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