KINGSPAN TIMBER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Termination of appointment of Gary Treanor as a director on 2025-04-28 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 04/12/244 December 2024 | Termination of appointment of Alan Lawlor as a director on 2024-12-01 |
| 11/11/2411 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 | Appointment of Siobhan O'dwyer as a director on 2024-05-01 |
| 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 Mr Gary Treanor as a director on 2024-05-01 |
| 14/06/2414 June 2024 | Termination of appointment of Mark Stevenson as a director on 2024-04-15 |
| 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 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, 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 |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MARK STEVENSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED ALAN LAWLOR |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1417 September 2014 | ADOPT ARTICLES 22/08/2014 |
| 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 |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | COMPANY NAME CHANGED KINGSPAN POTTON LIMITED CERTIFICATE ISSUED ON 12/02/13 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILSON / 01/01/2013 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 01/10/121 October 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 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | AUDITOR'S RESIGNATION |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/05/1031 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GENE MURTAGH |
| 31/05/1031 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVIHILL |
| 20/01/1020 January 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/0931 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/0931 December 2009 | COMPANY NAME CHANGED KINGSPAN OFF-SITE LIMITED CERTIFICATE ISSUED ON 31/12/09 |
| 31/12/0931 December 2009 | CHANGE OF NAME 15/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM BAGILT ROAD GREENFIELD BUSINESS PARK NO 2 GREENFIELD HOLYWELL FLINTSHIRE CH8 7GJ |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR PETER WILSON |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GILBERT MCCARTHY |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FEENEY |
| 03/11/093 November 2009 | DIRECTOR APPOINTED JOHN TREANOR |
| 13/02/0913 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/094 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0929 January 2009 | COMPANY NAME CHANGED KINSPAN OFF-SITE LIMITED CERTIFICATE ISSUED ON 29/01/09; RESOLUTION PASSED ON 27/01/09; RESOLUTION PASSED ON 29/01/09 |
| 27/01/0927 January 2009 | COMPANY NAME CHANGED POTTON LIMITED CERTIFICATE ISSUED ON 27/01/09 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0722 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | SECRETARY RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | NEW SECRETARY APPOINTED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 246-248 GT PORTLAND STREET LONDON W1W 5JL |
| 19/01/0719 January 2007 | GENERALBUSINESS 20/12/06 |
| 18/01/0718 January 2007 | AUDITOR'S RESIGNATION |
| 09/01/079 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: C/O NORTON LEWIS & CO 246-248 GREAT PORTLAND STREET LONDON W1W 5JL |
| 11/10/0411 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0429 April 2004 | SHARES AGREEMENT OTC |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | � NC 100/1000000 27/0 |
| 06/03/046 March 2004 | S386 DISP APP AUDS 27/02/04 |
| 06/03/046 March 2004 | NC INC ALREADY ADJUSTED 27/02/04 |
| 06/03/046 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/046 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 27/02/0427 February 2004 | COMPANY NAME CHANGED GREAT GRANSDEN TRADING LIMITED CERTIFICATE ISSUED ON 27/02/04 |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: G OFFICE CHANGED 07/11/03 C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS |
| 23/10/0323 October 2003 | COMPANY NAME CHANGED MUTANDERIS (472) LIMITED CERTIFICATE ISSUED ON 23/10/03 |
| 25/09/0325 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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