ONDULINE BUILDING PRODUCTS LIMITED

00952627
150 MINORIES LONDON UNITED KINGDOM EC3N 1LS

Documents

Documents
Date Category Description Pages
06 Oct 2024 accounts Annual Accounts 33 Buy now
24 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Jan 2024 officers Change of particulars for director (Donal Curtin) 2 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2023 officers Change of particulars for director (Donal Curtin) 2 Buy now
07 Aug 2023 incorporation Memorandum Articles 6 Buy now
15 Jul 2023 resolution Resolution 2 Buy now
15 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
10 Jul 2023 officers Appointment of director (Gregoire Morel) 2 Buy now
06 Jul 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2023 accounts Annual Accounts 25 Buy now
25 Jan 2023 officers Termination of appointment of secretary (Claire Louise Huet) 1 Buy now
25 Jan 2023 officers Appointment of director (Mr Howard John Taylor) 2 Buy now
25 Jan 2023 officers Appointment of director (Donal Curtin) 2 Buy now
25 Jan 2023 officers Appointment of corporate secretary (Kingspan Group Limited) 2 Buy now
15 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2022 officers Change of particulars for director (Ms Nay Tawile) 2 Buy now
27 Apr 2022 officers Change of particulars for director (Mr Paul Edward Duffy) 2 Buy now
27 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2022 officers Change of particulars for secretary (Claire Louise Huet) 1 Buy now
24 Feb 2022 accounts Annual Accounts 15 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2021 officers Appointment of director (Ms Nay Tawile) 2 Buy now
30 Apr 2021 officers Termination of appointment of director (Andre Blazquez) 1 Buy now
03 Mar 2021 accounts Annual Accounts 12 Buy now
20 Jul 2020 accounts Annual Accounts 12 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 officers Appointment of director (Mr Paul Edward Duffy) 2 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2019 accounts Annual Accounts 12 Buy now
05 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2018 accounts Annual Accounts 11 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2017 officers Termination of appointment of director (Pierre Stolinski) 2 Buy now
22 May 2017 accounts Annual Accounts 9 Buy now
14 Feb 2017 mortgage Registration of a charge 39 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Feb 2016 accounts Annual Accounts 7 Buy now
04 Oct 2015 officers Termination of appointment of director (Jean-Noel Fourel) 2 Buy now
08 Jul 2015 annual-return Annual Return 7 Buy now
25 Mar 2015 accounts Annual Accounts 15 Buy now
03 Mar 2015 officers Appointment of secretary (Claire Louise Huet) 2 Buy now
26 Feb 2015 officers Termination of appointment of secretary (Mary Jagger) 1 Buy now
14 Jul 2014 annual-return Annual Return 7 Buy now
18 Feb 2014 officers Change of particulars for director (Mr Jean-Noel Fourel) 2 Buy now
11 Feb 2014 accounts Annual Accounts 15 Buy now
11 Jul 2013 annual-return Annual Return 5 Buy now
12 Mar 2013 accounts Annual Accounts 15 Buy now
19 Jul 2012 annual-return Annual Return 5 Buy now
28 May 2012 accounts Annual Accounts 15 Buy now
29 Feb 2012 officers Appointment of director (Mr Andre Blazquez) 2 Buy now
29 Feb 2012 officers Termination of appointment of director (Leo Huibregtse) 1 Buy now
07 Jul 2011 annual-return Annual Return 5 Buy now
18 Feb 2011 accounts Annual Accounts 16 Buy now
12 Jul 2010 annual-return Annual Return 6 Buy now
12 Jul 2010 officers Change of particulars for director (Jean-Noekl Fourel) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Pierre Stolinski) 2 Buy now
09 Jul 2010 officers Change of particulars for secretary (Mary Jagger) 1 Buy now
25 May 2010 officers Appointment of director (Mr Leo Huibregtse) 2 Buy now
20 May 2010 officers Termination of appointment of director (Heinz Eichenauer) 1 Buy now
20 May 2010 officers Termination of appointment of director (Jean Roques) 1 Buy now
11 Feb 2010 accounts Annual Accounts 19 Buy now
06 Oct 2009 annual-return Annual Return 5 Buy now
09 Mar 2009 accounts Annual Accounts 18 Buy now
22 Jan 2009 officers Director appointed pierre stolinski 1 Buy now
16 Jan 2009 officers Appointment terminated director albert costi 1 Buy now
16 Jan 2009 officers Director appointed jean-noekl fourel 1 Buy now
06 Aug 2008 annual-return Return made up to 03/07/08; full list of members 4 Buy now
06 Aug 2008 officers Director's change of particulars / jean roques / 02/07/2008 1 Buy now
06 Aug 2008 officers Director's change of particulars / heinz eichenauer / 03/07/2008 1 Buy now
06 Aug 2008 officers Director's change of particulars / albert costi / 02/07/2008 1 Buy now
10 Mar 2008 accounts Annual Accounts 17 Buy now
21 Aug 2007 annual-return Return made up to 03/07/07; full list of members 3 Buy now
10 Jul 2007 officers New director appointed 2 Buy now
14 Jun 2007 officers New director appointed 2 Buy now
14 Jun 2007 officers Director resigned 1 Buy now
21 Mar 2007 accounts Annual Accounts 18 Buy now
15 Aug 2006 annual-return Return made up to 03/07/06; full list of members 5 Buy now
15 Aug 2006 officers New secretary appointed 2 Buy now
20 Jul 2006 officers Director resigned 1 Buy now
20 Jul 2006 officers Director resigned 1 Buy now
20 Jul 2006 officers Director resigned 1 Buy now
20 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
20 Jul 2006 officers New director appointed 2 Buy now
19 Apr 2006 accounts Annual Accounts 18 Buy now
30 Jun 2005 annual-return Return made up to 03/07/05; full list of members 8 Buy now
20 Apr 2005 accounts Annual Accounts 17 Buy now
22 Oct 2004 annual-return Return made up to 03/07/04; full list of members 7 Buy now
18 May 2004 resolution Resolution 22 Buy now
31 Mar 2004 accounts Annual Accounts 17 Buy now
13 Aug 2003 annual-return Return made up to 03/07/03; full list of members 8 Buy now
25 Jun 2003 accounts Annual Accounts 15 Buy now
05 Aug 2002 annual-return Return made up to 03/07/02; full list of members 8 Buy now
26 Apr 2002 accounts Annual Accounts 13 Buy now
13 Sep 2001 annual-return Return made up to 03/07/01; full list of members 7 Buy now