ONDULINE BUILDING PRODUCTS LIMITED

00952627
150 MINORIES LONDON UNITED KINGDOM EC3N 1LS

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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