KINGSPAN GROUP LIMITED

01447372
GREENFIELD BUSINESS PARK NO2 GREENFIELD HOLYWELL FLINTSHIRE NORTH WALES CH8 7GJ

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 30 Buy now
13 Jun 2024 officers Termination of appointment of director (Peter James Cameron Bullough) 1 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 24 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2022 accounts Annual Accounts 22 Buy now
07 Sep 2022 officers Appointment of secretary (Amanda Mcmanus) 2 Buy now
17 Aug 2022 officers Appointment of director (Terry Mcgivern) 2 Buy now
17 Aug 2022 officers Appointment of director (Mr Howard John Taylor) 2 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 21 Buy now
18 Jan 2021 officers Termination of appointment of director (Peter Charles Wilson) 1 Buy now
18 Jan 2021 officers Appointment of director (Mr Peter Bullough) 2 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 officers Change of particulars for director (Mr Peter Charles Wilson) 2 Buy now
10 Sep 2020 accounts Annual Accounts 21 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 21 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2018 accounts Annual Accounts 21 Buy now
16 Jul 2018 capital Return of Allotment of shares 3 Buy now
30 May 2018 officers Termination of appointment of director (Geoff Patrick Doherty) 1 Buy now
11 Dec 2017 officers Change of particulars for director (Mr Geoff Patrick Doherty) 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 20 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2016 accounts Annual Accounts 21 Buy now
01 Dec 2015 annual-return Annual Return 7 Buy now
25 Sep 2015 capital Return of Allotment of shares 6 Buy now
24 Sep 2015 accounts Annual Accounts 28 Buy now
13 Jul 2015 officers Change of particulars for secretary (Lorcan Dowd) 1 Buy now
02 Dec 2014 annual-return Annual Return 7 Buy now
16 Oct 2014 accounts Annual Accounts 28 Buy now
17 Sep 2014 change-of-constitution Statement Of Companys Objects 4 Buy now
17 Sep 2014 resolution Resolution 7 Buy now
12 May 2014 officers Termination of appointment of director (Dermot Mulvihill) 1 Buy now
03 Dec 2013 annual-return Annual Return 7 Buy now
21 Nov 2013 officers Change of particulars for secretary (Lorcan Dowd) 2 Buy now
12 Sep 2013 accounts Annual Accounts 28 Buy now
22 Jan 2013 officers Change of particulars for director (Mr Peter Charles Wilson) 2 Buy now
03 Dec 2012 annual-return Annual Return 7 Buy now
04 Oct 2012 accounts Annual Accounts 28 Buy now
14 Aug 2012 capital Return of Allotment of shares 4 Buy now
27 Jun 2012 capital Return of Allotment of shares 4 Buy now
20 Jun 2012 capital Return of Allotment of shares 4 Buy now
02 Dec 2011 annual-return Annual Return 6 Buy now
03 Oct 2011 accounts Annual Accounts 22 Buy now
21 Sep 2011 auditors Auditors Resignation Company 2 Buy now
24 Jun 2011 officers Appointment of director (Mr Geoff Doherty) 2 Buy now
28 Feb 2011 officers Termination of appointment of director (Peter Keeling) 1 Buy now
02 Dec 2010 annual-return Annual Return 7 Buy now
02 Nov 2010 accounts Annual Accounts 21 Buy now
03 Jan 2010 annual-return Annual Return 12 Buy now
03 Nov 2009 accounts Annual Accounts 15 Buy now
23 Feb 2009 accounts Amended Accounts 18 Buy now
22 Dec 2008 capital Ad 19/12/08\part-paid \gbp si 161774@1=161774\gbp ic 7323500/7485274\ 2 Buy now
01 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
28 Oct 2008 accounts Annual Accounts 16 Buy now
04 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
11 Oct 2007 accounts Annual Accounts 14 Buy now
27 Jul 2007 incorporation Memorandum Articles 16 Buy now
20 Jul 2007 annual-return Return made up to 30/06/07; full list of members 3 Buy now
06 Dec 2006 miscellaneous Statement Of Affairs 10 Buy now
06 Dec 2006 capital Ad 29/09/06--------- £ si 123500@1=123500 £ ic 7200000/7323500 3 Buy now
14 Nov 2006 resolution Resolution 1 Buy now
14 Nov 2006 resolution Resolution 1 Buy now
14 Nov 2006 capital £ nc 7250000/20000000 29/09/06 1 Buy now
04 Nov 2006 accounts Annual Accounts 15 Buy now
04 Sep 2006 annual-return Return made up to 30/06/06; full list of members 7 Buy now
04 Sep 2006 officers Director's particulars changed 1 Buy now
13 Mar 2006 officers New director appointed 2 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
04 Nov 2005 accounts Annual Accounts 14 Buy now
23 Aug 2005 officers New secretary appointed 2 Buy now
23 Aug 2005 officers Secretary resigned 1 Buy now
29 Jul 2005 annual-return Return made up to 30/06/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 15 Buy now
21 Jul 2004 officers Director resigned 1 Buy now
21 Jul 2004 annual-return Return made up to 30/06/04; full list of members 8 Buy now
18 Feb 2004 resolution Resolution 10 Buy now
26 Nov 2003 officers New secretary appointed 1 Buy now
26 Nov 2003 officers New secretary appointed 1 Buy now
05 Nov 2003 officers Secretary resigned 1 Buy now
04 Nov 2003 accounts Annual Accounts 13 Buy now
24 Sep 2003 annual-return Return made up to 30/06/03; full list of members 8 Buy now
14 Sep 2003 officers Director resigned 1 Buy now
02 Jan 2003 accounts Annual Accounts 13 Buy now
17 Oct 2002 officers New secretary appointed 2 Buy now
16 Oct 2002 officers Secretary resigned 1 Buy now
15 Aug 2002 annual-return Return made up to 30/06/02; full list of members 8 Buy now
10 Oct 2001 accounts Annual Accounts 14 Buy now
07 Aug 2001 annual-return Return made up to 30/06/01; full list of members 7 Buy now
01 Aug 2001 officers New director appointed 3 Buy now
20 Jun 2001 officers Director's particulars changed 1 Buy now
07 Jun 2001 officers New director appointed 2 Buy now
18 May 2001 officers Director resigned 1 Buy now
18 May 2001 officers Director resigned 1 Buy now
25 Oct 2000 accounts Annual Accounts 14 Buy now
27 Sep 2000 officers New secretary appointed 2 Buy now
27 Sep 2000 officers Secretary resigned 1 Buy now