KINGSPAN GROUP LIMITED

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

Documents

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