- Company Overview for KINGSPAN CENTURY (NI) LIMITED (01872933)
- Filing history for KINGSPAN CENTURY (NI) LIMITED (01872933)
- People for KINGSPAN CENTURY (NI) LIMITED (01872933)
- Charges for KINGSPAN CENTURY (NI) LIMITED (01872933)
- More for KINGSPAN CENTURY (NI) LIMITED (01872933)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Jan 2019 | TM01 | Termination of appointment of Richard Hewitt Burnley as a director on 1 January 2019 | |
10 Dec 2018 | CS01 | Confirmation statement made on 10 December 2018 with no updates | |
14 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
12 Sep 2018 | TM01 | Termination of appointment of Alan Lawlor as a director on 1 September 2018 | |
05 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with no updates | |
22 Nov 2017 | CH01 | Director's details changed for Mr Richard Hewitt Burnley on 22 November 2017 | |
22 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
15 Nov 2016 | CH01 | Director's details changed for Mr Alan Lawlor on 15 November 2016 | |
07 Nov 2016 | TM01 | Termination of appointment of Gene Murtagh as a director on 19 August 2011 | |
15 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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18 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Apr 2015 | AP01 | Appointment of Mr Richard Hewitt Burnley as a director on 2 April 2015 | |
14 Apr 2015 | AP01 | Appointment of Ms Lwana Quarrell as a director on 2 April 2015 | |
02 Dec 2014 | AP01 | Appointment of Alan Lawlor as a director on 1 December 2014 | |
02 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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16 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Sep 2014 | CC04 | Statement of company's objects | |
17 Sep 2014 | RESOLUTIONS |
Resolutions
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21 Jul 2014 | TM01 | Termination of appointment of Pat Freeman as a director on 30 June 2014 | |
19 May 2014 | TM01 | Termination of appointment of John Treanor as a director | |
03 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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12 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Jan 2013 | CH01 | Director's details changed for Mr Peter Charles Wilson on 1 January 2013 |