UNILIN INSULATION UK LIMITED filing history - Find and update company information

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UNILIN INSULATION UK LIMITED

Company number 04404208

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	TM01	Termination of appointment of Lieven Eric Gerard Malfait as a director on 19 December 2023	View PDF Termination of appointment of Lieven Eric Gerard Malfait as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Aidan Doyle as a director on 19 December 2023	View PDF Appointment of Mr Aidan Doyle as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of Barry John Rafferty as a director on 3 November 2023	View PDF Termination of appointment of Barry John Rafferty as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
10 Oct 2023	AP01	Appointment of Mr Jeroen De Temmerman as a director on 10 October 2023	View PDF Appointment of Mr Jeroen De Temmerman as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CERTNM	Company name changed xtratherm uk LIMITED\certificate issued on 03/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-03	View PDF Company name changed xtratherm uk LIMITED\certificate issued on 03/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-03 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
30 Jun 2022	AP03	Appointment of Mr Padraic Smith as a secretary on 30 June 2022	View PDF Appointment of Mr Padraic Smith as a secretary on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM02	Termination of appointment of Khairi Amzah as a secretary on 30 June 2022	View PDF Termination of appointment of Khairi Amzah as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP03	Appointment of Mr Khairi Amzah as a secretary on 31 March 2022	View PDF Appointment of Mr Khairi Amzah as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM02	Termination of appointment of Mary Nugent as a secretary on 31 March 2022	View PDF Termination of appointment of Mary Nugent as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
15 Apr 2021	AP03	Appointment of Miss Mary Nugent as a secretary on 31 March 2021	View PDF Appointment of Miss Mary Nugent as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM02	Termination of appointment of Gerald Beggy as a secretary on 31 March 2021	View PDF Termination of appointment of Gerald Beggy as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	TM01	Termination of appointment of Robert Bester as a director on 31 August 2020	View PDF Termination of appointment of Robert Bester as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
06 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
08 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
29 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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