UNILIN INSULATION UK LIMITED

Company number 04404208

Date	Type	Description	View / Download
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
03 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
20 Jan 2017	AP01	Appointment of Mr Barry Rafferty as a director on 11 January 2017	(2 pages)
08 Dec 2016	AUD	Auditor's resignation	(1 page)
29 Nov 2016	AP01	Appointment of Mr Robert Bester as a director on 9 November 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
27 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders	(4 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 4	(4 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Mar 2016	ANNOTATION	Rectified TM02 was removed from the public register on 25/05/2016 as it was factually inaccurate or was derived from something factually inaccurate
09 Mar 2016	TM01	Termination of appointment of Barry Rafferty as a director on 7 December 2015	(1 page)
09 Mar 2016	TM01	Termination of appointment of Eoghan Jay Hynes as a director on 7 December 2015	(1 page)
09 Mar 2016	TM01	Termination of appointment of Tara Hynes as a director on 7 December 2015	(1 page)
09 Mar 2016	TM01	Termination of appointment of Samuel Kenneth Steenson as a director on 7 December 2015	(1 page)
09 Mar 2016	AP01	Appointment of Mr Lieven Eric Gerard Malfait as a director on 7 December 2015	(2 pages)
18 Jan 2016	MR05	All of the property or undertaking has been released from charge 3	(1 page)
18 Jan 2016	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Eoghan Hynes as a director on 20 November 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
01 May 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2	(5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
23 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
03 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
03 Apr 2013	CH01	Director's details changed for Mr Eoghan Jay Hynes on 26 March 2013	(2 pages)