KINGSPAN TIMBER SOLUTIONS LIMITED

Name:	KINGSPAN TIMBER SOLUTIONS LIMITED KINGSPAN TIMBER SOLUTIONS LTD
Address:	ELTISLEY ROAD, GREAT GRANSDEN, SANDY, BEDFORDSHIRE, SG19 3AR
Incorporation Date:	2003-09-25

Company Documents

date	name	form type
2022-09-08	FULL ACCOUNTS MADE UP TO 31/12/21	AA
2022-12-07	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES	CS01
2022-05-17	DIRECTOR APPOINTED AIVEEN KEARNEY	AP01
2021-12-09	CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES	CS01
2021-09-25	FULL ACCOUNTS MADE UP TO 31/12/20	AA
2021-02-01	APPOINTMENT TERMINATED, DIRECTOR PETER WILSON	TM01
2021-02-01	DIRECTOR APPOINTED IAN MCAULIFFE	AP01
2021-02-01	DIRECTOR APPOINTED MR ALAN LAWLOR	AP01
2020-09-21	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILSON / 01/03/2020	CH01
2020-09-10	FULL ACCOUNTS MADE UP TO 31/12/19	AA
2020-12-02	CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES	CS01
2019-09-17	FULL ACCOUNTS MADE UP TO 31/12/18	AA
2019-12-03	CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES	CS01
2018-12-10	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES	CS01
2018-09-14	FULL ACCOUNTS MADE UP TO 31/12/17	AA
2018-09-12	APPOINTMENT TERMINATED, DIRECTOR ALAN LAWLOR	TM01
2017-09-22	FULL ACCOUNTS MADE UP TO 31/12/16	AA
2017-12-05	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES	CS01
2016-11-15	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAWLOR / 15/11/2016	CH01
2016-12-01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES	CS01
2016-09-15	FULL ACCOUNTS MADE UP TO 31/12/15	AA
2015-08-17	FULL ACCOUNTS MADE UP TO 31/12/14	AA
2015-11-30	30/11/15 FULL LIST	AR01
2015-04-14	DIRECTOR APPOINTED MARK STEVENSON	AP01
2014-09-17	ADOPT ARTICLES 22/08/2014	RES01
2014-12-02	DIRECTOR APPOINTED ALAN LAWLOR	AP01
2014-09-17	STATEMENT OF COMPANY'S OBJECTS	CC04
2014-10-16	FULL ACCOUNTS MADE UP TO 31/12/13	AA
2014-12-01	30/11/14 FULL LIST	AR01
2014-05-19	APPOINTMENT TERMINATED, DIRECTOR JOHN TREANOR	TM01
2013-09-12	FULL ACCOUNTS MADE UP TO 31/12/12	AA
2013-12-03	30/11/13 FULL LIST	AR01
2013-01-22	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILSON / 01/01/2013	CH01
2013-02-12	COMPANY NAME CHANGED KINGSPAN POTTON LIMITEDCERTIFICATE ISSUED ON 12/02/13	CERTNM
2012-10-01	FULL ACCOUNTS MADE UP TO 31/12/11	AA
2012-12-03	30/11/12 FULL LIST	AR01
2011-09-21	AUDITOR'S RESIGNATION	AUD
2011-12-02	30/11/11 FULL LIST	AR01
2011-10-03	FULL ACCOUNTS MADE UP TO 31/12/10	AA
2010-10-04	FULL ACCOUNTS MADE UP TO 31/12/09	AA
2010-05-31	APPOINTMENT TERMINATED, DIRECTOR GENE MURTAGH	TM01
2010-01-20	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2010-12-02	30/11/10 FULL LIST	AR01
2010-05-31	APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVIHILL	TM01
2009-02-13	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2009-12-31	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2009-11-03	APPOINTMENT TERMINATED, DIRECTOR GILBERT MCCARTHY	TM01
2009-01-29	COMPANY NAME CHANGED KINSPAN OFF-SITE LIMITEDCERTIFICATE ISSUED ON 29/01/09	CERTNM
2009-06-30	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2009-06-30	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2009-11-03	DIRECTOR APPOINTED MR PETER WILSON	AP01
2009-06-30	AD 16/02/09GBP SI 5900@1=5900GBP IC 600820/606720	88(2)
2009-11-03	DIRECTOR APPOINTED JOHN TREANOR	AP01
2009-11-03	APPOINTMENT TERMINATED, DIRECTOR BRENDAN FEENEY	TM01
2009-12-03	30/11/09 FULL LIST	AR01
2009-11-26	FULL ACCOUNTS MADE UP TO 31/12/08	AA
2009-12-31	COMPANY NAME CHANGED KINGSPAN OFF-SITE LIMITEDCERTIFICATE ISSUED ON 31/12/09	CERTNM
2009-02-04	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2009-11-05	REGISTERED OFFICE CHANGED ON 05/11/2009 FROMBAGILT ROAD GREENFIELD BUSINESSPARK NO 2 GREENFIELDHOLYWELL FLINTSHIRECH8 7GJ	AD01
2009-06-30	AD 16/02/09GBP SI 8400@1=8400GBP IC 606720/615120	88(2)