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Dato Capital United Kingdom

Kingspan Access Floors Holdings LTD

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Reports

Extended Company Report with Annual Accounts KINGSPAN ACCESS FLOORS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HEWETSON LIMITED

Details

Company type Private Limited Company, Active
Company Number 01838077
Record last updated Saturday, June 8, 2024 5:48:09 AM UTC
Official Address 2 Greenfield Business Park No Bagillt Road
There are 21 companies registered at this street
Postal Code CH87GJ
Sector Activities of other holding companies n.e.c.

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KINGSPAN ACCESS FLOORS HOLDINGS LIMITED (United Kingdom) Page visits 2024

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KINGSPAN ACCESS FLOORS HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 3, 2022 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 3, 2013 Annual return Annual return
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Change of particulars for director Change of particulars for director
Registry Dec 5, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 20, 2012 Return of allotment of shares 1838... Return of allotment of shares 1838...
Registry Jun 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 24, 2011 Resignation of one Director Resignation of one Director
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Resignation of one Director 1838... Resignation of one Director 1838...
Registry Feb 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 2, 2010 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Dec 15, 2009 Annual return Annual return
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2009 Appointment of a man as Director 1838... Appointment of a man as Director 1838...
Registry Feb 2, 2009 Resignation of a director Resignation of a director
Registry Feb 1, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 1, 2008 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 11, 2007 Annual return Annual return
Registry Dec 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Sep 17, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 19, 2006 Annual return Annual return
Registry Feb 6, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 Appointment of a director Appointment of a director
Registry Oct 3, 2005 Resignation of a director Resignation of a director
Registry Sep 28, 2005 Resignation of a director 1838... Resignation of a director 1838...
Registry Sep 21, 2005 Annual return Annual return
Registry Aug 26, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 24, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 2, 2005 Appointment of a director Appointment of a director
Registry Nov 26, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 26, 2004 Annual return Annual return
Registry Aug 6, 2004 Appointment of a director Appointment of a director
Registry Jul 21, 2004 Resignation of a director Resignation of a director
Registry Jun 25, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2004 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Nov 5, 2003 Resignation of a secretary Resignation of a secretary
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Nov 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 22, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 22, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 9, 2003 Annual return Annual return
Registry Oct 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 19, 2002 Annual accounts Annual accounts
Registry Aug 21, 2002 Annual return Annual return
Registry Dec 4, 2001 Appointment of a director Appointment of a director
Registry Nov 12, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 10, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Annual return Annual return
Registry Jul 17, 2001 Memorandum of association Memorandum of association
Registry Jul 9, 2001 Change of name certificate Change of name certificate
Registry Jul 9, 2001 Company name change Company name change
Registry May 31, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2001 Resignation of a director Resignation of a director
Registry May 18, 2001 Resignation of a director 1838... Resignation of a director 1838...
Registry Apr 26, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 2, 2001 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Mar 6, 2001 Appointment of a director Appointment of a director
Registry Feb 8, 2001 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Financials Oct 25, 2000 Annual accounts Annual accounts
Registry Oct 18, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 27, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 27, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 15, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 25, 2000 Annual return Annual return
Registry Jun 26, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 18, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 18, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition

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