ISG CONSTRUCTION LIMITED

Company number 00450103

Date	Type	Description	View / Download
31 Mar 2017	TM02	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017	(1 page)
20 Mar 2017	MR04	Satisfaction of charge 004501030019 in full	(1 page)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 91,000,000	(4 pages)
01 Feb 2017	TM01	Termination of appointment of Philip Martin Harman Brown as a director on 31 January 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of Nicholas John Wylie as a director on 25 January 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2016	TM01	Termination of appointment of Mark Goldsworthy as a director on 31 October 2016	(1 page)
13 Oct 2016	AUD	Auditor's resignation	(1 page)
31 Aug 2016	TM01	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Michael Charles Howes as a director on 5 August 2016	(1 page)
21 Jul 2016	TM01	Termination of appointment of Daniel Joseph Murray as a director on 15 July 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Mark Stockton as a director on 15 July 2016	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Stuart Robert Deverill as a director on 15 July 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Paul Martin Cossell as a director on 15 July 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Samuel David Lawther as a director on 29 April 2016	(1 page)
09 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr Mark Goldsworthy as a director on 28 September 2015	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Andrew Charles Pace as a director on 31 March 2016	(1 page)
21 Mar 2016	CH01	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016	(1 page)
09 Mar 2016	AA	Full accounts made up to 30 June 2015	(27 pages)
26 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 25,000,000	(9 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 25,000,000	(3 pages)