ISTIM UK LTD

Company number 04014700

Date	Type	Description	View / Download
12 Mar 2018	AD01	Registered office address changed from Regency House Regent Road Kirkdale Liverpool Merseyside L5 9SR to Pennant House C/O Mha Macintyre Hudson Napier Court, Napier Rd Reading RG1 8BW on 12 March 2018	(1 page)
13 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
25 Sep 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
22 Sep 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
27 Jun 2017	PSC01	Notification of Michael Whelan as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
20 Feb 2017	TM01	Termination of appointment of William Whelan as a director on 8 February 2017	(1 page)
08 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08	(3 pages)
06 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
10 Aug 2016	TM01	Termination of appointment of David Day as a director on 2 August 2016	(1 page)
10 Aug 2016	TM02	Termination of appointment of Paul Edmund Day as a secretary on 2 August 2016	(1 page)
05 Aug 2016	AP01	Appointment of Mr William Whelan as a director on 2 August 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Michael Whelan as a director on 2 August 2016	(2 pages)
05 Aug 2016	AP03	Appointment of Ms Marla Scott as a secretary on 2 August 2016	(2 pages)
03 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02	(3 pages)
29 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(4 pages)
10 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	(4 pages)
23 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
24 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1	(4 pages)
15 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
17 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
12 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
03 Aug 2012	CERTNM	Company name changed S.L.L. developments LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)