ISUZ LIMITED

Company number 04655605

Date	Type	Description	View / Download
09 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
09 Feb 2017	AP01	Appointment of Mr Nigel Jeremy Cloudesley Govett as a director on 20 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Clint Anthony Wilson as a director on 20 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Eirion Andrew Charles Neubauer as a director on 20 January 2017	(2 pages)
09 Feb 2017	AP03	Appointment of Mrs Michelle Donna Thomas as a secretary on 20 January 2017	(2 pages)
09 Feb 2017	TM02	Termination of appointment of Frances Perkin as a secretary on 20 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of David Alistair Gove as a director on 20 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Frances Janet Perkin as a director on 20 January 2017	(1 page)
02 Feb 2017	AD01	Registered office address changed from Continental House Kings Hill Bude Cornwall EX23 0LU to 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG on 2 February 2017	(1 page)
26 Jan 2017	MR01	Registration of charge 046556050002, created on 20 January 2017	(34 pages)
26 Jan 2017	MR01	Registration of charge 046556050003, created on 20 January 2017	(31 pages)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 234.41	(3 pages)
20 Jan 2017	CH01	Director's details changed for Mr Timothy William Perkin on 1 October 2015	(2 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 217.91	(3 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 208.32	(4 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of profit and loss account 09/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
09 Jan 2017	AP01	Appointment of David Burgess as a director on 15 December 2016	(2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 104.16	(6 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 104.16	(3 pages)
06 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	(5 pages)
06 Nov 2014	AD04	Register(s) moved to registered office address Continental House Kings Hill Bude Cornwall EX23 0LU	(1 page)
27 Oct 2014	AP01	Appointment of Mr Ian Brownbill as a director on 22 October 2014	(2 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)