- Company Overview for ISG SOUTH LIMITED (07276092)
- Filing history for ISG SOUTH LIMITED (07276092)
- People for ISG SOUTH LIMITED (07276092)
- Charges for ISG SOUTH LIMITED (07276092)
- More for ISG SOUTH LIMITED (07276092)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
16 May 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Apr 2017 | AP03 | Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 | |
24 Apr 2017 | TM02 | Termination of appointment of Mark Stockton as a secretary on 20 April 2017 | |
31 Mar 2017 | AP03 | Appointment of Mr Mark Stockton as a secretary on 31 March 2017 | |
31 Mar 2017 | TM02 | Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of Philip Martin Harman Brown as a director on 31 January 2017 | |
31 Oct 2016 | TM01 | Termination of appointment of Mark Goldsworthy as a director on 31 October 2016 | |
13 Oct 2016 | AUD | Auditor's resignation | |
31 Aug 2016 | TM01 | Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 | |
09 Aug 2016 | TM01 | Termination of appointment of Michael Charles Howes as a director on 5 August 2016 | |
22 Jul 2016 | TM01 | Termination of appointment of Liam Christopher Jude Duffy as a director on 22 July 2016 | |
19 Jul 2016 | TM01 | Termination of appointment of William Edward Kingwill as a director on 15 July 2016 | |
19 Jul 2016 | AP01 | Appointment of Mr Paul Martin Cossell as a director on 15 July 2016 | |
19 Jul 2016 | TM01 | Termination of appointment of Andrew Neil Ellis as a director on 15 July 2016 | |
19 Jul 2016 | AP01 | Appointment of Mr Mark Stockton as a director on 15 July 2016 | |
19 Jul 2016 | TM01 | Termination of appointment of Stuart Robert Deverill as a director on 15 July 2016 | |
07 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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07 Jun 2016 | CH01 | Director's details changed for Mr Mark Goldsworthy on 28 September 2015 | |
07 Jun 2016 | CH01 | Director's details changed for Ms Helen Gaye Cowing on 1 March 2016 | |
10 May 2016 | AP01 | Appointment of Mr Mark Goldsworthy as a director on 28 September 2015 | |
09 May 2016 | TM01 | Termination of appointment of Samuel David Lawther as a director on 29 April 2016 | |
09 May 2016 | AA01 | Current accounting period extended from 30 June 2016 to 31 December 2016 | |
21 Mar 2016 | CH01 | Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 | |
17 Mar 2016 | AP01 | Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 |