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ISG SOUTH LIMITED

Company number 07276092

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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)
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
  • GBP 1
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