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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)
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
17 Mar 2016 TM01 Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016
10 Mar 2016 AA Full accounts made up to 30 June 2015
10 Nov 2015 AP01 Appointment of Mr Paul Martin as a director on 1 November 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 19/05/2018
03 Nov 2015 AP01 Appointment of Mr William Edward Kingwill as a director on 1 November 2015
12 Oct 2015 AP01 Appointment of Mr Philip Martin Harman Brown as a director on 1 October 2015
21 Aug 2015 TM01 Termination of appointment of David James Mulholland as a director on 21 August 2015
20 Jul 2015 TM01 Termination of appointment of Andrew Mark Finn as a director on 17 July 2015
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1