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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)
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
08 Jun 2015 CH01 Director's details changed for Mr Andrew Mark Finn on 1 November 2013
27 Feb 2015 TM01 Termination of appointment of John Charl Howie as a director on 27 February 2015
28 Jan 2015 MR04 Satisfaction of charge 2 in full
16 Jan 2015 MR01 Registration of charge 072760920003, created on 14 January 2015
09 Dec 2014 AA Full accounts made up to 30 June 2014
24 Nov 2014 TM01 Termination of appointment of Anthony James Brown as a director on 28 October 2014
01 Oct 2014 TM01 Termination of appointment of Alan William Mccarthy-Wyper as a director on 30 September 2014
19 Jun 2014 AP01 Appointment of Mr Liam Christopher Jude Duffy as a director
17 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
16 Jun 2014 AP01 Appointment of Mr Michael Charles Howes as a director
12 Jun 2014 AP01 Appointment of Mr John Charl Howie as a director
11 Jun 2014 AP01 Appointment of Mr Justin James Lowe as a director
11 Jun 2014 AP01 Appointment of Mr Anthony James Brown as a director
09 Dec 2013 AA Full accounts made up to 30 June 2013
14 Oct 2013 AP01 Appointment of Mr Alan William Mccarthy-Wyper as a director
14 Oct 2013 TM01 Termination of appointment of John Ness as a director
14 Oct 2013 TM01 Termination of appointment of Joseph Webb as a director