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ISG CONSULTING AND CHARTERING LTD

Company number 10897274

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	PSC01	Notification of Iliyana Ilieva Yaneva as a person with significant control on 29 September 2020	View PDF Notification of Iliyana Ilieva Yaneva as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	TM01	Termination of appointment of Harwinder Singh as a director on 29 September 2020	View PDF Termination of appointment of Harwinder Singh as a director on 29 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	PSC07	Cessation of Singh Harwinder as a person with significant control on 29 September 2020	View PDF Cessation of Singh Harwinder as a person with significant control on 29 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AP01	Appointment of Mrs Iliyana Ilieva Yaneva as a director on 29 September 2020	View PDF Appointment of Mrs Iliyana Ilieva Yaneva as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	TM02	Termination of appointment of Miller & Co Secretaries Limited as a secretary on 17 June 2019	View PDF Termination of appointment of Miller & Co Secretaries Limited as a secretary on 17 June 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	PSC06	Change of details for Singh Harwinder as a person with significant control on 10 May 2018	View PDF Change of details for Singh Harwinder as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	TM01	Termination of appointment of Mario Danese as a director on 12 April 2018	View PDF Termination of appointment of Mario Danese as a director on 12 April 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	PSC03	Notification of Singh Harwinder as a person with significant control on 12 April 2018	View PDF Notification of Singh Harwinder as a person with significant control on 12 April 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	AP01	Appointment of Mr Harwinder Singh as a director on 12 April 2018	View PDF Appointment of Mr Harwinder Singh as a director on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	PSC07	Cessation of Mario Danese as a person with significant control on 12 April 2018	View PDF Cessation of Mario Danese as a person with significant control on 12 April 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	AP04	Appointment of Miller & Co Secretaries Limited as a secretary on 23 March 2018	View PDF Appointment of Miller & Co Secretaries Limited as a secretary on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-03 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-08-03 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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