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ISG MIDDLE EAST LIMITED

Company number 07395542

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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)
24 Apr 2017 AP03 Appointment of Mr Nicholas James Heard 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
20 Dec 2016 TM01 Termination of appointment of Jared Stephen Philip Cranney as a director on 20 December 2016
01 Dec 2016 AP01 Appointment of Mr Paul Martin Cossell as a director on 1 December 2016
07 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
06 Oct 2016 AD01 Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG to Aldgate House 33 Aldgate High Street London EC3N 1AG on 6 October 2016
04 Oct 2016 CH03 Secretary's details changed for Mr Jared Stephen Philip Cranney on 3 October 2016
04 Oct 2016 CH01 Director's details changed for Mr Jared Stephen Philip Cranney on 3 October 2016
04 Oct 2016 CH01 Director's details changed for Mr Mark Stockton on 3 October 2016
31 Aug 2016 TM01 Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016
24 May 2016 CH01 Director's details changed for Mr Mark Stockton on 20 May 2016
23 May 2016 TM01 Termination of appointment of Samuel David Lawther as a director on 29 April 2016
23 May 2016 AP01 Appointment of Mr Mark Stockton as a director on 20 May 2016
19 May 2016 AP01 Appointment of Mr Jared Stephen Philip Cranney as a director on 6 May 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
05 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
25 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
06 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
23 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
08 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
25 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013