- Company Overview for ISG NORTHERN LIMITED (00315305)
- Filing history for ISG NORTHERN LIMITED (00315305)
- People for ISG NORTHERN LIMITED (00315305)
- Charges for ISG NORTHERN LIMITED (00315305)
- More for ISG NORTHERN LIMITED (00315305)
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) |
---|---|---|---|
10 May 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
10 May 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
10 May 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
27 Feb 2018 | AD01 | Registered office address changed from , Building 1 Exchange Quay, Salford Quays, M5 3EA to Aldgate House 33 Aldgate High Street London EC3N 1AG on 27 February 2018 | |
25 Jan 2018 | CS01 | Confirmation statement made on 24 January 2018 with no updates | |
05 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
05 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
05 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
05 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
09 May 2017 | TM01 | Termination of appointment of Jonathan Edward Taylor as a director on 30 April 2017 | |
24 Apr 2017 | TM02 | Termination of appointment of Mark Stockton as a secretary on 20 April 2017 | |
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 Mar 2017 | MR04 | Satisfaction of charge 003153050009 in full | |
01 Feb 2017 | TM01 | Termination of appointment of Philip Martin Harman Brown as a director on 31 January 2017 | |
24 Jan 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
20 Jan 2017 | CH01 | Director's details changed for Mr Craig Stevens on 1 November 2016 | |
31 Oct 2016 | TM01 | Termination of appointment of Mark Goldsworthy as a director on 31 October 2016 | |
31 Aug 2016 | TM01 | Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 | |
16 Aug 2016 | TM01 | Termination of appointment of Darren Richard Parker as a director on 29 June 2016 | |
19 Jul 2016 | AP01 | Appointment of Mr Mark Stockton 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 Daniel Joseph Murray as a director on 15 July 2016 | |
10 May 2016 | AP01 | Appointment of Mr Mark Goldsworthy as a director on 28 September 2015 |