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ISG NORTHERN LIMITED

Company number 00315305

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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)
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