ISG NORTHERN LIMITED

Company number 00315305

Date	Type	Description	View / Download
09 May 2016	TM01	Termination of appointment of Samuel David Lawther as a director on 29 April 2016	(1 page)
09 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
21 Mar 2016	CH01	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(11 pages)
18 Jan 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(13 pages)
18 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(104 pages)
18 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
18 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
24 Nov 2015	AP01	Appointment of Mr Graham Lumberg as a director on 6 October 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Michael Thomas Griffiths as a director on 6 October 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Jonathan Edward Taylor as a director on 6 October 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Darren Richard Parker as a director on 6 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of James Robert Parker as a director on 31 July 2015	(1 page)
12 Oct 2015	AP01	Appointment of Mr Philip Martin Harman Brown as a director on 1 October 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Andrew Mark Finn as a director on 17 July 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(9 pages)
02 Feb 2015	AP01	Appointment of Mr Daniel Joseph Murray as a director on 3 November 2014	(2 pages)
28 Jan 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
26 Jan 2015	TM01	Termination of appointment of Stephen Christopher Michael Prendergast as a director on 24 December 2014	(1 page)
23 Dec 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(13 pages)
23 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(98 pages)
23 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
23 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)

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