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ISG CONSTRUCTION LIMITED

Company number 00450103

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 43 pages (43 pages)
26 Sep 2024	AD01	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG to 1 More London Place London SE1 2AF on 26 September 2024	View PDF Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG to 1 More London Place London SE1 2AF on 26 September 2024 - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	AP03	Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024	View PDF Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM02	Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024	View PDF Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AP01	Appointment of Mr Mark Cesenek as a director on 30 June 2023	View PDF Appointment of Mr Mark Cesenek as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Jessica Lion as a director on 30 June 2023	View PDF Termination of appointment of Jessica Lion as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
04 May 2022	AP01	Appointment of Mr Scott Bolton as a director on 30 April 2022	View PDF Appointment of Mr Scott Bolton as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM01	Termination of appointment of Steven James Mcgee as a director on 30 April 2022	View PDF Termination of appointment of Steven James Mcgee as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Robert Samuel Martin as a director on 31 December 2021	View PDF Termination of appointment of Robert Samuel Martin as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr Christopher Howard Tapson as a director on 1 July 2021	View PDF Appointment of Mr Christopher Howard Tapson as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
10 Mar 2021	CH01	Director's details changed for Ms Jessica Lion on 1 March 2021	View PDF Director's details changed for Ms Jessica Lion on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	CH01	Director's details changed for Mr Steven James Mcgee on 16 December 2020	View PDF Director's details changed for Mr Steven James Mcgee on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CH01	Director's details changed for Mrs Zoe Price on 16 December 2020	View PDF Director's details changed for Mrs Zoe Price on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Miss Jessica Lion as a director on 1 July 2020	View PDF Appointment of Miss Jessica Lion as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of James George Clough as a director on 1 July 2020	View PDF Termination of appointment of James George Clough as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
10 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ISG CONSTRUCTION LIMITED

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