ISG CONSTRUCTION LIMITED

Company number 00450103

Date	Type	Description	View / Download
17 Mar 2016	TM01	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016	(1 page)
09 Mar 2016	AA	Full accounts made up to 30 June 2015	(27 pages)
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 25,000,000	(9 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 25,000,000	(3 pages)
20 Jul 2015	TM01	Termination of appointment of Andrew Mark Finn as a director on 17 July 2015	(1 page)
16 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(29 pages)
18 Feb 2015	AP01	Appointment of Mr Daniel Joseph Murray as a director on 17 February 2015	(2 pages)
28 Jan 2015	MR04	Satisfaction of charge 18 in full	(4 pages)
27 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 15,000,000	(9 pages)
27 Jan 2015	CH01	Director's details changed for Mr Richard John Hubbard on 19 January 2015	(2 pages)
26 Jan 2015	CH01	Director's details changed for Mr Andrew Mark Finn on 1 November 2013	(2 pages)
16 Jan 2015	MR01	Registration of charge 004501030020, created on 14 January 2015	(48 pages)
03 Dec 2014	AP01	Appointment of Mr Nicholas John Wylie as a director on 1 December 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Alan William Mccarthy-Wyper as a director on 30 September 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Joseph Patrick Martin Webb as a director on 24 July 2014	(1 page)
17 Jun 2014	AP01	Appointment of Mr Andrew Charles Pace as a director on 9 June 2014	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Andrew Mclinden as a director on 2 June 2014	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Richard John Hubbard as a director on 2 June 2014	(2 pages)
07 May 2014	AP01	Appointment of Mr Philip Martin Harman Brown as a director on 2 May 2014	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Andrew Mallice as a director on 21 March 2014	(1 page)
25 Feb 2014	MR01	Registration of charge 004501030019	(14 pages)
24 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 15,000,000	(8 pages)
24 Jan 2014	AD02	Register inspection address has been changed from C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom	(1 page)
24 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
24 Jan 2014	CH01	Director's details changed for Mr Andrew Mallice on 17 January 2014	(2 pages)