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ISG CONSTRUCTION LIMITED

Company number 00450103

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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)
24 Jan 2012 CH01 Director's details changed for Mr Stuart Robert Deverill on 23 January 2012
24 Jan 2012 CH01 Director's details changed for Mr Bernard Francis Clarke on 23 January 2012
25 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
07 Jul 2011 AP01 Appointment of Mr John Rawlinson as a director
07 Jul 2011 AP01 Appointment of Mr Philip James Williams as a director
07 Jul 2011 AP01 Appointment of Mr Stuart Robert Deverill as a director
07 Jul 2011 AP01 Appointment of Mr Bernard Francis Clarke as a director
07 Jul 2011 AP01 Appointment of Mr Andrew Mallice as a director
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 15,000,000
28 Jun 2011 CERTNM Company name changed isg regions LIMITED\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-06-28
28 Jun 2011 CONNOT Change of name notice
01 Jun 2011 CH01 Director's details changed for Mr Joseph Patrick Martin Webb on 18 April 2011
24 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Mr Jonathan Charles Bennett Houlton on 23 January 2011
24 Jan 2011 CH01 Director's details changed for Mr Joseph Patrick Martin Webb on 23 January 2011
24 Jan 2011 CH01 Director's details changed for Mr Andrew Mark Finn on 23 January 2011
24 Jan 2011 CH01 Director's details changed for Mr Craig Nicholas Tatton on 23 January 2011
24 Jan 2011 CH01 Director's details changed for Mr Samuel David Lawther on 23 January 2011
11 Oct 2010 AA Group of companies' accounts made up to 30 June 2010
16 Jul 2010 AP01 Appointment of Mr Jonathan Stuart Kell as a director
15 Jul 2010 AP01 Appointment of Mr James Robert Parker as a director
15 Jul 2010 AP01 Appointment of Mr John Joseph Gittins as a director
02 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 13,087,332.00
30 Jun 2010 SH20 Statement by directors
30 Jun 2010 CAP-SS Solvency statement dated 30/06/10