- Company Overview for IS INSTRUMENTS RECEIVABLES 2014 LTD (00741113)
- Filing history for IS INSTRUMENTS RECEIVABLES 2014 LTD (00741113)
- People for IS INSTRUMENTS RECEIVABLES 2014 LTD (00741113)
- Charges for IS INSTRUMENTS RECEIVABLES 2014 LTD (00741113)
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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) |
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30 Aug 2013 | MR04 | Satisfaction of charge 3 in full | |
30 Aug 2013 | MR04 | Satisfaction of charge 5 in full | |
30 Aug 2013 | MR04 | Satisfaction of charge 6 in full | |
05 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
08 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
12 Feb 2013 | AR01 |
Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-12
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24 Dec 2012 | AP01 | Appointment of Mr Bob Tutill as a director on 20 December 2012 | |
21 Dec 2012 | AP01 | Appointment of Mr Mike Ziolek as a director on 20 December 2012 | |
27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
01 May 2012 | TM01 | Termination of appointment of Christopher Peer Rasmussen as a director on 12 April 2012 | |
01 May 2012 | TM01 | Termination of appointment of Jonathan Humphrey Campbell Scott as a director on 12 April 2012 | |
26 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
13 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
04 Nov 2011 | RESOLUTIONS |
Resolutions
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04 Nov 2011 | CC04 | Statement of company's objects | |
05 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
17 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
17 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
16 Mar 2011 | AP01 | Appointment of Mr Mark Albert Kirkbride as a director | |
18 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
10 Feb 2011 | CERTNM |
Company name changed soil instruments LIMITED\certificate issued on 10/02/11
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01 Feb 2011 | RESOLUTIONS |
Resolutions
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01 Jul 2010 | AA | ||
02 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
02 Feb 2010 | CH01 | Director's details changed for Christopher Rasmussen on 31 January 2010 |