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IS INSTRUMENTS RECEIVABLES 2014 LTD

Company number 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)
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
  • GBP 5,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • CONNOT ‐
01 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-04
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