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ISOTANK SERVICES LIMITED

Company number 01448387

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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)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Jul 2016	TM01	Termination of appointment of Enid Garnett as a director on 2 June 2016	View PDF Termination of appointment of Enid Garnett as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	TM02	Termination of appointment of Enid Garnett as a secretary on 2 June 2016	View PDF Termination of appointment of Enid Garnett as a secretary on 2 June 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AP01	Appointment of Tony Morsovillo as a director on 2 June 2016	View PDF Appointment of Tony Morsovillo as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AP01	Appointment of Joseph Troy as a director on 2 June 2016	View PDF Appointment of Joseph Troy as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AP01	Appointment of John Wilson as a director on 2 June 2016	View PDF Appointment of John Wilson as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	MR01	Registration of charge 014483870010, created on 6 June 2016	View PDF Registration of charge 014483870010, created on 6 June 2016 - link opens in a new window - 15 pages (15 pages)
09 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 27 pages (27 pages)
14 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 416,000	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 416,000 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 28 pages (28 pages)
23 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 416,000	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 416,000 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 27 pages (27 pages)
21 Nov 2013	TM01	Termination of appointment of Brian Garnett as a director	View PDF Termination of appointment of Brian Garnett as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	AP01	Appointment of Mrs Enid Garnett as a director	View PDF Appointment of Mrs Enid Garnett as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	View PDF Annual return made up to 15 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	TM01	Termination of appointment of John Wilson as a director	View PDF Termination of appointment of John Wilson as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	SH06	Cancellation of shares. Statement of capital on 18 September 2013 GBP 416,000	View PDF Cancellation of shares. Statement of capital on 18 September 2013 GBP 416,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 27 pages (27 pages)
11 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2012	CH03	Secretary's details changed for Enid Garnett on 14 September 2012	View PDF Secretary's details changed for Enid Garnett on 14 September 2012 - link opens in a new window - 1 page (1 page)

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ISOTANK SERVICES LIMITED

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