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INDUSTRIAL SUPPLIES & SERVICES LIMITED

Company number 01538873

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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)
27 Sep 2012 AA Full accounts made up to 31 December 2011
10 Sep 2012 TM01 Termination of appointment of Raymond Walker as a director
05 Apr 2012 AP01 Appointment of Mr Nathan Palmer as a director
04 Apr 2012 TM01 Termination of appointment of Michael Dennis as a director
07 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
17 Jan 2012 AD03 Register(s) moved to registered inspection location
17 Jan 2012 AD02 Register inspection address has been changed
12 Dec 2011 TM01 Termination of appointment of Paul Chapman as a director
05 Dec 2011 AP01 Appointment of Stuart Hudson as a director
23 Nov 2011 MISC Auditors resignation
03 Oct 2011 TM01 Termination of appointment of Russell Godley as a director
15 Sep 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 TM02 Termination of appointment of Russell Godley as a secretary
09 Aug 2011 TM02 Termination of appointment of Paul Chapman as a secretary
15 Jun 2011 AP01 Appointment of Mrs Sally Ann Williams as a director
02 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2010 AA Full accounts made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Mr Michael Dennis on 1 January 2010
09 Feb 2010 AP03 Appointment of Mrs Susan Kathleen Kelly as a secretary
29 Jan 2010 CERTNM Company name changed leengate welding group LIMITED\certificate issued on 29/01/10
  • RES15 ‐ Change company name resolution on 2010-01-28
29 Jan 2010 CONNOT Change of name notice
08 Sep 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 23/01/09; full list of members