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ISTEC SERVICES LIMITED

Company number 02337097

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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)
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
26 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
13 Feb 2015 AA Accounts for a small company made up to 30 April 2014
24 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
26 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
01 May 2013 TM01 Termination of appointment of Jane Cooper as a director
01 May 2013 TM02 Termination of appointment of Jane Cooper as a secretary
18 Dec 2012 AA Accounts for a medium company made up to 30 April 2012
20 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a medium company made up to 30 April 2011
18 Nov 2011 AD01 Registered office address changed from Spinney Estate Hoddesdon Road St. Margarets Ware SG12 8EJ on 18 November 2011
04 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2010 AA Accounts for a medium company made up to 30 April 2010
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 1,000
27 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise reserves 23/09/2010
27 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth dirs re sect 175 of ca 2006 23/09/2010
27 Oct 2010 CC04 Statement of company's objects
08 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Jane Ann Cooper on 17 June 2010
08 Jul 2010 CH01 Director's details changed for Mr Michael Joseph Coulson on 17 June 2010
29 Mar 2010 AA Accounts for a small company made up to 30 April 2009
18 Jun 2009 363a Return made up to 17/06/09; full list of members
13 Feb 2009 AA Accounts for a small company made up to 30 April 2008