- Company Overview for IBSL GROUP LIMITED (02416201)
- Filing history for IBSL GROUP LIMITED (02416201)
- People for IBSL GROUP LIMITED (02416201)
- Charges for IBSL GROUP LIMITED (02416201)
- More for IBSL GROUP LIMITED (02416201)
| 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) |
|---|---|---|---|
| 01 Apr 2014 | TM01 | Termination of appointment of Gordon Renney as a director | |
| 01 Apr 2014 | TM01 | Termination of appointment of Steven Renney as a director | |
| 01 Apr 2014 | TM02 | Termination of appointment of Linda Renney as a secretary | |
| 01 Apr 2014 | AP03 | Appointment of Richard Charles Monro as a secretary | |
| 01 Apr 2014 | AP01 | Appointment of Mr Robert Colver as a director | |
| 01 Apr 2014 | AD01 | Registered office address changed from Unit 14D Delaval Trading Estate Double Row Seaton Delaval Northumberland NE25 0QT on 1 April 2014 | |
| 01 Apr 2014 | AP01 | Appointment of Mr John Charles Hepworth as a director | |
| 01 Apr 2014 | AP01 | Appointment of Mr Richard Charles Monro as a director | |
| 28 Feb 2014 | MR04 | Satisfaction of charge 2 in full | |
| 28 Feb 2014 | MR04 | Satisfaction of charge 4 in full | |
| 28 Feb 2014 | MR04 | Satisfaction of charge 3 in full | |
| 26 Feb 2014 | MR04 | Satisfaction of charge 1 in full | |
| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 21 Oct 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 25 Oct 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
| 12 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 28 Apr 2011 | CERTNM |
Company name changed insulation & buoyancy services LIMITED\certificate issued on 28/04/11
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| 14 Apr 2011 | RESOLUTIONS |
Resolutions
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| 15 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
| 25 Oct 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 20 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 |