Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ISG CENTRAL SERVICES LIMITED

Company number 02997684

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 49,179,325
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 48,635,006
12 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 453,997.12
26 Mar 2015 AP01 Appointment of Mrs Amanda Catherine St Levens Jobbins as a director on 26 March 2015
30 Jan 2015 AP01 Appointment of Mr Alun Hughes Griffiths as a director on 5 January 2015
28 Jan 2015 MR04 Satisfaction of charge 10 in full
16 Jan 2015 MR01 Registration of charge 029976840012, created on 14 January 2015
23 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 392,232.41
05 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
02 Dec 2014 AR01 Annual return made up to 2 December 2014 no member list
Statement of capital on 2014-12-02
  • GBP 392,070.68
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 10 September 2014
  • GBP 392,070.68
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 391,955.96
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 391,290.17
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 391,221.39
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 391,218.46
12 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 391,216.18
07 May 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 391,054.80
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 391,047.47
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 391,012.03
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 390,869.91
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 390,855.37
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 390,097.76
25 Feb 2014 MR01 Registration of charge 029976840011