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ISG CENTRAL SERVICES LIMITED

Company number 02997684

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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 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 10
14 Aug 2012 AP01 Appointment of Mr Richard Stephen Mully as a director
08 Dec 2011 AR01 Annual return made up to 2 December 2011 no member list
21 Nov 2011 TM01 Termination of appointment of John Jeremy as a director
18 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 334,138.82
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 334,119.90
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 334,074.73
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 334,052.81
08 Jun 2011 AP01 Appointment of Richard Gordon Whittington as a director
07 Jun 2011 CH01 Director's details changed for Mr Jamie Roger Stevenson on 28 February 2011
19 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 334,013.48
03 May 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 333,988.58
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 331,612.72
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 331,594.93
09 Dec 2010 AR01 Annual return made up to 2 December 2010 with bulk list of shareholders
07 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 331,584.67
18 Mar 2010 AA Interim accounts made up to 31 December 2009
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 331,581.24
16 Dec 2009 AR01 Annual return made up to 2 December 2009 with bulk list of shareholders