ISG OVERSEAS INVESTMENTS LIMITED

Company number 03791978

Date	Type	Description	View / Download
28 Mar 2022	CH01	Director's details changed for Ms Karen Jane Booth on 28 March 2022	(2 pages)
17 Dec 2021	AP01	Appointment of Mr Matthew Charles James Blowers as a director on 1 December 2021	(2 pages)
17 Dec 2021	TM01	Termination of appointment of Paul Martin Cossell as a director on 1 December 2021	(1 page)
12 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
12 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(86 pages)
11 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	(3 pages)
01 Feb 2021	AP01	Appointment of Ms Karen Jane Booth as a director on 1 February 2021	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Mark Stockton as a director on 1 February 2021	(1 page)
02 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
02 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(154 pages)
30 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
23 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(118 pages)
22 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
23 Sep 2019	MR01	Registration of charge 037919780012, created on 5 September 2019	(21 pages)
16 Sep 2019	MR01	Registration of charge 037919780011, created on 5 September 2019	(18 pages)
26 Jul 2019	MR04	Satisfaction of charge 037919780010 in full	(1 page)
25 Jun 2019	CH01	Director's details changed for Mr Mark Stockton on 1 June 2019	(2 pages)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)

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