- Company Overview for ISP HOLDINGS (U.K.) LTD. (03823101)
- Filing history for ISP HOLDINGS (U.K.) LTD. (03823101)
- People for ISP HOLDINGS (U.K.) LTD. (03823101)
- More for ISP HOLDINGS (U.K.) LTD. (03823101)
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) |
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09 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
05 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
24 Apr 2012 | TM01 | Termination of appointment of Kenneth Mchugh as a director | |
12 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
30 Aug 2011 | AA01 | Current accounting period shortened from 31 December 2011 to 30 September 2011 | |
10 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
13 Jul 2011 | AD03 | Register(s) moved to registered inspection location | |
12 Jul 2011 | AD02 | Register inspection address has been changed | |
28 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
24 Sep 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
24 Sep 2010 | CH01 | Director's details changed for Christopher Higgs on 10 August 2010 | |
10 Feb 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
10 Aug 2009 | 363a | Return made up to 10/08/09; full list of members | |
07 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2007 | |
20 May 2009 | 288a | Secretary appointed julie charlton | |
20 May 2009 | 288a | Director appointed christopher higgs | |
16 Mar 2009 | 288b | Appointment terminated director alan wolstenholme | |
16 Mar 2009 | 288b | Appointment terminated secretary peter byth | |
14 Aug 2008 | 363a | Return made up to 10/08/08; full list of members | |
30 Jun 2008 | AA | Group of companies' accounts made up to 31 December 2006 | |
05 Sep 2007 | 363a | Return made up to 10/08/07; full list of members | |
27 Jan 2007 | AUD | Auditor's resignation | |
23 Jan 2007 | 288b | Director resigned | |
17 Jan 2007 | RESOLUTIONS |
Resolutions
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11 Dec 2006 | AA | Group of companies' accounts made up to 31 December 2005 |