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IS GROUP RECEIVABLES 2014 LTD

Company number 04239206

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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)
30 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
30 Aug 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 11/09/2013	View PDF Annual return made up to 21 June 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 11/09/2013 - link opens in a new window - 9 pages (9 pages)
25 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 35 pages (35 pages)
18 Apr 2013	AP01	Appointment of Mr Eric Gastine as a director on 30 January 2013	View PDF Appointment of Mr Eric Gastine as a director on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
21 Dec 2012	AP01	Appointment of Mr Jim Woodhams as a director on 20 December 2012	View PDF Appointment of Mr Jim Woodhams as a director on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	TM01	Termination of appointment of Mark Andrew Wildash as a director on 30 November 2012	View PDF Termination of appointment of Mark Andrew Wildash as a director on 30 November 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2012	TM01	Termination of appointment of Anthony Mark Heath as a director on 30 November 2012	View PDF Termination of appointment of Anthony Mark Heath as a director on 30 November 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
11 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jul 2012	CERTNM	Company name changed itmsoil holdings LTD\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-06-29	View PDF Company name changed itmsoil holdings LTD\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-06-29 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AP01	Appointment of Mark Andrew Wildash as a director on 12 April 2012	View PDF Appointment of Mark Andrew Wildash as a director on 12 April 2012 - link opens in a new window - 3 pages (3 pages)
01 May 2012	TM01	Termination of appointment of Christopher Peer Rasmussen as a director on 12 April 2012	View PDF Termination of appointment of Christopher Peer Rasmussen as a director on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	TM01	Termination of appointment of Jonathan Humphrey Campbell Scott as a director on 12 April 2012	View PDF Termination of appointment of Jonathan Humphrey Campbell Scott as a director on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Robert Stephen Tutill as a director on 12 April 2012	View PDF Appointment of Robert Stephen Tutill as a director on 12 April 2012 - link opens in a new window - 3 pages (3 pages)
01 May 2012	AP01	Appointment of Anthony Mark Heath as a director on 12 April 2012	View PDF Appointment of Anthony Mark Heath as a director on 12 April 2012 - link opens in a new window - 3 pages (3 pages)
01 May 2012	AP01	Appointment of James William Cook as a director on 12 April 2012	View PDF Appointment of James William Cook as a director on 12 April 2012 - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
15 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 31 pages (31 pages)
24 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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