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ISN EUROPE LIMITED

Company number 04469528

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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)
17 Aug 2020 CH01 Director's details changed for Mr James Colin Boon on 24 June 2020
17 Aug 2020 TM01 Termination of appointment of David Bruce Weber as a director on 1 January 2020
17 Aug 2020 CH01 Director's details changed for Mr Martin Kenneth Gray on 24 June 2020
17 Aug 2020 AP01 Appointment of Mr Tim Kolbus as a director on 1 January 2020
17 Aug 2020 CS01 Confirmation statement made on 25 June 2020 with updates
27 Sep 2019 AP01 Appointment of Mr Martin Gray as a director on 31 August 2019
27 Sep 2019 TM01 Termination of appointment of Peter Charles Spraggs as a director on 10 May 2019
27 Sep 2019 TM01 Termination of appointment of John Anthony Snowden as a director on 26 July 2019
27 Sep 2019 TM01 Termination of appointment of Paul Simpson as a director on 20 September 2019
07 Aug 2019 AA Accounts for a small company made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
15 Jun 2018 AA Accounts for a small company made up to 31 December 2017
24 Apr 2018 AP01 Appointment of Mr Peter Charles Spraggs as a director on 22 March 2018
17 Nov 2017 AA Accounts for a small company made up to 31 December 2016
09 Oct 2017 CH01 Director's details changed for Mr James Colin Boon on 25 September 2017
07 Oct 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
27 Jul 2017 PSC02 Notification of Isn Europe Limited as a person with significant control on 6 April 2016
27 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
04 May 2017 AD01 Registered office address changed from Unit 46 Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR to Unit 5 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ on 4 May 2017
25 Apr 2017 AP01 Appointment of Mr James Colin Boon as a director on 29 March 2017
20 Jul 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
11 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 30
21 Mar 2016 AP01 Appointment of Mr David Bruce Weber as a director on 23 February 2016
21 Mar 2016 AP01 Appointment of Mr John Anthony Snowden as a director on 23 February 2016