ISG UK RETAIL LIMITED

Company number 04491779

Date	Type	Description	View / Download
01 Nov 2017	MR01	Registration of charge 044917790007, created on 27 October 2017	(56 pages)
05 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
05 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(71 pages)
05 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
24 Apr 2017	TM02	Termination of appointment of Mark Stockton as a secretary on 20 April 2017	(1 page)
24 Apr 2017	AP03	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017	(2 pages)
31 Mar 2017	AP03	Appointment of Mr Mark Stockton as a secretary on 31 March 2017	(2 pages)
31 Mar 2017	TM02	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017	(1 page)
18 Oct 2016	AD01	Registered office address changed from Parklands Hambrook Lane, Stoke Gifford Bristol BS34 8QU to Aldgate House 33 Aldgate High Street London EC3N 1AG on 18 October 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
11 Jul 2016	TM01	Termination of appointment of David Lawther as a director on 29 April 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016	(2 pages)
24 May 2016	CH01	Director's details changed for Mr Mark Stockton on 20 May 2016	(2 pages)
24 May 2016	ANNOTATION	Rectified TM01 was removed from the public register on 08/07/2016 as it was invalid or ineffective
23 May 2016	AP01	Appointment of Mr Mark Stockton as a director on 20 May 2016	(2 pages)
09 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
21 Mar 2016	CH01	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016	(1 page)
19 Jan 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(12 pages)
19 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(104 pages)