ISP MICROCAPS (U.K.) LIMITED

Company number 05073941

Date	Type	Description	View / Download
13 Aug 2018	AP01	Appointment of Mr Arnoldus Hendrikus Hermanus Bosgoed as a director on 2 July 2018	(2 pages)
10 Aug 2018	AP01	Appointment of Mr Kevin Higgins as a director on 2 July 2018	(2 pages)
10 Aug 2018	AP01	Appointment of Mr Christophe Nicolas Roland Le Louarn as a director on 2 July 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Frank Jacob Adriaan Jumelet as a director on 2 July 2018	(1 page)
10 Aug 2018	PSC02	Notification of Isp Holdings (U.K.) Ltd. as a person with significant control on 2 July 2018	(2 pages)
10 Aug 2018	PSC07	Cessation of Frank Adriaan Jacob Jumelet as a person with significant control on 2 July 2018	(1 page)
27 Apr 2018	AA	Accounts for a small company made up to 30 September 2017	(17 pages)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
20 Jun 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
23 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
02 Sep 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
23 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(5 pages)
03 Aug 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
19 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	(5 pages)
09 Jul 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
20 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(5 pages)
23 Dec 2013	AD01	Registered office address changed from Waterfield Tadworth KT20 5HQ on 23 December 2013	(1 page)
18 Jun 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
27 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
14 Nov 2012	TM01	Termination of appointment of Christopher Higgs as a director	(1 page)
14 Nov 2012	AP01	Appointment of Mr Frank Jacob Adriaan Jumelet as a director	(2 pages)
13 Nov 2012	AUD	Auditor's resignation	(1 page)
08 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Aug 2012	AUD	Auditor's resignation	(1 page)