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ISG TECHNOLOGY HOLDINGS LIMITED

Company number 05337015

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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)
23 Sep 2015	CH01	Director's details changed for Mr Richard Charles Austin Caston on 15 September 2015	View PDF Director's details changed for Mr Richard Charles Austin Caston on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	CH01	Director's details changed for James David Bowles on 15 September 2015	View PDF Director's details changed for James David Bowles on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 8,462,090	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 8,462,090 - link opens in a new window - 11 pages (11 pages)
04 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	View PDF Group of companies' accounts made up to 28 February 2014 - link opens in a new window - 29 pages (29 pages)
14 Apr 2014	CH01	Director's details changed for James David Bowles on 9 April 2014	View PDF Director's details changed for James David Bowles on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 8,462,090	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 8,462,090 - link opens in a new window - 11 pages (11 pages)
04 Dec 2013	AA	Group of companies' accounts made up to 28 February 2013	View PDF Group of companies' accounts made up to 28 February 2013 - link opens in a new window - 28 pages (28 pages)
05 Sep 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	MR01	Registration of charge 053370150008	View PDF Registration of charge 053370150008 - link opens in a new window - 44 pages (44 pages)
21 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
06 Dec 2012	AA	Group of companies' accounts made up to 29 February 2012	View PDF Group of companies' accounts made up to 29 February 2012 - link opens in a new window - 30 pages (30 pages)
25 Apr 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/01/2012 as it was not properly delivered.	View PDF Annual return made up to 19 January 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/01/2012 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
04 Apr 2012	TM01	Termination of appointment of Daniele Cotton as a director	View PDF Termination of appointment of Daniele Cotton as a director - link opens in a new window - 1 page (1 page)
04 Apr 2012	TM01	Termination of appointment of Andrew Webb as a director	View PDF Termination of appointment of Andrew Webb as a director - link opens in a new window - 1 page (1 page)
04 Apr 2012	TM01	Termination of appointment of Michelle Anderson as a director	View PDF Termination of appointment of Michelle Anderson as a director - link opens in a new window - 1 page (1 page)
19 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 25TH April 2012.	View PDF Annual return made up to 19 January 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 25TH April 2012. - link opens in a new window - 15 pages (15 pages)
10 Nov 2011	AA	Group of companies' accounts made up to 28 February 2011	View PDF Group of companies' accounts made up to 28 February 2011 - link opens in a new window - 29 pages (29 pages)
21 Feb 2011	AA	Group of companies' accounts made up to 28 February 2010	View PDF Group of companies' accounts made up to 28 February 2010 - link opens in a new window - 29 pages (29 pages)
25 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Nov 2010	TM01	Termination of appointment of Michael Morrison as a director	View PDF Termination of appointment of Michael Morrison as a director - link opens in a new window - 1 page (1 page)

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