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ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED

Company number 05552050

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Company Results (links open in a new window)
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)
10 May 2019 AP01 Appointment of David Gardner as a director on 26 April 2019
31 Jan 2019 AA Accounts for a dormant company made up to 28 February 2018
15 Nov 2018 TM01 Termination of appointment of James David Bowles as a director on 9 August 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
09 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
03 Aug 2017 PSC02 Notification of Isg Technology Holdings Limited as a person with significant control on 1 August 2016
18 Jul 2017 PSC02 Notification of Isg Technology Holdings Limited as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
11 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016
02 Aug 2016 TM01 Termination of appointment of Richard Charles Austin Caston as a director on 8 July 2016
02 Aug 2016 AP01 Appointment of Mr James David Bowles as a director on 8 July 2016
18 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 08/07/2016
14 Jul 2016 MR01 Registration of charge 055520500001, created on 8 July 2016
27 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
27 Jun 2016 CH04 Secretary's details changed for A G Secretarial Limited on 22 June 2016
21 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Sep 2015 CH01 Director's details changed for Michael John Morrison on 15 September 2015
23 Sep 2015 CH01 Director's details changed for Mr Richard Charles Austin Caston on 15 September 2015
03 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
28 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
01 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
06 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
14 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
03 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders