- Company Overview for ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED (05552050)
- Filing history for ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED (05552050)
- People for ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED (05552050)
- Charges for ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED (05552050)
- More for ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED (05552050)
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) |
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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
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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
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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
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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
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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
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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 |