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ISO ENERGY LIMITED

Company number 05696578

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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)
15 Oct 2015 AP01 Appointment of Dr Octavius John Morris as a director on 1 October 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 8,500
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,500
28 Apr 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 750
11 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 10,000
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
23 Feb 2012 TM01 Termination of appointment of Neil Lawson as a director
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
03 Mar 2011 TM01 Termination of appointment of Stuart Laughton as a director
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
14 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
07 May 2009 88(2) Ad 27/02/09-27/02/09\gbp si 9999@1=9999\gbp ic 1/10000\
01 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 May 2009 123 Gbp nc 1000/100000\27/02/09
28 Apr 2009 288a Director and secretary appointed helen mcintosh
28 Apr 2009 288a Director appointed neil lawson