ISG CONSTRUCTION HOLDINGS LIMITED

Company number 07272660

Date	Type	Description	View / Download
08 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 17,000,001	(5 pages)
08 Jun 2015	CH01	Director's details changed for Mr Andrew Mark Finn on 1 November 2013	(2 pages)
28 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Jan 2015	MR01	Registration of charge 072726600003, created on 14 January 2015	(48 pages)
23 Dec 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(10 pages)
23 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(97 pages)
23 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
23 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
01 Oct 2014	TM01	Termination of appointment of Alan William Mccarthy-Wyper as a director on 30 September 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 17,000,001	(5 pages)
06 May 2014	AP01	Appointment of Mr Philip Martin Harman Brown as a director	(2 pages)
09 Dec 2013	AA	Full accounts made up to 30 June 2013	(14 pages)
03 Jul 2013	TM01	Termination of appointment of Philip Williams as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of Joseph Webb as a director	(1 page)
03 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(6 pages)
03 Jun 2013	CH01	Director's details changed for Mr Samuel David Lawther on 3 April 2013	(2 pages)
03 Jun 2013	CH01	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013	(2 pages)
03 Jun 2013	CH03	Secretary's details changed for Mr Jared Stephen Philip Cranney on 3 April 2013	(1 page)
15 May 2013	AP01	Appointment of Mr Alan William Mccarthy-Wyper as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of Craig Tatton as a director	(1 page)
25 Feb 2013	CH01	Director's details changed for Mr Philip James Williams on 28 January 2013	(2 pages)
12 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Oct 2012	AA	Full accounts made up to 30 June 2012	(14 pages)
24 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
21 Sep 2012	TM01	Termination of appointment of Bernard Clarke as a director	(1 page)

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