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ISG HOLDINGS 1 LIMITED

Company number 08582223

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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)
30 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 942,032	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 942,032 - link opens in a new window - 8 pages (8 pages)
06 Jun 2014	TM01	Termination of appointment of Philipp Struth as a director	View PDF Termination of appointment of Philipp Struth as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AP01	Appointment of Mr Robert Keith Ellis as a director	View PDF Appointment of Mr Robert Keith Ellis as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	CERTNM	Company name changed woolamai group uk LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2013-12-11	View PDF Company name changed woolamai group uk LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2013-12-11 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-12-11 - link opens in a new window - 1 page (1 page)
18 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AP03	Appointment of Leigh Anthony Wilcox as a secretary	View PDF Appointment of Leigh Anthony Wilcox as a secretary - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Resgnation of director 13/08/2013	View PDF Resolutions RES13 ‐ Resgnation of director 13/08/2013 - link opens in a new window - 1 page (1 page)
09 Oct 2013	TM01	Termination of appointment of Dwight Cupit as a director	View PDF Termination of appointment of Dwight Cupit as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 942,031	View PDF Statement of capital following an allotment of shares on 25 September 2013 GBP 942,031 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AD01	Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD United Kingdom on 3 October 2013	View PDF Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD United Kingdom on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AP01	Appointment of George John Letham as a director	View PDF Appointment of George John Letham as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AP01	Appointment of Trevor Terence Harvey as a director	View PDF Appointment of Trevor Terence Harvey as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 56 pages (56 pages)

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