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ISP INDIA LIMITED

Company number 09936533

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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)
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
20 Mar 2017 AA Accounts for a dormant company made up to 31 August 2016
10 Mar 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 August 2016
15 Feb 2017 TM01 Termination of appointment of Ryan James Henry Robson as a director on 31 July 2016
15 Feb 2017 TM01 Termination of appointment of Ryan James Henry Robson as a director on 31 July 2016
15 Feb 2017 TM01 Termination of appointment of Anita Debra Delaney as a director on 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
10 Nov 2016 TM02 Termination of appointment of Mh Secretaries Limited as a secretary on 1 November 2016
31 May 2016 AD01 Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 101 Wigmore Street London W1U 1QU on 31 May 2016
27 Apr 2016 CERTNM Company name changed pil mexico holdings 2 LIMITED\certificate issued on 27/04/16
  • CONNOT ‐ Change of name notice
17 Mar 2016 AP01 Appointment of Charles David Robinson as a director on 14 March 2016
01 Mar 2016 AP01 Appointment of Mr Steven David Russell Brown as a director on 1 March 2016
05 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-05
  • GBP 1