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ISG ENGINEERING SERVICES LIMITED

Company number 10289327

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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)
09 Feb 2021 AP01 Appointment of Mr Scott Mcclue Mcculloch as a director on 8 February 2021
17 Dec 2020 CH01 Director's details changed for Ms Karen Jane Booth on 16 December 2020
16 Dec 2020 CH01 Director's details changed for Mr Bart Peter Korink on 16 December 2020
21 Oct 2020 TM01 Termination of appointment of Colin Richard Whitfield as a director on 12 October 2020
29 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
29 Jul 2020 AP01 Appointment of Mr Colin Richard Whitfield as a director on 28 July 2020
25 Jun 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 TM01 Termination of appointment of James Mccarthy as a director on 31 May 2020
11 Mar 2020 AP01 Appointment of Mr Warren Anthony Pickance as a director on 11 March 2020
10 Mar 2020 TM01 Termination of appointment of Daniel John Blakeston as a director on 28 February 2020
15 Nov 2019 TM01 Termination of appointment of Jeremy Luke Taylor as a director on 29 October 2019
17 Sep 2019 MA Memorandum and Articles of Association
17 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/transactions 22/08/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2019 MR01 Registration of charge 102893270002, created on 5 September 2019
02 Aug 2019 TM01 Termination of appointment of Thomas George Smith as a director on 1 August 2019
30 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
30 Jul 2019 AP01 Appointment of Mr Bart Peter Korink as a director on 23 July 2019
22 May 2019 TM01 Termination of appointment of Scott Bolton as a director on 17 May 2019
22 May 2019 TM01 Termination of appointment of Mark Stockton as a director on 17 May 2019
22 May 2019 TM01 Termination of appointment of Paul Martin Cossell as a director on 17 May 2019
22 May 2019 AP01 Appointment of Ms Oonagh O'connell as a director on 17 May 2019
22 May 2019 AP01 Appointment of Mr Jeremy Luke Taylor as a director on 17 May 2019
22 May 2019 AP01 Appointment of Mr James Mccarthy as a director on 17 May 2019
22 May 2019 AP01 Appointment of Mr Lee Hutchinson as a director on 17 May 2019
22 May 2019 AP01 Appointment of Ms Karen Jane Booth as a director on 17 May 2019