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INSTALLER CERTIFICATION LIMITED

Company number 11739792

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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)
28 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
28 Aug 2020 AP01 Appointment of Mrs Carole Ann Reed as a director on 28 August 2020
09 Jul 2020 TM01 Termination of appointment of Graham Winston Fillery as a director on 7 July 2020
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
13 Aug 2019 MR01 Registration of charge 117397920001, created on 1 August 2019
02 Aug 2019 PSC01 Notification of Michael Idris Andrews as a person with significant control on 1 August 2019
02 Aug 2019 AP01 Appointment of Mr Graham Winston Fillery as a director on 1 August 2019
02 Aug 2019 PSC07 Cessation of Stroma Group Limited as a person with significant control on 1 August 2019
02 Aug 2019 TM01 Termination of appointment of Martin John Holt as a director on 1 August 2019
02 Aug 2019 TM01 Termination of appointment of Richard John Dean as a director on 1 August 2019
02 Aug 2019 AP01 Appointment of Mr David Alan Cowburn as a director on 1 August 2019
02 Aug 2019 AD01 Registered office address changed from Gardener's Lodge the Business Park Pleasley Vale Mansfield NG19 8RL England to The Gardener's Lodge the Business Park Pleasley Vale Mansfield NG19 8RL on 2 August 2019
02 Aug 2019 AP01 Appointment of Mr Michael Idris Andrews as a director on 1 August 2019
02 Aug 2019 AD01 Registered office address changed from 4 Pioneer Way Castleford WF10 5QU United Kingdom to Gardener's Lodge the Business Park Pleasley Vale Mansfield NG19 8RL on 2 August 2019
02 Aug 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
22 Mar 2019 AP01 Appointment of Mr Martin John Holt as a director on 22 March 2019
24 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-24
  • GBP 1