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ISOCON (ENGINEERING) LIMITED

Company number SC051359

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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)
05 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 445
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 445
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
05 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 4
26 Jan 2011 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
24 Jan 2011 TM01 Termination of appointment of Michael Kane as a director
24 Jan 2011 TM01 Termination of appointment of Derek Watters as a director
24 Jan 2011 TM01 Termination of appointment of John Watters as a director
24 Jan 2011 TM02 Termination of appointment of John Watters as a secretary
13 Jan 2011 SH03 Purchase of own shares.
11 Jan 2011 SH06 Cancellation of shares. Statement of capital on 11 January 2011
  • GBP 445
11 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 3
25 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
11 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr John Watters on 30 October 2009
25 Nov 2009 CH01 Director's details changed for Derek David John Watters on 30 October 2009
25 Nov 2009 CH01 Director's details changed for Michael Andrew Kane on 30 October 2009