ISOPLAN UK LTD

Company number SC126957

Date	Type	Description	View / Download
28 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
28 Jun 2017	PSC02	Notification of Isoplan Ltd as a person with significant control on 6 April 2016	(2 pages)
22 Sep 2016	TM02	Termination of appointment of Fauzat Olarenwaju Joy Lawal-Fatukasi as a secretary on 21 September 2016	(1 page)
18 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
18 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(120 pages)
15 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
15 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
29 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 699,002	(6 pages)
24 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
24 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(112 pages)
24 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
22 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 699,002	(6 pages)
07 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
06 May 2015	AP03	Appointment of Fauzat Olarenwaju Joy Lawal-Fatukasi as a secretary on 28 April 2015	(2 pages)
06 May 2015	TM02	Termination of appointment of Zoe Emma Denison as a secretary on 28 April 2015	(1 page)
24 Apr 2015	AP01	Appointment of Nigel Kevin Jones as a director on 24 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Alexander Robert Jessup as a director on 24 April 2015	(1 page)
28 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 699,002	(6 pages)
20 Jan 2014	AUD	Auditor's resignation	(1 page)
17 Jan 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(3 pages)
16 Dec 2013	AA	Full accounts made up to 30 June 2013	(14 pages)
13 Nov 2013	CH01	Director's details changed for Mr Andrew James D'arcy on 26 October 2013	(3 pages)
13 Nov 2013	CH01	Director's details changed for Mr Andrew James D'arcy on 26 October 2013	(4 pages)
08 Nov 2013	AP01	Appointment of Mr Andrew James D'arcy as a director	(3 pages)
02 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)

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