IMPACT SOLUTIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | AUDITOR'S RESIGNATION |
| 31/12/1331 December 2013 | AUDITOR'S RESIGNATION |
| 15/10/1315 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR |
| 09/11/129 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1219 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 16-17 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2RA |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MS JULIE MARY THOMSON |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR BRIAN MONCUR |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH FORBES |
| 04/11/114 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH FORBES / 20/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR GARETH FORBES |
| 05/11/105 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CLAUDE HENRY / 19/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED MR WILLIAM GRAY FULTON |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON |
| 02/11/092 November 2009 | SECRETARY APPOINTED MR BRIAN MONCUR |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP |
| 17/07/0917 July 2009 | Appointment Terminate, Director And Secretary Dr Helio Mauricio Ribeiro Dos Santos Logged Form |
| 16/07/0916 July 2009 | DIRECTOR RESIGNED PAUL REID |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED IAIN FRASER |
| 16/07/0916 July 2009 | SECRETARY APPOINTED WILLIAM GRAY FULTON |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY |
| 16/07/0916 July 2009 | DIRECTOR RESIGNED RICHARD TANNER |
| 16/07/0916 July 2009 | DIRECTOR RESIGNED HUFF CURTIS |
| 16/07/0916 July 2009 | DIRECTOR RESIGNED LUIGI ALARIA |
| 01/07/091 July 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/06/0930 June 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/01/098 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DISAPP PRE-EMPT RIGHTS 07/10/2007 AUTH ALLOT OF SECURITY 07/10/2007 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED LUIGI ALARIA |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | � IC 898/868 30/09/05 � SR 30@1=30 |
| 26/10/0526 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | � IC 893/848 02/02/05 � SR 45@1=45 |
| 02/02/052 February 2005 | � IC 964/893 20/01/05 � SR 71@1=71 |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: TALISMAN HOUSE 181-183 KINGS ROAD READING BERKSHIRE RG1 4EX |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | ARTICLES OF ASSOCIATION |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | ISS SHARES 13/06/04 |
| 02/07/042 July 2004 | � NC 1000/1014 25/06/04 |
| 02/07/042 July 2004 | NC INC ALREADY ADJUSTED 13/06/04 |
| 02/07/042 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/042 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/0325 October 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | COMPANY NAME CHANGED IMPACT PETROLEUM SOFTWARE LTD CERTIFICATE ISSUED ON 22/01/03 |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 4TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 14/08/0214 August 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0010 October 2000 | COMPANY NAME CHANGED IMPACT PETROLIUM SOFTWARE LTD CERTIFICATE ISSUED ON 10/10/00 |
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