ISG ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Administrator's progress report |
| 03/12/243 December 2024 | Notice of deemed approval of proposals |
| 28/11/2428 November 2024 | Statement of administrator's proposal |
| 18/10/2418 October 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 26/09/2426 September 2024 | Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom to 1 More London Place London SE1 2AF on 2024-09-26 |
| 26/09/2426 September 2024 | Appointment of an administrator |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 07/06/247 June 2024 | Appointment of Mrs Annette Jane Dale as a secretary on 2024-06-03 |
| 16/05/2416 May 2024 | Satisfaction of charge 102893270001 in full |
| 29/02/2429 February 2024 | Termination of appointment of Nicholas James Heard as a secretary on 2024-02-29 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 11/05/2311 May 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Termination of appointment of Warren Anthony Pickance as a director on 2023-03-06 |
| 28/03/2228 March 2022 | Director's details changed for Ms Karen Jane Booth on 2022-03-28 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED MR COLIN RICHARD WHITFIELD |
| 25/06/2025 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCARTHY |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR WARREN ANTHONY PICKANCE |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BLAKESTON |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TAYLOR |
| 17/09/1917 September 2019 | ARTICLES OF ASSOCIATION |
| 17/09/1917 September 2019 | ALTER ARTICLES 22/08/2019 |
| 16/09/1916 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102893270002 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR BART PETER KORINK |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR JAMES MCCARTHY |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR JEREMY LUKE TAYLOR |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MS OONAGH O'CONNELL |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MS KAREN JANE BOOTH |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COSSELL |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR LEE HUTCHINSON |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK STOCKTON |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BOLTON |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102893270001 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 24/04/1724 April 2017 | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARK STOCKTON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 31/03/1731 March 2017 | SECRETARY APPOINTED MR MARK STOCKTON |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR THOMAS GEORGE SMITH |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR DANIEL JOHN BLAKESTON |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR SCOTT BOLTON |
| 06/09/166 September 2016 | ADOPT ARTICLES 22/08/2016 |
| 21/07/1621 July 2016 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 21/07/1621 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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