ISG BOILER HOLDINGS LIMITED

04048962
C/O IDEAL BOILERS LIMITED,NATIONAL AVENUE HULL EAST YORKSHIRE HU5 4JB

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of director (Trevor Terence Harvey) 1 Buy now
18 Oct 2024 accounts Amended Accounts 22 Buy now
09 Oct 2024 accounts Annual Accounts 22 Buy now
28 Jun 2024 officers Termination of appointment of director (Pierre-Louis Andre Francois) 1 Buy now
28 Jun 2024 officers Termination of appointment of director (Shaun Barry Edwards) 1 Buy now
28 Jun 2024 officers Appointment of director (Jason Speedy) 2 Buy now
28 Jun 2024 officers Appointment of director (Mr Steven Hairsine) 2 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 21 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 21 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 21 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 22 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 19 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 20 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 16 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2016 accounts Annual Accounts 16 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2015 accounts Annual Accounts 15 Buy now
28 Aug 2015 annual-return Annual Return 4 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Jan 2015 officers Appointment of director (Pierre-Louis Andre Francois) 3 Buy now
28 Jan 2015 officers Termination of appointment of director (Steven Hairsine) 2 Buy now
28 Jan 2015 officers Appointment of secretary (Steven Hairsine) 3 Buy now
28 Jan 2015 officers Termination of appointment of director (George John Letham) 2 Buy now
28 Jan 2015 officers Termination of appointment of secretary (Leigh Antony Wilcox) 2 Buy now
19 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2015 officers Appointment of director (Steven Hairsine) 3 Buy now
07 Jan 2015 officers Appointment of director (Shaun Edwards) 3 Buy now
16 Oct 2014 resolution Resolution 2 Buy now
18 Aug 2014 annual-return Annual Return 4 Buy now
15 Jul 2014 accounts Annual Accounts 15 Buy now
06 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
06 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2013 mortgage Registration of a charge 26 Buy now
09 Oct 2013 resolution Resolution 16 Buy now
09 Oct 2013 officers Termination of appointment of director (Richard Connell) 2 Buy now
28 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
15 Aug 2013 annual-return Annual Return 4 Buy now
15 Aug 2013 officers Change of particulars for secretary (Leigh Antony Wilcox) 1 Buy now
11 Apr 2013 accounts Annual Accounts 13 Buy now
13 Sep 2012 accounts Annual Accounts 13 Buy now
12 Sep 2012 officers Appointment of secretary (Leigh Antony Wilcox) 3 Buy now
12 Sep 2012 officers Termination of appointment of secretary (Andrew Briggs) 2 Buy now
07 Sep 2012 annual-return Annual Return 4 Buy now
21 Sep 2011 accounts Annual Accounts 11 Buy now
16 Aug 2011 annual-return Annual Return 4 Buy now
16 Aug 2011 officers Change of particulars for director (George John Letham) 2 Buy now
16 Aug 2011 officers Change of particulars for director (Trevor Terence Harvey) 2 Buy now
16 Aug 2011 officers Change of particulars for director (Mr Richard Andrew Connell) 2 Buy now
16 Aug 2011 officers Change of particulars for secretary (Andrew David Briggs) 1 Buy now
14 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
24 Nov 2010 resolution Resolution 2 Buy now
24 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
21 Sep 2010 accounts Annual Accounts 12 Buy now
20 Aug 2010 annual-return Annual Return 6 Buy now
29 Oct 2009 accounts Annual Accounts 13 Buy now
26 Aug 2009 annual-return Return made up to 08/08/09; full list of members 4 Buy now
25 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
25 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
20 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 4 9 Buy now
05 Aug 2009 officers Director's change of particulars / george letham / 31/07/2009 1 Buy now
01 Jun 2009 officers Secretary's change of particulars / andrew briggs / 27/05/2009 1 Buy now
17 Oct 2008 accounts Annual Accounts 11 Buy now
08 Sep 2008 annual-return Return made up to 08/08/08; full list of members 4 Buy now
16 Oct 2007 accounts Annual Accounts 12 Buy now
28 Sep 2007 annual-return Return made up to 08/08/07; full list of members 2 Buy now
13 Jun 2007 officers Secretary resigned 1 Buy now
13 Jun 2007 officers New secretary appointed 2 Buy now
10 May 2007 mortgage Particulars of mortgage/charge 9 Buy now
08 May 2007 capital Declaration of assistance for shares acquisition 20 Buy now
08 May 2007 capital Declaration of assistance for shares acquisition 20 Buy now
08 May 2007 resolution Resolution 3 Buy now
08 May 2007 capital Declaration of assistance for shares acquisition 21 Buy now
08 May 2007 capital Declaration of assistance for shares acquisition 21 Buy now
01 May 2007 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
25 Apr 2007 capital Declaration of assistance for shares acquisition 21 Buy now
25 Apr 2007 capital Declaration of assistance for shares acquisition 21 Buy now
25 Apr 2007 capital Declaration of assistance for shares acquisition 21 Buy now
25 Apr 2007 capital Declaration of assistance for shares acquisition 21 Buy now
24 Apr 2007 capital Declaration of assistance for shares acquisition 20 Buy now
24 Apr 2007 capital Declaration of assistance for shares acquisition 20 Buy now
24 Apr 2007 capital Declaration of assistance for shares acquisition 19 Buy now
24 Apr 2007 capital Declaration of assistance for shares acquisition 20 Buy now
20 Apr 2007 capital Nc inc already adjusted 29/03/07 2 Buy now
20 Apr 2007 resolution Resolution 20 Buy now
20 Apr 2007 capital Ad 29/03/07--------- £ si 800000@1=800000 £ ic 11500001/12300001 2 Buy now
12 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Oct 2006 accounts Annual Accounts 13 Buy now
22 Aug 2006 annual-return Return made up to 08/08/06; full list of members 2 Buy now
22 Aug 2006 address Location of register of members 1 Buy now
25 Oct 2005 accounts Annual Accounts 12 Buy now
10 Aug 2005 annual-return Return made up to 08/08/05; full list of members 3 Buy now