ISOPLUS (UK) LTD


Registered number: 04052547
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Name: ISOPLUS (UK) LTD
MECHPRO LTD
Address: BANKFIELD WORKS EMLYN STREET, FARNWORTH, BOLTON, BL4 7EB
Incorporation Date: 2000-08-14

Company status: Active


Company Documents

date name form type
2022-06-30 31/12/21 UNAUDITED ABRIDGED AA
2022-12-13 CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES CS01
2021-03-31 APPOINTMENT TERMINATED, DIRECTOR HOWARD ROCHE TM01
2021-04-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLA LIESBETH STOKES PSC01
2021-12-10 CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES CS01
2021-04-26 31/12/20 UNAUDITED ABRIDGED AA
2021-04-12 CESSATION OF HOWARD ANTHONY ROCHE AS A PSC PSC07
2020-09-21 31/12/19 UNAUDITED ABRIDGED AA
2020-12-10 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES CS01
2019-04-02 DIRECTOR APPOINTED MR HOWARD ANTHONY ROCHE AP01
2019-09-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-12 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES CS01
2018-09-28 31/12/17 UNAUDITED ABRIDGED AA
2018-12-03 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES CS01
2018-12-10 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES CS01
2017-09-04 31/12/16 UNAUDITED ABRIDGED AA
2017-12-13 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES CS01
2016-12-02 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2016-11-08 APPOINTMENT TERMINATED, DIRECTOR ARTUR BUNIOWSKI TM01
2016-12-01 APPOINTMENT TERMINATED, DIRECTOR NABIL KAMIL TM01
2016-05-03 01/05/16 STATEMENT OF CAPITAL GBP 1 SH01
2016-08-26 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2016-08-26 DIRECTOR APPOINTED MR NABIL KAMIL AP01
2016-06-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-01 DIRECTOR APPOINTED MR ARTUR TOMASZ BUNIOWSKI AP01
2015-09-03 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2015-09-03 14/08/15 FULL LIST AR01
2015-05-15 DIRECTOR APPOINTED MR ARTUR TOMASZ BUNIOWSKI AP01
2015-05-15 APPOINTMENT TERMINATED, DIRECTOR CONLETH CUNNINGHAM TM01
2015-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2015-05-13 COMPANY NAME CHANGED ISOPLUS (UK) LTDCERTIFICATE ISSUED ON 13/05/15 CERTNM
2015-05-20 CURREXT FROM 31/08/2015 TO 31/12/2015 AA01
2014-08-14 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELIX AGENCIES LIMITED / 12/08/2014 CH04
2014-03-31 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM143 CHERRYWOOD ROADBIRMINGHAMWEST MIDLANDSB9 4XE AD01
2014-08-14 SAIL ADDRESS CHANGED FROM:C/O HELIX AGENCIESMEDIA CENTRE NORTHUMBERLAND STREETHUDDERSFIELDHD1 1RLUNITED KINGDOM AD02
2014-04-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2014-08-14 14/08/14 FULL LIST AR01
2013-05-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2013-08-28 14/08/13 FULL LIST AR01
2012-09-05 14/08/12 FULL LIST AR01
2012-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2011-09-06 14/08/11 FULL LIST AR01
2011-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2011-05-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELIX AGENCIES / 17/05/2011 CH04
2011-09-05 SAIL ADDRESS CREATED AD02
2011-09-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2010-06-28 DIRECTOR APPOINTED MR CONLETH CUNNINGHAM AP01
2010-06-28 APPOINTMENT TERMINATED, DIRECTOR PETER GRAY TM01
2010-09-02 14/08/10 FULL LIST AR01
2010-09-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELIX AGENCIES / 13/08/2010 CH04
2009-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2009-10-12 14/08/09 FULL LIST AR01
2008-10-13 LOCATION OF REGISTER OF MEMBERS 353
2008-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2008-10-13 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2007-09-19 NEW SECRETARY APPOINTED 288a
2007-09-19 SECRETARY RESIGNED 288b
2007-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2007-09-28 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363s

Last update: 2024-12-07 10:01:16