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