ISG Construction Holdings Limited

Company Name	ISG Construction Holdings Limited
Directors	Zoe Price and Andrew Slaney Page
Company Status	Active
Company Number	07272660
Category	Private Limited Company
Incorporation Date	3 June 2010(13 years, 10 months ago)
Previous Names	ISG Construct Limited and ISG Construction Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Zoe Price
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(13 years, 8 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Andrew Slaney Page
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(13 years, 8 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	03 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Joseph Patrick Martin Webb
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(4 weeks after company formation)
Appointment Duration	3 years (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Andrew Mark Finn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(4 weeks after company formation)
Appointment Duration	5 years (resigned 17 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Bernard Francis Clarke
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Craig Nicholas Tatton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 15 May 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Philip James Williams
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Alan William McCarthy-Wyper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Philip Martin Harman Brown
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(5 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Mark Stockton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Paul Martin Cossell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Mark Stockton
Status	Resigned
Appointed	31 March 2017(6 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 April 2017)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Nicholas James Heard
Status	Resigned
Appointed	20 April 2017(6 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 22 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Matthew Charles James Blowers
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Contact

Website	isgplc.com

Location

Registered Address	Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

17m at £1	Isg Interior Services Group Uk PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

5 September 2019	Delivered on: 16 September 2019 Persons entitled: Goldman Sachs Bank Usa as Security Agent Classification: A registered charge Outstanding
27 October 2017	Delivered on: 1 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
14 January 2015	Delivered on: 16 January 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
6 September 2012	Delivered on: 24 September 2012 Satisfied on: 28 January 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all land and assets present and future, including shares, goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Fully Satisfied
29 November 2010	Delivered on: 9 December 2010 Satisfied on: 8 October 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

14 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
14 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (113 pages)
5 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
24 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (102 pages)
24 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages)
24 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
24 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
28 March 2022	Director's details changed for Ms Karen Jane Booth on 28 March 2022 (2 pages)
17 December 2021	Termination of appointment of Paul Martin Cossell as a director on 1 December 2021 (1 page)
17 December 2021	Appointment of Mr Matthew Charles James Blowers as a director on 1 December 2021 (2 pages)
13 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages)
11 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
11 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (87 pages)
11 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
4 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
1 February 2021	Termination of appointment of Mark Stockton as a director on 1 February 2021 (1 page)
1 February 2021	Appointment of Ms Karen Jane Booth as a director on 1 February 2021 (2 pages)
2 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (154 pages)
2 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
23 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
22 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
22 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
22 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
22 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (118 pages)
16 September 2019	Registration of charge 072726600005, created on 5 September 2019 (45 pages)
26 July 2019	Satisfaction of charge 072726600004 in full (1 page)
25 June 2019	Director's details changed for Mr Mark Stockton on 1 June 2019 (2 pages)
25 June 2019	Director's details changed for Mr Mark Stockton on 1 June 2019 (2 pages)
7 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
7 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
16 May 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (10 pages)
16 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (66 pages)
16 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
16 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 November 2017	Satisfaction of charge 072726600003 in full (1 page)
2 November 2017	Satisfaction of charge 072726600003 in full (1 page)
1 November 2017	Registration of charge 072726600004, created on 27 October 2017 (56 pages)
1 November 2017	Registration of charge 072726600004, created on 27 October 2017 (56 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (71 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (71 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
1 February 2017	Termination of appointment of Philip Martin Harman Brown as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Philip Martin Harman Brown as a director on 31 January 2017 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Mark Stockton as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Mark Stockton as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
3 June 2016	Director's details changed for Ms Helen Gaye Cowing on 1 March 2016 (2 pages)
3 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 17,000,001 (4 pages)
3 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 17,000,001 (4 pages)
3 June 2016	Director's details changed for Ms Helen Gaye Cowing on 1 March 2016 (2 pages)
9 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
9 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
22 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
22 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
26 November 2015	Accounts for a dormant company made up to 30 June 2015 (9 pages)
26 November 2015	Accounts for a dormant company made up to 30 June 2015 (9 pages)
20 July 2015	Termination of appointment of Andrew Mark Finn as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Andrew Mark Finn as a director on 17 July 2015 (1 page)
8 June 2015	Director's details changed for Mr Andrew Mark Finn on 1 November 2013 (2 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 17,000,001 (5 pages)
8 June 2015	Director's details changed for Mr Andrew Mark Finn on 1 November 2013 (2 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 17,000,001 (5 pages)
8 June 2015	Director's details changed for Mr Andrew Mark Finn on 1 November 2013 (2 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 17,000,001 (5 pages)
28 January 2015	Satisfaction of charge 2 in full (4 pages)
28 January 2015	Satisfaction of charge 2 in full (4 pages)
16 January 2015	Registration of charge 072726600003, created on 14 January 2015 (48 pages)
16 January 2015	Registration of charge 072726600003, created on 14 January 2015 (48 pages)
23 December 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
23 December 2014	Audit exemption subsidiary accounts made up to 30 June 2014 (10 pages)
23 December 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
23 December 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (97 pages)
23 December 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
23 December 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
23 December 2014	Audit exemption subsidiary accounts made up to 30 June 2014 (10 pages)
23 December 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (97 pages)
1 October 2014	Termination of appointment of Alan William Mccarthy-Wyper as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Alan William Mccarthy-Wyper as a director on 30 September 2014 (1 page)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 17,000,001 (5 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 17,000,001 (5 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 17,000,001 (5 pages)
6 May 2014	Appointment of Mr Philip Martin Harman Brown as a director (2 pages)
6 May 2014	Appointment of Mr Philip Martin Harman Brown as a director (2 pages)
9 December 2013	Full accounts made up to 30 June 2013 (14 pages)
9 December 2013	Full accounts made up to 30 June 2013 (14 pages)
3 July 2013	Termination of appointment of Joseph Webb as a director (1 page)
3 July 2013	Termination of appointment of Joseph Webb as a director (1 page)
3 July 2013	Termination of appointment of Philip Williams as a director (1 page)
3 July 2013	Termination of appointment of Philip Williams as a director (1 page)
3 June 2013	Secretary's details changed for Mr Jared Stephen Philip Cranney on 3 April 2013 (1 page)
3 June 2013	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Secretary's details changed for Mr Jared Stephen Philip Cranney on 3 April 2013 (1 page)
3 June 2013	Director's details changed for Mr Samuel David Lawther on 3 April 2013 (2 pages)
3 June 2013	Director's details changed for Mr Samuel David Lawther on 3 April 2013 (2 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Secretary's details changed for Mr Jared Stephen Philip Cranney on 3 April 2013 (1 page)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
3 June 2013	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
3 June 2013	Director's details changed for Mr Samuel David Lawther on 3 April 2013 (2 pages)
15 May 2013	Appointment of Mr Alan William Mccarthy-Wyper as a director (2 pages)
15 May 2013	Appointment of Mr Alan William Mccarthy-Wyper as a director (2 pages)
15 May 2013	Termination of appointment of Craig Tatton as a director (1 page)
15 May 2013	Termination of appointment of Craig Tatton as a director (1 page)
25 February 2013	Director's details changed for Mr Philip James Williams on 28 January 2013 (2 pages)
25 February 2013	Director's details changed for Mr Philip James Williams on 28 January 2013 (2 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2012	Full accounts made up to 30 June 2012 (14 pages)
11 October 2012	Full accounts made up to 30 June 2012 (14 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
21 September 2012	Termination of appointment of Bernard Clarke as a director (1 page)
21 September 2012	Termination of appointment of Bernard Clarke as a director (1 page)
11 June 2012	Director's details changed for Mr Joseph Patrick Martin Webb on 9 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Joseph Patrick Martin Webb on 9 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Joseph Patrick Martin Webb on 9 June 2012 (2 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (8 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (8 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (8 pages)
25 October 2011	Full accounts made up to 30 June 2011 (13 pages)
25 October 2011	Full accounts made up to 30 June 2011 (13 pages)
28 June 2011	Company name changed isg construction LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-28 (2 pages)
28 June 2011	Change of name notice (2 pages)
28 June 2011	Company name changed isg construction LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-28 (2 pages)
28 June 2011	Change of name notice (2 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
3 June 2011	Director's details changed for Mr Philip James Williams on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Philip James Williams on 3 June 2011 (2 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
3 June 2011	Director's details changed for Mr Philip James Williams on 3 June 2011 (2 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
1 June 2011	Director's details changed for Mr Joseph Patrick Martin Webb on 18 April 2011 (2 pages)
1 June 2011	Director's details changed for Mr Joseph Patrick Martin Webb on 18 April 2011 (2 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
1 September 2010	Appointment of Mr Philip James Williams as a director (2 pages)
1 September 2010	Appointment of Mr Philip James Williams as a director (2 pages)
20 July 2010	Appointment of Mr Craig Nicholas Tatton as a director (2 pages)
20 July 2010	Appointment of Mr Joseph Patrick Martin Webb as a director (2 pages)
20 July 2010	Appointment of Mr Andrew Mark Finn as a director (2 pages)
20 July 2010	Appointment of Mr Craig Nicholas Tatton as a director (2 pages)
20 July 2010	Appointment of Mr Joseph Patrick Martin Webb as a director (2 pages)
20 July 2010	Appointment of Mr Andrew Mark Finn as a director (2 pages)
19 July 2010	Appointment of Mr Bernard Francis Clarke as a director (2 pages)
19 July 2010	Appointment of Mr Bernard Francis Clarke as a director (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 17,000,001 (4 pages)
15 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 17,000,001 (4 pages)
7 July 2010	Company name changed isg construct LIMITED\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-07-07 (2 pages)
7 July 2010	Change of name notice (2 pages)
7 July 2010	Change of name notice (2 pages)
7 July 2010	Company name changed isg construct LIMITED\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-07-07 (2 pages)
21 June 2010	Statement of company's objects (2 pages)
21 June 2010	Memorandum and Articles of Association (24 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 June 2010	Memorandum and Articles of Association (24 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 June 2010	Statement of company's objects (2 pages)
3 June 2010	Incorporation (22 pages)
3 June 2010	Incorporation (22 pages)

ISG Construction Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London