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ISP COLOMBIA LIMITED

Company number 09912868

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2017	TM01	Termination of appointment of Anita Debra Delaney as a director on 31 January 2017	View PDF Termination of appointment of Anita Debra Delaney as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 1 November 2016	View PDF Termination of appointment of Mh Secretaries Limited as a secretary on 1 November 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 101 Wigmore Street London W1U 1QU on 31 May 2016	View PDF Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 101 Wigmore Street London W1U 1QU on 31 May 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	CERTNM	Company name changed pil qatar holdings LIMITED\certificate issued on 12/04/16 NM04 ‐ Change of name by provision in articles	View PDF Company name changed pil qatar holdings LIMITED\certificate issued on 12/04/16 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Charles David Robinson as a director on 14 March 2016	View PDF Appointment of Charles David Robinson as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AP01	Appointment of Mr Steven David Russell Brown as a director on 1 March 2016	View PDF Appointment of Mr Steven David Russell Brown as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	CERTNM	Company name changed duncary 19 LIMITED\certificate issued on 24/02/16 NM04 ‐ Change of name by provision in articles	View PDF Company name changed duncary 19 LIMITED\certificate issued on 24/02/16 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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