ISS TECHNICAL SERVICES HOLDINGS LIMITED

Company number 00358239

Date	Type	Description	View / Download
04 Jun 2019	AP01	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019	(2 pages)
07 Mar 2019	TM01	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019	(1 page)
07 Mar 2019	AP01	Appointment of Mr Philip John Leigh as a director on 28 February 2019	(2 pages)
26 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
15 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
01 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
06 Dec 2016	AD01	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016	(1 page)
16 Oct 2016	AP01	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016	(2 pages)
16 Oct 2016	TM01	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016	(1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
14 Sep 2016	TM01	Termination of appointment of Gary John Kidd as a director on 1 September 2016	(1 page)
12 Aug 2016	AP01	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 184,800	(5 pages)
15 Jan 2016	SH20	Statement by Directors	(1 page)
15 Jan 2016	SH19	Statement of capital on 15 January 2016 GBP 184,800.00	(4 pages)
15 Jan 2016	CAP-SS	Solvency Statement dated 31/12/15	(2 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account and capital redemption reserve be cancelled. 31/12/2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of Matthew Brabin as a director on 13 November 2015	(1 page)
23 Nov 2015	TM02	Termination of appointment of Matthew Brabin as a secretary on 13 November 2015	(1 page)
18 Nov 2015	AUD	Auditor's resignation	(2 pages)
04 Nov 2015	AUD	Auditor's resignation	(1 page)
04 Nov 2015	AUD	Auditor's resignation	(1 page)

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