ISS TECHNICAL SERVICES HOLDINGS LIMITED

Company number 00358239

Date	Type	Description	View / Download
08 Jan 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Jan 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Jan 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(58 pages)
20 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 184,800	(4 pages)
05 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(61 pages)
22 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
10 Jan 2013	TM01	Termination of appointment of Garry Verbeeck as a director	(1 page)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-reg as PLC 04/04/2005	(84 pages)
19 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 24	(13 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(65 pages)
21 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(12 pages)
28 Jul 2011	TM01	Termination of appointment of Ross Forman as a director	(1 page)
13 Apr 2011	SH02	Consolidation of shares on 10 June 2010	(8 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ 10/06/2010	(1 page)
14 Mar 2011	TM01	Termination of appointment of Paul Cottam as a director	(1 page)
08 Mar 2011	AD01	Registered office address changed from Gsh House Forge Lane Stoke on Trent Staffordshire ST1 5PZ on 8 March 2011	(1 page)
07 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(12 pages)
25 Jan 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
16 Dec 2010	TM01	Termination of appointment of Duncan Hall as a director	(1 page)
24 Nov 2010	TM01	Termination of appointment of Richard Roberts as a director	(1 page)
12 Oct 2010	AA	Group of companies' accounts made up to 31 July 2010	(73 pages)
11 Aug 2010	SH06	Cancellation of shares. Statement of capital on 11 August 2010 GBP 184,800.00	(7 pages)
11 Aug 2010	SH03	Purchase of own shares.	(3 pages)
20 Jul 2010	AP01	Appointment of Mr Richard Anthony Roberts as a director	(2 pages)

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