ISS TECHNICAL SERVICES HOLDINGS LIMITED

Company number 00358239

Date	Type	Description	View / Download
06 Jul 2010	SH06	Cancellation of shares. Statement of capital on 6 July 2010 GBP 18,585,710	(7 pages)
06 Jul 2010	SH03	Purchase of own shares.	(3 pages)
25 Mar 2010	AUD	Auditor's resignation	(1 page)
23 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(19 pages)
06 Mar 2010	AP01	Appointment of Mr Paul Andrew Cottam as a director	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Duncan Hall on 5 March 2010	(2 pages)
06 Feb 2010	AA	Group of companies' accounts made up to 31 July 2009	(70 pages)
15 Dec 2009	AP01	Appointment of Mr Ross Forman as a director	(2 pages)
15 Dec 2009	AP01	Appointment of Mr John Davy as a director	(2 pages)
15 Dec 2009	AP01	Appointment of Mr Garry Francois Caroline Verbeeck as a director	(2 pages)
05 Nov 2009	AP03	Appointment of Mr Ian Davidson as a secretary	(1 page)
05 Nov 2009	TM02	Termination of appointment of Edward Chandler as a secretary	(1 page)
05 Nov 2009	TM01	Termination of appointment of Edward Chandler as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Jamie Reynolds as a director	(1 page)
05 Oct 2009	AP01	Appointment of Mr Ian Davidson as a director	(2 pages)
18 Aug 2009	288c	Director's change of particulars / jamie reynolds / 18/08/2009	(1 page)
18 Aug 2009	288c	Director's change of particulars / jamie reynolds / 18/08/2009	(1 page)
13 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of ordinary shares 31/07/2009	(1 page)
11 Aug 2009	288a	Director appointed mr duncan scarr hall	(1 page)
11 Aug 2009	288b	Appointment terminated director christopher mclain	(1 page)
10 Aug 2009	288b	Appointment terminated director robert painting	(1 page)
02 Apr 2009	363a	Return made up to 20/02/09; full list of members	(14 pages)
02 Apr 2009	288c	Director's change of particulars / christopher mclain / 07/01/2009	(1 page)
02 Mar 2009	288a	Secretary appointed mr edward charles chandler	(1 page)
27 Feb 2009	288b	Appointment terminated secretary mary erb	(1 page)

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