ISS UK LIMITED

Company number 00463951

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)
12 Apr 2019	TM01	Termination of appointment of Andrew Owen Chappell as a director on 4 April 2019	(1 page)
11 Mar 2019	TM01	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
12 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(4 pages)
28 Feb 2017	AP01	Appointment of Mr Andrew Owen Chappell as a director on 27 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Robert David Stanley as a director on 27 February 2017	(2 pages)
16 Jan 2017	AP01	Appointment of Mrs Stephanie Louise Hamilton as a director on 3 January 2017	(2 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	TM01	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016	(1 page)
16 Oct 2016	AP01	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
16 Aug 2016	TM01	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016	(2 pages)
12 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 14,049,000	(7 pages)
16 Jun 2016	TM01	Termination of appointment of Gerard Stephen Horn as a director on 1 June 2016	(1 page)
27 Nov 2015	TM02	Termination of appointment of Matthew Brabin as a secretary on 13 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Matthew Brabin as a director on 13 November 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)
04 Nov 2015	AUD	Auditor's resignation	(2 pages)
02 Sep 2015	AUD	Auditor's resignation	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(29 pages)