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ISS UK LIMITED

Company number 00463951

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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)
13 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 14,049,000
29 Jun 2015 CH01 Director's details changed for Gerard Stephen Horn on 25 July 2014
29 Jun 2015 CH01 Director's details changed for Mr Richard Ian Sykes on 8 July 2013
29 Jun 2015 AP01 Appointment of Mr Jorn Vestergaard as a director on 1 June 2015
02 Jan 2015 TM01 Termination of appointment of Paul Thompson as a director on 22 December 2014
02 Jan 2015 TM01 Termination of appointment of Simon Paul Cox as a director on 31 December 2014
20 Aug 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 14,049,000
17 Apr 2014 MR04 Satisfaction of charge 2 in full
21 Mar 2014 MR04 Satisfaction of charge 1 in full
09 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
08 Jul 2013 AA Full accounts made up to 31 December 2012
22 Jan 2013 TM01 Termination of appointment of Neil Lloyd as a director
19 Dec 2012 AP01 Appointment of Mr Paul Thompson as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mr Neil Antony Lloyd on 15 May 2012
15 May 2012 CH01 Director's details changed for Mr Philip John Leigh on 15 May 2012
15 Mar 2012 AP01 Appointment of Mr Richard Ian Sykes as a director
31 Jan 2012 AP01 Appointment of Mr Neil Antony Lloyd as a director
16 Jan 2012 TM01 Termination of appointment of Henrik Andersen as a director
02 Aug 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
16 Jun 2011 TM01 Termination of appointment of Andrew Price as a director
05 Jan 2011 AP01 Appointment of Mr Philip John Leigh as a director