- Company Overview for ISS UK LIMITED (00463951)
- Filing history for ISS UK LIMITED (00463951)
- People for ISS UK LIMITED (00463951)
- Charges for ISS UK LIMITED (00463951)
- More for ISS UK LIMITED (00463951)
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) |
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13 Jul 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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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
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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 |