- 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) |
---|---|---|---|
17 Nov 2010 | TM01 | Termination of appointment of Rebecca Thomas as a director | |
02 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
07 Jul 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
30 Dec 2009 | AP01 | Appointment of Andrew Simon Price as a director | |
30 Oct 2009 | AP01 | Appointment of Rebecca Thomas as a director | |
30 Oct 2009 | AP01 | Appointment of Gerard Stephen Horn as a director | |
27 Oct 2009 | TM01 | Termination of appointment of Peter Spinney as a director | |
27 Oct 2009 | TM01 | Termination of appointment of Robert Openshaw as a director | |
27 Oct 2009 | TM01 | Termination of appointment of Jahangeer Ahmed as a director | |
07 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
04 Jul 2009 | 288a | Secretary appointed matthew edward stanley brabin | |
22 Jun 2009 | 288b | Appointment terminated secretary henrik andersen | |
17 Jun 2009 | 363a | Return made up to 08/06/09; full list of members | |
25 Mar 2009 | 288a | Director appointed matthew edward stanley brabin | |
19 Jan 2009 | 288c | Director's change of particulars / jahangeer ahmed / 12/01/2009 | |
19 Jan 2009 | 288c | Director's change of particulars / jahangeer ahmed / 12/01/2008 | |
15 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
13 Jun 2008 | 363a | Return made up to 08/06/08; full list of members | |
13 Jun 2008 | 353 | Location of register of members | |
13 Jun 2008 | 190 | Location of debenture register | |
13 Jun 2008 | 287 | Registered office changed on 13/06/2008 from iss house genesis business park albert drive woking surrey GU21 5RW | |
14 Feb 2008 | MISC | ML28 removing aud res letter | |
07 Feb 2008 | MISC | ML28 removing aud res letter | |
20 Dec 2007 | 288b | Director resigned | |
13 Dec 2007 | 288a | New director appointed |