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INTEGRATED SAFETY SERVICES GROUP LIMITED

Company number 00817650

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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)
01 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	View PDF Appointment of Babcock Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
16 Aug 2012	TM02	Termination of appointment of Nicholas Borrett as a secretary	View PDF Termination of appointment of Nicholas Borrett as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	View PDF Termination of appointment of Valerie Teller as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	View PDF Appointment of Nicholas James William Borrett as a secretary - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	View PDF Termination of appointment of Valerie Teller as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	View PDF Appointment of Nicholas James William Borrett as a secretary - link opens in a new window - 2 pages (2 pages)
22 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
23 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
24 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	View PDF Director's details changed for Franco Martinelli on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 November 2009	View PDF Director's details changed for Peter Lloyd Rogers on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for William Tame on 5 November 2009	View PDF Director's details changed for William Tame on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 October 2009	View PDF Director's details changed for Peter Lloyd Rogers on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	View PDF Director's details changed for William Tame on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	View PDF Secretary appointed valerie francine anne teller - link opens in a new window - 1 page (1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	View PDF Appointment terminated secretary stanley billiald - link opens in a new window - 1 page (1 page)
22 May 2009	363a	Return made up to 22/05/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/10/2020 under section 1088 of the Companies Act 2006	View PDF Return made up to 22/05/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/10/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX	View PDF Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX - link opens in a new window - 1 page (1 page)
10 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
22 May 2008	363a	Return made up to 22/05/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/10/2020 under section 1088 of the Companies Act 2006	View PDF Return made up to 22/05/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/10/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 4 pages (4 pages)
20 Aug 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)

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