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ISS TECHNICAL SERVICES CENTRAL LIMITED

Company number 00881918

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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)
29 Jun 2015 CH01 Director's details changed for Mr Richard Ian Sykes on 1 June 2015
29 Jun 2015 AP01 Appointment of Mr Jorn Vestergaard as a director on 1 June 2015
24 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Matthew Brabin
24 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Richard Sykes
24 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Matthew Brabin
24 Mar 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for John Davy
24 Mar 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Ian Davidson
24 Mar 2015 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP03 for Matthew Brabin
25 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 500,000
17 Feb 2015 CERTNM Company name changed george s hall central LIMITED\certificate issued on 17/02/15
  • RES15 ‐ Change company name resolution on 2015-02-12
17 Feb 2015 CONNOT Change of name notice
30 Jan 2015 CC04 Statement of company's objects
30 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2015 AP01 Appointment of Mr Gary John Kidd as a director on 15 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 24/03/2015
21 Jan 2015 AD01 Registered office address changed from Gsh House Forge Lane Stoke on Trent Staffordshire ST1 5PZ to Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 21 January 2015
21 Jan 2015 AP01 Appointment of Mr Richard Ian Sykes as a director on 15 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 24/03/2015
21 Jan 2015 AP01 Appointment of Mr Matthew Edward Brabin as a director on 15 January 2015
21 Jan 2015 AP03 Appointment of Mr Matthew Brabin as a secretary on 15 January 2015
  • ANNOTATION Clarification a second filed AP03 was registered on 24/03/2015
21 Jan 2015 TM01 Termination of appointment of John Davy as a director on 15 January 2015
21 Jan 2015 TM01 Termination of appointment of Ian Davidson as a director on 15 January 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015
24 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 500,000
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011