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ISS FACILITY SERVICES LIMITED

Company number 00890885

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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)
04 Nov 2015 AUD Auditor's resignation
02 Sep 2015 AUD Auditor's resignation
26 Aug 2015 AA Full accounts made up to 31 December 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
20 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100,000
06 Jan 2015 TM01 Termination of appointment of Philip John Leigh as a director on 31 December 2014
02 Jan 2015 TM01 Termination of appointment of Paul Thompson as a director on 22 December 2014
28 Aug 2014 AP01 Appointment of Mr Gary John Kidd as a director on 11 July 2014
28 Aug 2014 TM01 Termination of appointment of Philip Andrew Jones as a director on 11 July 2014
28 Aug 2014 TM01 Termination of appointment of James Peter Hayes as a director on 11 July 2014
28 Aug 2014 TM01 Termination of appointment of Douglas Paul as a director on 11 July 2014
20 Aug 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 MR04 Satisfaction of charge 3 in full
21 Mar 2014 MR04 Satisfaction of charge 1 in full
24 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100,000
08 Jul 2013 AA Full accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
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
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