INDUSTRIAL SUPPLIES & SERVICES LIMITED

Company number 01538873

Date	Type	Description	View / Download
08 Jan 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest authorised 13/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
08 Jan 2019	CC04	Statement of company's objects	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Julian Michael Bland as a director on 30 September 2018	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
29 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(5 pages)
13 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
08 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
07 Feb 2017	AP01	Appointment of Mr Jonathan Philip Black as a director on 6 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Graham Gill as a director on 6 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Stuart Hudson as a director on 16 December 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(285 pages)
18 Apr 2016	TM01	Termination of appointment of Nathan Palmer as a director on 15 April 2016	(1 page)
04 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 January 2016	(21 pages)
25 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10,250 ANNOTATION Clarification a second filed AR01 was registered on 04/03/2016	(7 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(311 pages)
09 Jun 2015	CH01	Director's details changed for Mr Nathan Palmer on 21 April 2015	(2 pages)
18 May 2015	CH01	Director's details changed for Stuart Hudson on 14 May 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 10,250	(6 pages)
02 Dec 2014	AD04	Register(s) moved to registered office address 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY	(1 page)
02 Dec 2014	AD01	Registered office address changed from Redfield Road Lenton Nottingham NG7 2UJ to 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY on 2 December 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
04 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 10,250	(7 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(252 pages)
24 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(7 pages)