ISS MEDICLEAN LIMITED

Company number 01659837

Date	Type	Description	View / Download
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2,000,000	(8 pages)
17 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Jan 2014	TM01	Termination of appointment of Thomas Wild as a director	(1 page)
29 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(9 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
19 Dec 2012	AP01	Appointment of Mr Paul Thompson as a director	(2 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
18 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)
15 Mar 2012	AP01	Appointment of Mr Richard Ian Sykes as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Henrik Andersen as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of Henrik Andersen as a director	(1 page)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
04 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(9 pages)
10 Dec 2010	TM01	Termination of appointment of Anne Cooper as a director	(1 page)
26 Oct 2010	AP01	Appointment of Ms Wendy Stowell as a director	(2 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
26 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(9 pages)
26 Jul 2010	CH01	Director's details changed for Anne Veronica Cooper on 30 June 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Thomas Wightman Wild on 30 June 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Michael Barker on 30 June 2010	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Jahangeer Ahmed as a director	(1 page)
27 Oct 2009	TM01	Termination of appointment of Peter Spinney as a director	(1 page)
03 Aug 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(26 pages)