ISS TECHNICAL SERVICES LIMITED

Company number 03162289

Date	Type	Description	View / Download
29 Jun 2015	AP01	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015	(2 pages)
25 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Matthew Brabin	(5 pages)
25 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Richard Sykes	(5 pages)
25 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Gary Kidd	(5 pages)
24 Mar 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Clive Clarke	(4 pages)
24 Mar 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for John Davy	(4 pages)
24 Mar 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Ian Davidson	(4 pages)
24 Mar 2015	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Second filing AP03 for Matthew Brabin	(5 pages)
23 Mar 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for Ian Davidson	(4 pages)
25 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2,500	(4 pages)
17 Feb 2015	CERTNM	Company name changed george s hall LIMITED\certificate issued on 17/02/15 RES15 ‐ Change company name resolution on 2015-02-12	(3 pages)
17 Feb 2015	CONNOT	Change of name notice	(2 pages)
11 Feb 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Jan 2015	CC04	Statement of company's objects	(2 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
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 25/03/2015	(3 pages)
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	(1 page)
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 25/03/2015	(3 pages)
21 Jan 2015	AP01	Appointment of Mr Matthew Edward Brabin as a director on 15 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/03/2015	(3 pages)
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	(3 pages)
21 Jan 2015	TM01	Termination of appointment of John Davy as a director on 15 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015	(2 pages)
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	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Clive John Clarke as a director on 15 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015	(2 pages)
21 Jan 2015	TM02	Termination of appointment of Ian Davidson as a secretary on 15 January 2015 ANNOTATION Clarification a second filed TM02 was registered on 23/03/2015	(2 pages)

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