ISS AVIATION INTERNATIONAL LIMITED

Company number 03183799

Date	Type	Description	View / Download
23 Dec 2020	TM01	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020	(1 page)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
25 Jun 2020	AP01	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
03 Jun 2019	AP01	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019	(2 pages)
12 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
11 Mar 2019	AP01	Appointment of Mr Philip John Leigh as a director on 28 February 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019	(1 page)
15 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
18 Apr 2017	AD01	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity1 Brooklands Drive Weybridge KT13 0SL on 18 April 2017	(1 page)
16 Oct 2016	TM01	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016	(1 page)
16 Oct 2016	AP01	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016	(2 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
15 Sep 2016	AP01	Appointment of Mr Matthew Edward Stanley Brabin as a director on 12 September 2016	(2 pages)
11 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 400,000	(3 pages)
23 Nov 2015	TM01	Termination of appointment of Matthew Brabin as a director on 13 November 2015	(1 page)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
29 Jun 2015	AP01	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 400,000	(3 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)