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ISS GROUP HOLDINGS LIMITED

Company number 03650395

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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)
15 Nov 2013 MR04 Satisfaction of charge 14 in full
15 Nov 2013 MR04 Satisfaction of charge 16 in full
15 Nov 2013 MR04 Satisfaction of charge 20 in full
15 Nov 2013 MR04 Satisfaction of charge 15 in full
15 Nov 2013 MR04 Satisfaction of charge 17 in full
12 Nov 2013 MEM/ARTS Memorandum and Articles of Association
12 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions contemplated 25/10/2013
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2013 MR01 Registration of charge 036503950024, created on 31 October 2013
11 Nov 2013 MR01 Registration of charge 036503950023, created on 31 October 2013
11 Nov 2013 MR01 Registration of charge 036503950026, created on 31 October 2013
11 Nov 2013 MR01 Registration of charge 036503950025, created on 31 October 2013
17 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
04 Jul 2013 AA Full accounts made up to 31 December 2012
24 May 2013 AP01 Appointment of Mr Eric Karl Moe as a director on 24 May 2013
24 May 2013 TM01 Termination of appointment of John Horrocks as a director on 21 December 2012
30 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Christopher Mark Whiteside on 29 October 2012
18 Jul 2012 AA Full accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for John Horrocks on 25 October 2011
23 Aug 2011 AUD Auditor's resignation
03 May 2011 AA Full accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Christopher Mark Whiteside on 29 October 2010
21 May 2010 AA Full accounts made up to 31 December 2009