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ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED

Company number 03713355

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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)
24 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Matthew Brabin
24 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Richard Sykes
24 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Gary Kidd
24 Mar 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Clive Clarke
24 Mar 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for John Davy
24 Mar 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Ian Davidson
24 Mar 2015 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP03 for Matthew Brabin
23 Mar 2015 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM02 for Ian Davidson
05 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
25 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
17 Feb 2015 CERTNM Company name changed gsh building fabric LIMITED\certificate issued on 17/02/15
  • RES15 ‐ Change company name resolution on 2015-02-12
17 Feb 2015 CONNOT Change of name notice
11 Feb 2015 MR04 Satisfaction of charge 3 in full
11 Feb 2015 MR04 Satisfaction of charge 2 in full
30 Jan 2015 CC04 Statement of company's objects
30 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 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 23 January 2015
23 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 24/03/2015
23 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 24/03/2015
23 Jan 2015 AP01 Appointment of Mr Matthew Brabin as a director on 15 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 24/03/2015
23 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
23 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
23 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
23 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
23 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