ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED

Company number 03747087

Date	Type	Description	View / Download
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 7 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)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
06 Dec 2016	AD01	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016	(1 page)
03 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(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)
12 Aug 2016	TM01	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016	(1 page)
12 Aug 2016	AP01	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016	(2 pages)
11 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	(3 pages)
27 Nov 2015	TM01	Termination of appointment of Matthew Brabin as a director on 13 November 2015	(1 page)
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	CH01	Director's details changed for Mr Richard Ian Sykes on 8 July 2013	(2 pages)
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 7 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(4 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
11 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	(4 pages)
03 May 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(4 pages)