- Company Overview for ISS TRUSTEES LTD (03850407)
- Filing history for ISS TRUSTEES LTD (03850407)
- People for ISS TRUSTEES LTD (03850407)
- More for ISS TRUSTEES LTD (03850407)
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) |
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27 Aug 2015 | AP01 | Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015 | |
27 Aug 2015 | AP01 | Appointment of Mr Christopher Mark Whiteside as a director on 27 July 2015 | |
05 Aug 2015 | TM01 | Termination of appointment of Claus Hyldager as a director on 4 August 2015 | |
21 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
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21 Oct 2014 | AD01 | Registered office address changed from Units 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA to 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW on 21 October 2014 | |
02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
12 Mar 2014 | AP03 | Appointment of Eric Karl Moe as a secretary | |
12 Mar 2014 | TM02 | Termination of appointment of Simon Tory as a secretary | |
09 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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04 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
24 May 2013 | AP01 | Appointment of Mr Eric Karl Moe as a director | |
24 May 2013 | TM01 | Termination of appointment of John Horrocks as a director | |
05 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
23 Feb 2012 | CERTNM |
Company name changed iss trustees LTD\certificate issued on 23/02/12
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23 Feb 2012 | CONNOT | Change of name notice | |
24 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
04 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
24 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
28 Sep 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
01 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
01 Oct 2009 | 363a | Return made up to 28/09/09; full list of members | |
09 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
03 Oct 2008 | 363a | Return made up to 28/09/08; full list of members | |
21 Aug 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
04 Oct 2007 | 363s | Return made up to 28/09/07; full list of members |