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ISS (BRENTWOOD) LIMITED

Company number 03995231

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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)
13 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 50,000
11 Jul 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 50,000
08 Jul 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AP01 Appointment of Mr Richard Ian Sykes as a director
15 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Henrik Andersen as a director
02 Aug 2011 AA Full accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 TM01 Termination of appointment of Jahangeer Ahmed as a director
02 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
06 Jul 2009 AA Full accounts made up to 31 December 2008
29 May 2009 288b Appointment terminated secretary henrik andersen
19 May 2009 363a Return made up to 11/05/09; full list of members
25 Mar 2009 288a Director appointed matthew edward stanley brabin
20 Jan 2009 288c Director's change of particulars / jahangeer ahmed / 12/01/2009
27 Jun 2008 AA Full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 11/05/08; full list of members
03 Dec 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Dec 2007 53 Application for reregistration from PLC to private
03 Dec 2007 MAR Re-registration of Memorandum and Articles
03 Dec 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration