- Company Overview for ISS TECHNICAL SERVICES UK LIMITED (04207721)
- Filing history for ISS TECHNICAL SERVICES UK LIMITED (04207721)
- People for ISS TECHNICAL SERVICES UK LIMITED (04207721)
- Charges for ISS TECHNICAL SERVICES UK LIMITED (04207721)
- More for ISS TECHNICAL SERVICES UK LIMITED (04207721)
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) |
---|---|---|---|
11 Mar 2019 | TM01 | Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 | |
16 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
04 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with no updates | |
25 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
02 May 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
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 | |
16 Oct 2016 | AP01 | Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 | |
16 Oct 2016 | TM01 | Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Sep 2016 | TM01 | Termination of appointment of Gary John Kidd as a director on 1 September 2016 | |
12 Aug 2016 | AP01 | Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 | |
12 Aug 2016 | TM01 | Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 | |
18 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
|
|
23 Nov 2015 | TM02 | Termination of appointment of Matthew Brabin as a secretary on 13 November 2015 | |
23 Nov 2015 | TM01 | Termination of appointment of Matthew Brabin as a director on 13 November 2015 | |
18 Nov 2015 | AUD | Auditor's resignation | |
04 Nov 2015 | AUD | Auditor's resignation | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Jun 2015 | CH01 | Director's details changed for Mr Richard Ian Sykes on 1 June 2015 | |
29 Jun 2015 | AP01 | Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 | |
06 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
|
|
24 Mar 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
|
|
24 Mar 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
|
|
24 Mar 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
|
|
24 Mar 2015 | RP04 |
Second filing of TM01 previously delivered to Companies House
|