ISS TECHNICAL SERVICES UK LIMITED

Company number 04207721

Date	Type	Description	View / Download
24 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Gary Kidd	(5 pages)
24 Mar 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Clive Clarke	(4 pages)
24 Mar 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for John Davy	(4 pages)
24 Mar 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Ian Davidson	(4 pages)
24 Mar 2015	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Second filing AP03 for Matthew Brabin	(5 pages)
23 Mar 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for Ian Davidson	(4 pages)
17 Feb 2015	CERTNM	Company name changed gsh uk LIMITED\certificate issued on 17/02/15 RES15 ‐ Change company name resolution on 2015-02-12	(3 pages)
17 Feb 2015	CONNOT	Change of name notice	(2 pages)
11 Feb 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Feb 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Jan 2015	CC04	Statement of company's objects	(2 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
23 Jan 2015	AD01	Registered office address changed from 3Rd Floor John Stow House 18 Bevis Marks London EC3A 7JB to Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 23 January 2015	(1 page)
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	(3 pages)
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	(3 pages)
23 Jan 2015	AP01	Appointment of Mr Richard Ian Sykes as a director on 15 January 2015	(3 pages)
23 Jan 2015	AP03	Appointment of Mr Matthew Brabin as a secretary on 15 January 2015	(3 pages)
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	(2 pages)
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	(2 pages)
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	(2 pages)
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	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Christopher Paul Riley as a director on 28 November 2014	(1 page)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
30 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	(6 pages)

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