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ISS TECHNICAL SERVICES UK LIMITED

Company number 04207721

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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)
22 Jul 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
28 Mar 2013 TM01 Termination of appointment of Ian Crook as a director
20 Aug 2012 AP01 Appointment of Mr Clive John Clarke as a director
20 Aug 2012 AP01 Appointment of Mr Christopher Paul Riley as a director
18 Jul 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 4
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jul 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
24 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
14 Mar 2011 TM01 Termination of appointment of Paul Cottam as a director
08 Mar 2011 AD01 Registered office address changed from Gsh House Forge Lane Stoke on Trent Staffordshire ST1 5PZ on 8 March 2011
25 Jan 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
12 Oct 2010 AA Full accounts made up to 31 July 2010
11 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 31 July 2009
25 Mar 2010 AUD Auditor's resignation
09 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Debenture and guarantee 22/02/2010
09 Mar 2010 CC04 Statement of company's objects
06 Mar 2010 AP01 Appointment of Mr Paul Andrew Cottam as a director
05 Mar 2010 AP01 Appointment of Mr Ian Kenneth Crook as a director
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Nov 2009 TM01 Termination of appointment of Christopher Riley as a director
05 Nov 2009 TM01 Termination of appointment of Edward Chandler as a director
05 Nov 2009 TM02 Termination of appointment of Edward Chandler as a secretary