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ISS EUROPE LIMITED

Company number 04307069

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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)
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
26 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
02 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
01 Dec 2014 AD01 Registered office address changed from Ninth Floor Ten Bishops Square London E1 6EG to No. 1 London Bridge Fourth Floor, West Building No. 1 London Bridge London SE1 9BG on 1 December 2014
05 Sep 2014 AA Full accounts made up to 31 December 2013
30 Aug 2014 AP01 Appointment of Mr Gary Retelny as a director on 30 April 2014
30 Aug 2014 AP01 Appointment of Mr Stephen Harvey as a director on 30 April 2014
30 Aug 2014 AP01 Appointment of Ms Marija Kramer as a director on 30 April 2014
27 Jun 2014 AP01 Appointment of Allen Heery as a director
27 Jun 2014 TM01 Termination of appointment of Jamie Pawliczek as a director
27 Jun 2014 TM01 Termination of appointment of Linda Gamble as a director
27 Jun 2014 TM01 Termination of appointment of Alastair Eadie as a director
26 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 October 2009
26 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 October 2010
26 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 October 2011
26 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 October 2012
26 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 October 2013
19 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 26TH February 2014
17 Sep 2013 CH01 Director's details changed
09 Sep 2013 AA Accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 18 October 2012
  • ANNOTATION A second filed AR01 was registered on 26TH February 2014
26 Sep 2012 AA Accounts made up to 31 December 2011
19 Sep 2012 TM02 Termination of appointment of Jamie Powell as a secretary
19 Sep 2012 TM01 Termination of appointment of Jonathan Procter as a director
19 Sep 2012 TM01 Termination of appointment of Frederick Bogdan as a director