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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)
19 Sep 2012 AP01 Appointment of Alastair Kenneth Eadie as a director
19 Sep 2012 AP01 Appointment of Ms Jamie Cinnamon Powell as a director
03 Apr 2012 AR01 Annual return made up to 18 October 2011
  • ANNOTATION A second filed AR01 was registered on 26TH February 2014
05 Oct 2011 AA Accounts made up to 31 December 2010
28 Jun 2011 AUD Auditor's resignation
23 Feb 2011 AP01 Appointment of Linda Jane Gamble as a director
23 Feb 2011 AD01 Registered office address changed from 1 Commodity Quay East Smithfield London E1W 1AZ on 23 February 2011
12 Jan 2011 AP03 Appointment of Jamie Cinnamon Powell as a secretary
12 Jan 2011 AP01 Appointment of Frederick Bogdan as a director
12 Jan 2011 TM02 Termination of appointment of a secretary
12 Jan 2011 AR01 Annual return made up to 18 October 2009
  • ANNOTATION A second filed AR01 was registered on 26TH February 2014
26 Nov 2010 TM01 Termination of appointment of James Heard as a director
26 Nov 2010 TM02 Termination of appointment of Stanley Dubiel as a secretary
16 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26TH February 2014
16 Nov 2010 AP01 Appointment of Jonathan Procter as a director
29 Oct 2010 AA Accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Dec 2009 AA Accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 18/10/08; full list of members
12 Nov 2008 AA Accounts made up to 31 December 2007
23 Jul 2008 287 Registered office changed on 23/07/2008 from aston house cornwall avenue london N3 1LF
29 Nov 2007 363a Return made up to 18/10/07; full list of members
01 Oct 2007 AA Accounts for a small company made up to 31 December 2006
22 Dec 2006 363a Return made up to 18/10/06; full list of members
22 Dec 2006 287 Registered office changed on 22/12/06 from: aston house cornwall avenue finchley london N3 1LF