IHSS LIMITED

Company number 05233636

Date	Type	Description	View / Download
26 Apr 2017	CH03	Secretary's details changed for Mr David Andrew Lawler on 26 April 2017	(1 page)
26 Apr 2017	AD01	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mr Ian Sewell as a director on 20 January 2017	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Steven Richard Finch as a director on 22 December 2016	(1 page)
22 Dec 2016	TM02	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016	(1 page)
22 Dec 2016	AP03	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016	(2 pages)
21 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
12 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1	(5 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
09 Mar 2015	TM01	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015	(1 page)
28 Nov 2014	CH01	Director's details changed for Kevin Quinn on 17 November 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(6 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
19 Jun 2014	CERTNM	Company name changed ih sterile services LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-17	(2 pages)
19 Jun 2014	CONNOT	Change of name notice	(2 pages)
07 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(6 pages)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
10 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(6 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
13 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(6 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
08 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(7 pages)
08 Oct 2010	AD02	Register inspection address has been changed	(1 page)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)