ISS PALUMBO UK LTD

Company number 07854084

Date	Type	Description	View / Download
18 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
17 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100,000	(4 pages)
08 Jan 2016	AUD	Auditor's resignation	(1 page)
04 Jan 2016	AUD	Auditor's resignation	(2 pages)
16 Dec 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
29 Jul 2015	AAMD	Amended full accounts made up to 31 December 2013	(15 pages)
11 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100,000	(4 pages)
06 Feb 2015	AD01	Registered office address changed from Room 6-8 65 London Wall London EC2M 5TU to Unit 4 St Michaels Workshops Albion Row Newcastle upon Tyne Byker NE6 1LR on 6 February 2015	(1 page)
31 Oct 2014	TM01	Termination of appointment of Nick Harsant as a director on 14 October 2014	(1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100,000	(5 pages)
31 May 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
31 May 2013	AD01	Registered office address changed from First Floor 244 Edgware Road London London W2 1DS England on 31 May 2013	(1 page)
31 May 2013	CERTNM	Company name changed palumbo basilisk logistics LTD\certificate issued on 31/05/13 RES15 ‐ Change company name resolution on 2013-05-30 NM01 ‐ Change of name by resolution	(3 pages)
29 May 2013	TM01	Termination of appointment of Filippo Palumbo as a director	(1 page)
29 May 2013	AP01	Appointment of Mr Roberto Perrino as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr Nick Harsant as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Francesco Facino as a director	(1 page)
29 May 2013	TM01	Termination of appointment of Michael Gilboy as a director	(1 page)
12 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
30 Jan 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
06 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(5 pages)
01 Dec 2011	AP01	Appointment of Mr Michael Joseph Gilboy as a director	(2 pages)

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