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ISS TECHNICAL SERVICES ACCOUNTS LIMITED

Company number 08526410

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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)
24 Mar 2015	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Second filing AP03 for Matthew Brabin	View PDF Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Second filing AP03 for Matthew Brabin - link opens in a new window - 5 pages (5 pages)
23 Mar 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for Ian Davidson	View PDF Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for Ian Davidson - link opens in a new window - 4 pages (4 pages)
17 Feb 2015	CERTNM	Company name changed gsh international accounts LIMITED\certificate issued on 17/02/15 RES15 ‐ Change company name resolution on 2015-02-12	View PDF Company name changed gsh international accounts LIMITED\certificate issued on 17/02/15 RES15 ‐ Change company name resolution on 2015-02-12 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Jan 2015	AD01	Registered office address changed from Third Floor John Stow House 18 Bevis Marks London EC3A 7JB to Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 22 January 2015	View PDF Registered office address changed from Third Floor John Stow House 18 Bevis Marks London EC3A 7JB to Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 22 January 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AP01	Appointment of Mr Gary John Kidd as a director on 15 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/03/2015	View PDF Appointment of Mr Gary John Kidd as a director on 15 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/03/2015 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	AP01	Appointment of Mr Richard Sykes as a director on 15 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/03/2015	View PDF Appointment of Mr Richard Sykes as a director on 15 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/03/2015 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AP01	Appointment of Mr Matthew Brabin as a director on 15 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/03/2015	View PDF Appointment of Mr Matthew Brabin as a director on 15 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/03/2015 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AP03	Appointment of Mr Matthew Brabin as a secretary on 15 January 2015	View PDF Appointment of Mr Matthew Brabin as a secretary on 15 January 2015 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	TM01	Termination of appointment of John Scott Davy as a director on 15 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015	View PDF Termination of appointment of John Scott Davy as a director on 15 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	TM01	Termination of appointment of Ian Davidson as a director on 15 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015	View PDF Termination of appointment of Ian Davidson as a director on 15 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/03/2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	TM02	Termination of appointment of Ian Davidson as a secretary on 15 January 2015	View PDF Termination of appointment of Ian Davidson as a secretary on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
16 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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