- Company Overview for ISS (HR SERVICES) LIMITED (SC273791)
- Filing history for ISS (HR SERVICES) LIMITED (SC273791)
- People for ISS (HR SERVICES) LIMITED (SC273791)
- Charges for ISS (HR SERVICES) LIMITED (SC273791)
- Insolvency for ISS (HR SERVICES) LIMITED (SC273791)
- More for ISS (HR SERVICES) LIMITED (SC273791)
| 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) |
|---|---|---|---|
| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Jun 2014 | AP01 | Appointment of Mr Ben Gujral as a director | |
| 16 Apr 2014 | AP01 | Appointment of Mr John Reed as a director | |
| 15 Apr 2014 | TM01 | Termination of appointment of Nicolas Mouté as a director | |
| 29 Nov 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 December 2013 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
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| 28 Oct 2013 | TM02 | Termination of appointment of Graeme Morrice as a secretary | |
| 28 Oct 2013 | AP04 | Appointment of Blackwood Partners Llp as a secretary | |
| 08 Oct 2013 | AP04 | Appointment of Blackwood Partners Llp as a secretary | |
| 08 Oct 2013 | TM02 | Termination of appointment of Graeme Morrice as a secretary | |
| 07 Aug 2013 | 466(Scot) | Alterations to floating charge 3 | |
| 06 Aug 2013 | 466(Scot) | Alterations to floating charge 4 | |
| 12 Jul 2013 | AP01 | Appointment of Mr Nicolas Robert Maxime Mouté as a director | |
| 12 Jul 2013 | TM01 | Termination of appointment of Alan Shanks as a director | |
| 22 Jun 2013 | AP03 | Appointment of Mr Graeme Charles Morrice as a secretary | |
| 22 Jun 2013 | TM02 | Termination of appointment of Alan Shanks as a secretary | |
| 29 May 2013 | AA | Full accounts made up to 30 September 2012 | |
| 11 Apr 2013 | 466(Scot) | Alterations to floating charge 4 | |
| 09 Apr 2013 | 466(Scot) | Alterations to floating charge 3 | |
| 21 Mar 2013 | 466(Scot) | Alterations to floating charge 4 | |
| 21 Mar 2013 | 466(Scot) | Alterations to floating charge 3 | |
| 07 Mar 2013 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| 06 Nov 2012 | TM01 | Termination of appointment of Ian Herd as a director | |
| 06 Nov 2012 | TM01 | Termination of appointment of Bruce Webster as a director | |
| 23 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders |