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ISS GROUP HOLDINGS ONE LIMITED

Company number SC394211

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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)
23 Jun 2014	AP01	Appointment of Mr Ben Gujral as a director	View PDF Appointment of Mr Ben Gujral as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AP01	Appointment of Mr John Reed as a director	View PDF Appointment of Mr John Reed as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	TM01	Termination of appointment of Nicolas Mouté as a director	View PDF Termination of appointment of Nicolas Mouté as a director - link opens in a new window - 1 page (1 page)
21 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 22.01	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 22.01 - link opens in a new window - 7 pages (7 pages)
21 Mar 2014	CH01	Director's details changed for Mr Nicolas Robert Maxime Mouté on 21 March 2014	View PDF Director's details changed for Mr Nicolas Robert Maxime Mouté on 21 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	CH01	Director's details changed for Mr David Wishart Kerr on 21 March 2014	View PDF Director's details changed for Mr David Wishart Kerr on 21 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 February 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 February 2013 - link opens in a new window - 19 pages (19 pages)
08 Oct 2013	AP04	Appointment of Blackwood Partners Llp as a secretary	View PDF Appointment of Blackwood Partners Llp as a secretary - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	TM02	Termination of appointment of Graeme Morrice as a secretary	View PDF Termination of appointment of Graeme Morrice as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2013	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 48 pages (48 pages)
06 Aug 2013	MR01	Registration of charge 3942110004	View PDF Registration of charge 3942110004 - link opens in a new window - 10 pages (10 pages)
06 Aug 2013	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 44 pages (44 pages)
06 Aug 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 44 pages (44 pages)
12 Jul 2013	AP01	Appointment of Mr Nicolas Robert Maxime Mouté as a director	View PDF Appointment of Mr Nicolas Robert Maxime Mouté as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	TM01	Termination of appointment of Alan Shanks as a director	View PDF Termination of appointment of Alan Shanks as a director - link opens in a new window - 1 page (1 page)
22 Jun 2013	AP03	Appointment of Mr Graeme Charles Morrice as a secretary	View PDF Appointment of Mr Graeme Charles Morrice as a secretary - link opens in a new window - 1 page (1 page)
22 Jun 2013	TM02	Termination of appointment of Alan Shanks as a secretary	View PDF Termination of appointment of Alan Shanks as a secretary - link opens in a new window - 1 page (1 page)
29 May 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 28 pages (28 pages)
04 May 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/10/2013.	View PDF Annual return made up to 24 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/10/2013. - link opens in a new window - 12 pages (12 pages)
11 Apr 2013	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 38 pages (38 pages)
09 Apr 2013	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 43 pages (43 pages)
21 Mar 2013	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 10 pages (10 pages)
21 Mar 2013	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 10 pages (10 pages)
07 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)

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