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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)
06 Nov 2012	TM01	Termination of appointment of Ian Herd as a director	View PDF Termination of appointment of Ian Herd as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	TM01	Termination of appointment of Bruce Webster as a director	View PDF Termination of appointment of Bruce Webster as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Jul 2012	TM01	Termination of appointment of Robert Ellis as a director	View PDF Termination of appointment of Robert Ellis as a director - link opens in a new window - 1 page (1 page)
23 Jul 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 22.010000	View PDF Statement of capital following an allotment of shares on 6 May 2011 GBP 22.010000 - link opens in a new window - 12 pages (12 pages)
09 May 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
04 May 2012	CH01	Director's details changed for Bruce Alexander Webster on 1 August 2011	View PDF Director's details changed for Bruce Alexander Webster on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2012	CH01	Director's details changed for Ian Riddoch Williamson Herd on 1 August 2011	View PDF Director's details changed for Ian Riddoch Williamson Herd on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AP01	Appointment of David Wishart Kerr as a director	View PDF Appointment of David Wishart Kerr as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AP01	Appointment of Mr Robert Keith Ellis as a director	View PDF Appointment of Mr Robert Keith Ellis as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 25 pages (25 pages)
19 May 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
16 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 62 pages (62 pages)
09 May 2011	AA01	Current accounting period shortened from 28 February 2012 to 30 September 2011	View PDF Current accounting period shortened from 28 February 2012 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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