ISS UK LIMITED

Company number 00463951

Date	Type	Description	View / Download
07 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(7 pages)
30 Dec 2009	AP01	Appointment of Andrew Simon Price as a director	(3 pages)
30 Oct 2009	AP01	Appointment of Rebecca Thomas as a director	(3 pages)
30 Oct 2009	AP01	Appointment of Gerard Stephen Horn as a director	(3 pages)
27 Oct 2009	TM01	Termination of appointment of Peter Spinney as a director	(1 page)
27 Oct 2009	TM01	Termination of appointment of Robert Openshaw as a director	(1 page)
27 Oct 2009	TM01	Termination of appointment of Jahangeer Ahmed as a director	(1 page)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
04 Jul 2009	288a	Secretary appointed matthew edward stanley brabin	(2 pages)
22 Jun 2009	288b	Appointment terminated secretary henrik andersen	(1 page)
17 Jun 2009	363a	Return made up to 08/06/09; full list of members	(5 pages)
25 Mar 2009	288a	Director appointed matthew edward stanley brabin	(3 pages)
19 Jan 2009	288c	Director's change of particulars / jahangeer ahmed / 12/01/2009	(1 page)
19 Jan 2009	288c	Director's change of particulars / jahangeer ahmed / 12/01/2008	(1 page)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
13 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
13 Jun 2008	353	Location of register of members	(1 page)
13 Jun 2008	190	Location of debenture register	(1 page)
13 Jun 2008	287	Registered office changed on 13/06/2008 from iss house genesis business park albert drive woking surrey GU21 5RW	(1 page)
14 Feb 2008	MISC	ML28 removing aud res letter	(1 page)
07 Feb 2008	MISC	ML28 removing aud res letter	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)
13 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288b	Director resigned	(1 page)
02 Dec 2007	AA	Full accounts made up to 31 December 2006	(24 pages)