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ISS SERVISYSTEM NORTH LIMITED

Company number 02101108

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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)
29 Jun 2015 CH01 Director's details changed for Mr Richard Ian Sykes on 8 July 2013
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
02 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
04 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AP01 Appointment of Mr Richard Ian Sykes as a director
27 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Henrik Andersen as a director
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
08 Nov 2010 TM01 Termination of appointment of Robert Openshaw as a director
08 Nov 2010 TM01 Termination of appointment of Corinne Gethin as a director
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 TM01 Termination of appointment of Jahangeer Ahmed as a director
17 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
07 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
28 May 2009 288b Appointment terminated secretary henrik andersen
25 Mar 2009 288a Director appointed matthew edward stanley brabin
18 Feb 2009 363a Return made up to 18/01/09; full list of members
23 Jan 2009 288c Director's change of particulars / jahangeer ahmed / 12/01/2009
08 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Jan 2008 363a Return made up to 18/01/08; full list of members
21 Jan 2008 287 Registered office changed on 21/01/08 from: iss house, genesis business park, albert drive woking, surrey GU21 5RW