ISS TECHNICAL SERVICES LIMITED

Company number 03162289

Date	Type	Description	View / Download
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
03 Jun 2019	AP01	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019	(2 pages)
07 Mar 2019	TM01	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019	(1 page)
07 Mar 2019	AP01	Appointment of Mr Philip John Leigh as a director on 28 February 2019	(2 pages)
27 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
15 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
06 Dec 2016	AD01	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016	(1 page)
16 Oct 2016	AP01	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016	(2 pages)
16 Oct 2016	TM01	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
14 Sep 2016	TM01	Termination of appointment of Gary John Kidd as a director on 1 September 2016	(1 page)
12 Aug 2016	AP01	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2,500	(5 pages)
23 Nov 2015	TM01	Termination of appointment of Matthew Brabin as a director on 13 November 2015	(1 page)
23 Nov 2015	TM02	Termination of appointment of Matthew Brabin as a secretary on 13 November 2015	(1 page)
18 Nov 2015	AUD	Auditor's resignation	(2 pages)
04 Nov 2015	AUD	Auditor's resignation	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
29 Jun 2015	CH01	Director's details changed for Mr Richard Ian Sykes on 1 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015	(2 pages)
25 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Matthew Brabin	(5 pages)