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ISS TECHNICAL SERVICES LIMITED

Company number 03162289

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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)
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AP01 Appointment of Mr Clive John Clarke as a director
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
14 Mar 2011 TM01 Termination of appointment of Paul Cottam as a director
08 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
01 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
25 Jan 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
01 Apr 2010 AA Full accounts made up to 31 July 2009
25 Mar 2010 AUD Auditor's resignation
09 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Debenture and guarantee 22/02/2010
09 Mar 2010 CC04 Statement of company's objects
06 Mar 2010 AP01 Appointment of Mr Paul Andrew Cottam as a director
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
23 Feb 2010 AP01 Appointment of Mr John Davy as a director
23 Feb 2010 AP03 Appointment of Mr Ian Davidson as a secretary
15 Nov 2009 TM02 Termination of appointment of Edward Chandler as a secretary
15 Nov 2009 TM01 Termination of appointment of Edward Chandler as a director
20 Oct 2009 TM01 Termination of appointment of Jamie Reynolds as a director
06 Oct 2009 AP01 Appointment of Mr Ian Davidson as a director
18 Aug 2009 288c Director's change of particulars / jamie reynolds / 18/08/2009
18 Aug 2009 288c Director's change of particulars / jamie reynolds / 18/08/2009