ISS TECHNICAL SOLUTIONS LIMITED

Company number 04130880

Date	Type	Description	View / Download
07 Jan 2014	CH01	Director's details changed for Mr John Davy on 27 December 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
09 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(5 pages)
09 Jan 2013	CH01	Director's details changed for Mr John Davy on 9 January 2013	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
09 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/09/2014	(6 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 4,878,049	(4 pages)
04 May 2011	AA	Full accounts made up to 31 July 2010	(19 pages)
14 Mar 2011	TM01	Termination of appointment of Paul Cottam as a director	(1 page)
25 Jan 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
25 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(4 pages)
01 Apr 2010	AA	Full accounts made up to 31 July 2009	(24 pages)
25 Mar 2010	AUD	Auditor's resignation	(1 page)
09 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Debenture and guarantee 22/02/2010	(41 pages)
09 Mar 2010	CC04	Statement of company's objects	(2 pages)
06 Mar 2010	AP01	Appointment of Mr Paul Andrew Cottam as a director	(2 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
08 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(5 pages)
15 Nov 2009	AP03	Appointment of Mr Ian Davidson as a secretary	(1 page)
15 Nov 2009	TM01	Termination of appointment of Edward Chandler as a director	(1 page)
15 Nov 2009	TM02	Termination of appointment of Edward Chandler as a secretary	(1 page)
20 Oct 2009	TM01	Termination of appointment of Jamie Reynolds as a director	(1 page)
07 Oct 2009	AP01	Appointment of Mr Ian Davidson as a director	(2 pages)