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ISS TECHNICAL SOLUTIONS LIMITED

Company number 04130880

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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)
30 Sep 2009 288a Director appointed mr john davy
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
04 Aug 2009 288b Appointment terminated director christopher mclain
02 Jun 2009 AA Full accounts made up to 31 July 2008
20 Jan 2009 363a Return made up to 27/12/08; full list of members
07 Jan 2009 288a Secretary appointed mr edward charles chandler
07 Jan 2009 288b Appointment terminated secretary david simons
07 Jan 2009 288b Appointment terminated director david simons
12 Nov 2008 288a Director appointed mr jamie reynolds
12 Nov 2008 288a Director appointed mr christopher ian mclain
12 Nov 2008 288b Appointment terminated director franciscus bosch
08 Oct 2008 288a Director appointed edward chandler
08 Oct 2008 288b Appointment terminated director colin tennent
21 Apr 2008 AA Full accounts made up to 31 July 2007
22 Jan 2008 363a Return made up to 27/12/07; full list of members
08 Mar 2007 AA Full accounts made up to 31 July 2006
08 Feb 2007 363a Return made up to 27/12/06; full list of members
01 Dec 2006 288b Director resigned
22 May 2006 288c Director's particulars changed
28 Feb 2006 AA Full accounts made up to 31 July 2005
10 Jan 2006 363a Return made up to 27/12/05; full list of members
29 Mar 2005 AA Full accounts made up to 31 July 2004
18 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2005 363s Return made up to 27/12/04; full list of members