Iss (Global Services) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2016-12-31 Cash in hand £8,330 0% Net Worth £8,330 0% Shareholder's funds £8,330 0%
INCHCAPE SHIPPING SERVICES (OVERSEAS) LIMITED
Company type Private Limited Company , Active Company Number 01389399 Record last updated Thursday, December 22, 2022 10:03:01 AM UTC Official Address 5 Lakeside Business Village Fleming Road Chafford Hundred South, South Chafford There are 7 companies registered at this street
Postal Code RM166EW Sector Sea and coastal freight water transport
Visits Searches Document Type Publication date Download link Registry Nov 24, 2022 Resignation of one Director (a man) Registry Nov 24, 2022 Appointment of a man as Director and Global Head Of Finance & Tax Registry Apr 8, 2022 Resignation of one Director (a man) Registry Mar 16, 2022 Appointment of a man as Director and Chief Executive Officer Registry Feb 11, 2022 Resignation of one Secretary (a woman) Registry Feb 4, 2019 Resignation of one Director (a man) Registry Feb 4, 2019 Appointment of a man as Director and Chief Financial Officer Registry Sep 25, 2017 Appointment of a woman as Secretary Registry Jul 3, 2017 Appointment of a man as Chief Financial Officer and Director Registry Mar 8, 2017 Resignation of one Company Director and one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Aug 27, 2015 Appointment of a man as Company Director and Director Registry Aug 5, 2015 Resignation of one Director Registry Aug 4, 2015 Resignation of one Director (a man) Registry Jul 7, 2015 Annual return Financials Oct 2, 2014 Annual accounts Registry Jun 3, 2014 Annual return Registry Jun 3, 2014 Change of registered office address Registry Mar 12, 2014 Appointment of a man as Secretary Registry Mar 12, 2014 Resignation of one Secretary Registry Oct 15, 2013 Appointment of a man as Secretary Financials Jul 4, 2013 Annual accounts Registry Jun 3, 2013 Annual return Registry May 24, 2013 Appointment of a man as Director Registry May 24, 2013 Resignation of one Director Registry May 24, 2013 Appointment of a man as Legal Counsel and Director Registry Dec 21, 2012 Resignation of one Company Director and one Director (a man) Registry Jun 7, 2012 Annual return Financials Jan 24, 2012 Annual accounts Registry Jun 2, 2011 Annual return Financials Jan 24, 2011 Annual accounts Registry Jun 1, 2010 Annual return Financials Feb 1, 2010 Annual accounts Registry May 28, 2009 Annual return Financials Jan 9, 2009 Annual accounts Registry May 28, 2008 Annual return Registry May 28, 2008 Change in situation or address of registered office Financials Jan 3, 2008 Annual accounts Registry Jun 26, 2007 Annual return Financials Jan 18, 2007 Annual accounts Registry Oct 10, 2006 Resignation of a director Registry Oct 10, 2006 Resignation of a director 1389... Registry Oct 2, 2006 Appointment of a director Registry Sep 29, 2006 Resignation of 2 people: one Company Director and one Director (a man) Registry Sep 25, 2006 Appointment of a director Registry Sep 19, 2006 Change in situation or address of registered office Registry Sep 7, 2006 Two appointments: 2 men Registry Aug 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 8, 2006 Annual return Financials Mar 2, 2006 Annual accounts Registry Jun 8, 2005 Annual return Financials Mar 8, 2005 Annual accounts Financials Oct 22, 2004 Annual accounts 1389... Registry Jun 15, 2004 Annual return Registry Jun 16, 2003 Annual return 1389... Financials Apr 6, 2003 Annual accounts Registry Mar 18, 2003 Notice of change of directors or secretaries or in their particulars Registry Mar 6, 2003 Appointment of a director Registry Mar 6, 2003 Resignation of a director Registry Mar 3, 2003 Change of name certificate Registry Mar 2, 2003 Company name change Registry Feb 24, 2003 Appointment of a man as Director Registry Jun 5, 2002 Annual return Financials Apr 8, 2002 Annual accounts Financials Nov 2, 2001 Annual accounts 1389... Registry Jun 8, 2001 Annual return Registry May 21, 2001 Resignation of a director Registry May 10, 2001 Appointment of a director Registry Apr 26, 2001 Resignation of one Director (a man) Financials Nov 10, 2000 Annual accounts Registry Jun 15, 2000 Notice of change of directors or secretaries or in their particulars Registry Jun 15, 2000 Annual return Registry May 6, 2000 Particulars of a mortgage or charge Registry May 3, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry May 3, 2000 Declaration in relation to assistance for the acquisition of shares Registry May 3, 2000 Financial assistance - shares acquisition Registry May 3, 2000 Declaration in relation to assistance for the acquisition of shares Registry May 3, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry May 3, 2000 Removal of secretary/director Registry Apr 14, 2000 Resignation of a director Registry Apr 6, 2000 Resignation of one Accountant and one Director (a man) Registry Feb 10, 2000 Auditor's letter of resignation Registry Nov 3, 1999 Resignation of a director Registry Oct 28, 1999 Resignation of one Finance Director and one Director (a man) Registry Oct 27, 1999 Change in situation or address of registered office Registry Oct 27, 1999 Appointment of a secretary Registry Oct 27, 1999 Resignation of a secretary Registry Oct 25, 1999 Appointment of a man as Secretary Financials Oct 14, 1999 Annual accounts Registry Jul 26, 1999 Annual return Registry Apr 10, 1999 Appointment of a secretary Registry Apr 10, 1999 Resignation of a secretary Registry Apr 1, 1999 Resignation of one Secretary Financials Feb 5, 1999 Annual accounts Registry Jan 18, 1999 Annual return Registry Oct 30, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 27, 1998 Auditor's letter of resignation Financials Oct 30, 1997 Annual accounts Financials Jul 20, 1997 Annual accounts 1389... Registry Jun 9, 1997 Annual return
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