Iss Servisystem Midlands LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2014)
- all other documents available
- original incorporation documents
- 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
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PINCO 1041 LIMITED
ISS AIRPORT SERVICES LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 03528729 |
Record last updated | Saturday, September 3, 2022 11:35:21 AM UTC |
Official Address | Iss House Genesis Business Park Albert Drive Woking Maybury And Sheerwater There are 50 companies registered at this street |
Locality | Maybury And Sheerwater |
Region | Surrey, England |
Postal Code | GU215RW |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 1, 2022 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Sep 1, 2022 | Resignation of one Shareholder (Above 75%) As a Member Of a Firm |  |
Registry | Oct 22, 2021 | Resignation of one Director (a man) |  |
Registry | Oct 22, 2021 | Appointment of a woman |  |
Registry | Jul 31, 2021 | Resignation of one Director (a woman) |  |
Registry | May 21, 2021 | Appointment of a woman |  |
Registry | Feb 28, 2021 | Resignation of one Director (a man) |  |
Registry | Feb 22, 2021 | Appointment of a woman |  |
Registry | Dec 23, 2020 | Resignation of one Director (a man) |  |
Registry | Jun 16, 2020 | Resignation of one Director (a man) 3528... |  |
Registry | Jun 16, 2020 | Appointment of a man as Chief Executive Officer and Director |  |
Registry | May 13, 2019 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Feb 28, 2019 | Appointment of a man as Chief Operating Officer and Director |  |
Registry | Feb 28, 2019 | Resignation of one Director (a woman) |  |
Registry | Oct 3, 2016 | Appointment of a woman |  |
Registry | Aug 1, 2016 | Appointment of a man as Director and Chief Executive Officer |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm |  |
Financials | Jul 2, 2014 | Annual accounts |  |
Registry | Apr 11, 2014 | Annual return |  |
Registry | Apr 11, 2013 | Annual return 3528... |  |
Financials | Apr 4, 2013 | Annual accounts |  |
Financials | Sep 28, 2012 | Annual accounts 3528... |  |
Registry | Jun 8, 2012 | Appointment of a man as Director |  |
Registry | Mar 19, 2012 | Annual return |  |
Registry | Mar 12, 2012 | Appointment of a man as Director and Chief Executive Officer |  |
Registry | Dec 21, 2011 | Resignation of one Director |  |
Registry | Nov 30, 2011 | Resignation of one Cfo and one Director (a man) |  |
Financials | Sep 6, 2011 | Annual accounts |  |
Registry | Apr 11, 2011 | Annual return |  |
Registry | Nov 8, 2010 | Resignation of one Director |  |
Registry | Nov 8, 2010 | Resignation of one Director 3528... |  |
Registry | Oct 27, 2010 | Resignation of 2 people: a woman and a man |  |
Financials | Sep 3, 2010 | Annual accounts |  |
Registry | Jun 21, 2010 | Resignation of one Director |  |
Registry | Jun 8, 2010 | Resignation of one Director (a man) |  |
Registry | Apr 15, 2010 | Annual return |  |
Financials | Aug 7, 2009 | Annual accounts |  |
Registry | May 28, 2009 | Resignation of a secretary |  |
Registry | May 19, 2009 | Resignation of one Cfo and one Secretary (a man) |  |
Registry | Apr 21, 2009 | Annual return |  |
Registry | Mar 25, 2009 | Appointment of a man as Director |  |
Registry | Mar 16, 2009 | Appointment of a man as Director and Finance Director |  |
Registry | Jan 23, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Aug 8, 2008 | Annual accounts |  |
Registry | Jun 16, 2008 | Annual return |  |
Financials | Nov 2, 2007 | Annual accounts |  |
Registry | Jul 3, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 14, 2007 | Change in situation or address of registered office |  |
Registry | Mar 29, 2007 | Annual return |  |
Financials | Oct 16, 2006 | Annual accounts |  |
Registry | Mar 17, 2006 | Annual return |  |
Registry | Nov 9, 2005 | Appointment of a director |  |
Financials | Nov 3, 2005 | Annual accounts |  |
Registry | Oct 25, 2005 | Resignation of a director |  |
Registry | Oct 1, 2005 | Appointment of a man as Cfo and Director |  |
Registry | Sep 30, 2005 | Resignation of one Manager and one Director (a man) |  |
Registry | Apr 22, 2005 | Annual return |  |
Financials | Apr 21, 2005 | Annual accounts |  |
Registry | Feb 8, 2005 | Appointment of a director |  |
Registry | Jan 26, 2005 | Resignation of a director |  |
Registry | Jan 26, 2005 | Resignation of a director 3528... |  |
Registry | Jan 14, 2005 | Resignation of 2 people: one Managing Director, one Accountant Finance Director and one Director (a man) |  |
Registry | Dec 22, 2004 | Resignation of a director |  |
Registry | Dec 15, 2004 | Appointment of a man as Director and Manager |  |
Registry | Nov 4, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 19, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jun 14, 2004 | Annual return |  |
Registry | Nov 4, 2003 | Elective resolution |  |
Financials | Oct 18, 2003 | Annual accounts |  |
Registry | Apr 26, 2003 | Annual return |  |
Financials | Nov 25, 2002 | Annual accounts |  |
Registry | Jun 11, 2002 | Auditor's letter of resignation |  |
Registry | Apr 26, 2002 | Elective resolution |  |
Registry | Mar 28, 2002 | Annual return |  |
Financials | Feb 2, 2002 | Annual accounts |  |
Registry | Oct 31, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Aug 13, 2001 | Change in situation or address of registered office |  |
Registry | Jun 15, 2001 | Annual return |  |
Registry | Jan 10, 2001 | Appointment of a director |  |
Registry | Jan 10, 2001 | Appointment of a director 3528... |  |
Registry | Dec 10, 2000 | Appointment of a director |  |
Registry | Dec 8, 2000 | Appointment of a director 3528... |  |
Registry | Dec 8, 2000 | Resignation of a secretary |  |
Registry | Dec 1, 2000 | Resignation of one Director (a man) and one Secretary (a man) |  |
Registry | Oct 31, 2000 | Company name change |  |
Registry | Oct 31, 2000 | Change of name certificate |  |
Registry | Oct 13, 2000 | Resignation of a director |  |
Registry | Oct 4, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Sep 11, 2000 | Annual accounts |  |
Registry | Aug 23, 2000 | Appointment of a director |  |
Registry | Aug 23, 2000 | Change in situation or address of registered office |  |
Registry | Aug 14, 2000 | Appointment of a man as Director |  |
Registry | Aug 3, 2000 | Resignation of one Director (a man) |  |
Registry | Apr 17, 2000 | Annual return |  |
Financials | Oct 28, 1999 | Annual accounts |  |
Registry | Oct 28, 1999 | Exemption from appointing auditors |  |
Registry | Apr 19, 1999 | Annual return |  |
Registry | Mar 25, 1999 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 9, 1999 | Appointment of a director |  |
Registry | Mar 9, 1999 | Appointment of a director 3528... |  |