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ISS UK LIMITED (463951)

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ISS UK LIMITED

ISS UK LIMITED is an active company incorporated on with the registered office located in Weybridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ISS UK LIMITED was registered 77 years ago.(SIC: 70100)

Status

active

Active since 77 years ago

Company No

00463951

LTD Company

Age

77 Years

Incorporated 27 January 1949

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 4 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 8 June 2026 (2 months ago)
Submitted on 22 June 2026 (2 months ago)

Next Due

Due by 22 June 2027
For period ending 8 June 2027

Previous Company Names

ISS EUROPE LIMITED
From: 14 July 1989To: 17 July 1996
ISS SERVISYSTEM LIMITED
From: 29 December 1982To: 14 July 1989
SERVISYSTEM LIMITED
From: 31 December 1978To: 29 December 1982
COMMERCIAL CLEANING SERVICES LIMITED
From: 27 January 1949To: 31 December 1978

Contact

Address

Velocity 1 Brooklands Drive Brooklands Weybridge, KT13 0SL,

Previous Addresses

Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW
From: 27 January 1949To: 6 December 2016

Timeline

51 key events • 1949 - 2025

Funding Officers Ownership
Company Founded
Jan 49
Director Left
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Dec 09
Director Left
Nov 10
Director Joined
Jan 11
Director Left
Jun 11
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Mar 12
Director Joined
Dec 12
Director Left
Jan 13
Loan Cleared
Mar 14
Loan Cleared
Apr 14
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Jun 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Jun 16
Director Joined
Jul 16
Director Left
Aug 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Jan 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Mar 19
Director Left
Apr 19
Director Joined
Jun 19
Director Joined
Oct 19
Director Left
May 20
Director Joined
Jun 20
Director Left
Jun 20
Director Joined
Jul 20
Director Left
Dec 20
Director Left
Mar 21
Director Joined
Jun 21
Director Left
Aug 21
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Jan 22
Director Joined
Sept 22
Director Left
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
Director Left
May 25
Director Joined
Aug 25
0
Funding
48
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

5 Active
30 Resigned

BURHOLT, Martin Sean

Active
Brooklands Drive, WeybridgeKT13 0SL
Born May 1968
Director
Appointed 06 Jan 2022

DAVIES, Scott Anthony

Active
Brooklands Drive, WeybridgeKT13 0SL
Born November 1970
Director
Appointed 13 Aug 2025

ROBERTS, Joanne

Active
Brooklands Drive, WeybridgeKT13 0SL
Born April 1969
Director
Appointed 22 Oct 2021

TITCHENER, Simon James

Active
Brooklands Drive, WeybridgeKT13 0SL
Born March 1965
Director
Appointed 17 Jul 2020

WILKINSON, Andrew Ernest

Active
Brooklands Drive, WeybridgeKT13 0SL
Born October 1969
Director
Appointed 26 Sept 2022

AHMED, Jahangeer

Resigned
16 Howards Wood Drive, Gerrards CrossSL9 7HN
Secretary
Appointed 04 Dec 1995
Resigned 11 Oct 2001

ANDERSEN, Henrik

Resigned
14 Hale End, WokingGU22 0LH
Secretary
Appointed 19 Oct 2005
Resigned 19 May 2009

BRABIN, Matthew Edward Stanley

Resigned
12 Marshall Road, GodalmingGU7 3AS
Secretary
Appointed 19 May 2009
Resigned 13 Nov 2015

GRAVENHORST, Jeff Olsen

Resigned
6 Cross Acres, WokingGU22 8QS
Secretary
Appointed 04 Apr 2002
Resigned 11 Oct 2005

JOHNSTONE, John Barrie

Resigned
2l Long Close, OxfordOX2 9SG
Secretary
Appointed N/A
Resigned 04 Dec 1995

KRISTIAN, Tuft

Resigned
Kildevej 20, Dk 2960
Secretary
Appointed 11 Oct 2001
Resigned 04 Apr 2002

AEBISCHER, Allan

Resigned
C.F Richsvej 47, Frederiksberg
Born May 1954
Director
Appointed 26 Oct 2006
Resigned 04 Dec 2007

AHMED, Jahangeer

Resigned
Hammond End, SloughSL2 3LG
Born March 1956
Director
Appointed 04 Dec 1995
Resigned 05 Oct 2009

ANDERSEN, Henrik

Resigned
14 Hale End, WokingGU22 0LH
Born December 1967
Director
Appointed 09 Aug 2005
Resigned 30 Nov 2011

ANDREASSEN, Paul

Resigned
11 BjerrilideFOREIGN
Born February 1928
Director
Appointed N/A
Resigned 04 Dec 1995

BELL, Aidan Patrick

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Born September 1972
Director
Appointed 31 Oct 2019
Resigned 30 Apr 2025

BENISON, Elizabeth Michelle

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Born March 1967
Director
Appointed 21 May 2021
Resigned 27 Feb 2025

BRABIN, Matthew Edward Stanley

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Born July 1965
Director
Appointed 01 Aug 2016
Resigned 16 Jun 2020

BRABIN, Matthew Edward Stanley

Resigned
12 Marshall Road, GodalmingGU7 3AS
Born July 1965
Director
Appointed 16 Mar 2009
Resigned 13 Nov 2015

BUITENDIJK, Theo

Resigned
Scheltemalaan 11a, The Netherlands3817 KR
Born May 1943
Director
Appointed 09 Dec 1996
Resigned 30 Jun 1997

CHAPPELL, Andrew Owen

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Born January 1975
Director
Appointed 27 Feb 2017
Resigned 04 Apr 2019

COX, Simon Paul

Resigned
Flat 4 Campden House Court, LondonW8 4HU
Born August 1948
Director
Appointed 07 Jun 1999
Resigned 31 Dec 2014

DAMGAARD-NIELSEN, Ole

Resigned
Blueburn, Newton AbbotTQ13 9XY
Born August 1925
Director
Appointed N/A
Resigned 04 Dec 1995

DAVIES, Scott Andrew

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Born November 1970
Director
Appointed 27 Feb 2025
Resigned 27 Mar 2025

DILISSEN, Theo

Resigned
Dikkemeerweg 54, BelgiumFOREIGN
Born August 1953
Director
Appointed 04 Dec 1995
Resigned 31 Jan 2000

FRIIS, Lise

Resigned
6 KollegievejFOREIGN
Born May 1944
Director
Appointed N/A
Resigned 04 Dec 1995

GOTZSCHE, Jacob

Resigned
Bakkevej 22b, Virum
Born December 1967
Director
Appointed 04 Dec 2007
Resigned 18 Dec 2007

GRAARUD, Thorbvoern

Resigned
Enga 14, 1800 Askim
Born April 1953
Director
Appointed 12 Feb 2001
Resigned 26 Oct 2006

GRAVENHORST, Jeff Olsen

Resigned
6 Cross Acres, WokingGU22 8QS
Born January 1962
Director
Appointed 04 Apr 2002
Resigned 13 Mar 2006

GREALISH, Seamus Francis

Resigned
Hazelbridge House, ChiddingfoldGU8 4TS
Born February 1948
Director
Appointed 15 Dec 2004
Resigned 05 Jun 2007

HAMILTON, Stephanie Louise

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Born October 1971
Director
Appointed 03 Jan 2017
Resigned 31 Jul 2021

HORN, Gerard Stephen

Resigned
Genesis Business Park, WokingGU21 5RW
Born July 1959
Director
Appointed 05 Oct 2009
Resigned 01 Jun 2016

KING-FARLOW, Charles Roderick

Resigned
8 Vicarage Road, BirminghamB15 3ES
Born February 1940
Director
Appointed N/A
Resigned 31 Oct 2001

KRISTIAN, Tuft

Resigned
Kildevej 20, Dk 2960
Born June 1961
Director
Appointed 12 Feb 2001
Resigned 04 Apr 2002

LEIGH, Philip John

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Born September 1967
Director
Appointed 04 Jan 2011
Resigned 28 Feb 2021

Persons with significant control

1

Iss Uk Holding Limited

Active
Brooklands Drive, WeybridgeKT13 0SL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

258

Accounts With Accounts Type Full
4 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Accounts With Accounts Type Full
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 September 2022
AP01Appointment of Director
Accounts With Accounts Type Full
9 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Accounts With Accounts Type Full
7 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Accounts With Accounts Type Full
11 November 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 March 2019
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 December 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 July 2016
AR01AR01
Termination Director Company With Name Termination Date
16 June 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 November 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 November 2015
TM02Termination of Secretary
Auditors Resignation Company
4 November 2015
AUDAUD
Auditors Resignation Company
2 September 2015
AUDAUD
Accounts With Accounts Type Full
26 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Change Person Director Company With Change Date
29 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
20 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Mortgage Satisfy Charge Full
17 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
9 July 2013
AR01AR01
Accounts With Accounts Type Full
8 July 2013
AAAnnual Accounts
Termination Director Company With Name
22 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 December 2012
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2012
AR01AR01
Change Person Director Company With Change Date
15 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2012
CH01Change of Director Details
Appoint Person Director Company With Name
15 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
31 January 2012
AP01Appointment of Director
Termination Director Company With Name
16 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
2 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Termination Director Company With Name
16 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 January 2011
AP01Appointment of Director
Termination Director Company With Name
17 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
2 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2010
AR01AR01
Appoint Person Director Company With Name
30 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
30 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
30 October 2009
AP01Appointment of Director
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Accounts With Accounts Type Full
7 August 2009
AAAnnual Accounts
Legacy
4 July 2009
288aAppointment of Director or Secretary
Legacy
22 June 2009
288bResignation of Director or Secretary
Legacy
17 June 2009
363aAnnual Return
Legacy
25 March 2009
288aAppointment of Director or Secretary
Legacy
19 January 2009
288cChange of Particulars
Legacy
19 January 2009
288cChange of Particulars
Accounts With Accounts Type Full
15 October 2008
AAAnnual Accounts
Legacy
13 June 2008
363aAnnual Return
Legacy
13 June 2008
353353
Legacy
13 June 2008
190190
Legacy
13 June 2008
287Change of Registered Office
Miscellaneous
14 February 2008
MISCMISC
Miscellaneous
7 February 2008
MISCMISC
Legacy
20 December 2007
288bResignation of Director or Secretary
Legacy
13 December 2007
288aAppointment of Director or Secretary
Legacy
6 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 December 2007
AAAnnual Accounts
Legacy
20 July 2007
395Particulars of Mortgage or Charge
Legacy
16 July 2007
363aAnnual Return
Legacy
3 July 2007
288cChange of Particulars
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
24 April 2007
287Change of Registered Office
Legacy
10 November 2006
288bResignation of Director or Secretary
Legacy
10 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 June 2006
AAAnnual Accounts
Legacy
15 June 2006
288cChange of Particulars
Legacy
9 June 2006
363aAnnual Return
Legacy
13 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 February 2006
AAAnnual Accounts
Memorandum Articles
8 December 2005
MEM/ARTSMEM/ARTS
Resolution
8 December 2005
RESOLUTIONSResolutions
Resolution
8 December 2005
RESOLUTIONSResolutions
Legacy
21 November 2005
288aAppointment of Director or Secretary
Legacy
16 November 2005
395Particulars of Mortgage or Charge
Legacy
4 November 2005
244244
Legacy
12 October 2005
288aAppointment of Director or Secretary
Legacy
12 October 2005
288bResignation of Director or Secretary
Legacy
11 October 2005
288cChange of Particulars
Legacy
11 August 2005
288aAppointment of Director or Secretary
Legacy
15 July 2005
363sAnnual Return (shuttle)
Legacy
15 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 April 2005
AAAnnual Accounts
Legacy
8 February 2005
288aAppointment of Director or Secretary
Legacy
19 October 2004
244244
Legacy
14 June 2004
363sAnnual Return (shuttle)
Legacy
21 May 2004
288bResignation of Director or Secretary
Legacy
21 May 2004
288aAppointment of Director or Secretary
Legacy
9 March 2004
288aAppointment of Director or Secretary
Memorandum Articles
15 January 2004
MEM/ARTSMEM/ARTS
Resolution
15 January 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 December 2003
AAAnnual Accounts
Legacy
24 October 2003
244244
Legacy
13 June 2003
363sAnnual Return (shuttle)
Legacy
30 November 2002
288cChange of Particulars
Legacy
30 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 2002
AAAnnual Accounts
Legacy
16 July 2002
288aAppointment of Director or Secretary
Legacy
16 July 2002
288aAppointment of Director or Secretary
Auditors Resignation Company
11 June 2002
AUDAUD
Legacy
29 April 2002
288aAppointment of Director or Secretary
Resolution
23 April 2002
RESOLUTIONSResolutions
Legacy
18 April 2002
288bResignation of Director or Secretary
Legacy
25 March 2002
288bResignation of Director or Secretary
Legacy
28 October 2001
288aAppointment of Director or Secretary
Legacy
28 October 2001
288bResignation of Director or Secretary
Legacy
27 July 2001
287Change of Registered Office
Accounts With Accounts Type Full
19 July 2001
AAAnnual Accounts
Legacy
15 June 2001
363sAnnual Return (shuttle)
Legacy
4 April 2001
288aAppointment of Director or Secretary
Legacy
4 April 2001
288aAppointment of Director or Secretary
Legacy
15 February 2001
288bResignation of Director or Secretary
Memorandum Articles
7 December 2000
MEM/ARTSMEM/ARTS
Legacy
4 December 2000
88(2)R88(2)R
Resolution
4 December 2000
RESOLUTIONSResolutions
Resolution
4 December 2000
RESOLUTIONSResolutions
Legacy
4 December 2000
123Notice of Increase in Nominal Capital
Legacy
13 October 2000
288bResignation of Director or Secretary
Legacy
4 October 2000
288cChange of Particulars
Legacy
8 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 August 2000
AAAnnual Accounts
Legacy
23 August 2000
287Change of Registered Office
Legacy
23 August 2000
288bResignation of Director or Secretary
Legacy
12 July 2000
287Change of Registered Office
Legacy
13 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 September 1999
AAAnnual Accounts
Legacy
5 July 1999
363sAnnual Return (shuttle)
Legacy
25 June 1999
288aAppointment of Director or Secretary
Legacy
25 June 1999
288aAppointment of Director or Secretary
Resolution
23 December 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 October 1998
AAAnnual Accounts
Legacy
21 July 1998
363sAnnual Return (shuttle)
Legacy
11 January 1998
288bResignation of Director or Secretary
Legacy
19 December 1997
288aAppointment of Director or Secretary
Legacy
13 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 1997
AAAnnual Accounts
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
20 December 1996
288aAppointment of Director or Secretary
Certificate Change Of Name Company
16 July 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 July 1996
363sAnnual Return (shuttle)
Legacy
5 July 1996
288288
Legacy
5 July 1996
288288
Accounts With Accounts Type Full
30 April 1996
AAAnnual Accounts
Legacy
12 January 1996
288288
Legacy
19 December 1995
288288
Legacy
19 December 1995
288288
Legacy
19 December 1995
288288
Legacy
19 December 1995
288288
Legacy
19 December 1995
288288
Legacy
19 December 1995
288288
Legacy
19 December 1995
288288
Accounts With Accounts Type Full
6 July 1995
AAAnnual Accounts
Legacy
6 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
16 August 1994
AAAnnual Accounts
Legacy
16 August 1994
363sAnnual Return (shuttle)
Auditors Resignation Company
15 December 1993
AUDAUD
Legacy
15 December 1993
288288
Accounts With Accounts Type Full Group
20 July 1993
AAAnnual Accounts
Legacy
20 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 July 1992
AAAnnual Accounts
Legacy
27 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 December 1991
AAAnnual Accounts
Legacy
28 August 1991
363aAnnual Return
Accounts With Accounts Type Full Group
4 January 1991
AAAnnual Accounts
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
2 January 1991
CERT17CERT17
Court Order
2 January 1991
OCOC
Resolution
2 January 1991
RESOLUTIONSResolutions
Legacy
18 December 1990
363aAnnual Return
Resolution
23 November 1990
RESOLUTIONSResolutions
Legacy
9 May 1990
288288
Legacy
2 March 1990
287Change of Registered Office
Legacy
2 March 1990
288288
Auditors Resignation Company
19 February 1990
AUDAUD
Legacy
13 February 1990
88(2)R88(2)R
Resolution
12 February 1990
RESOLUTIONSResolutions
Resolution
12 February 1990
RESOLUTIONSResolutions
Legacy
12 February 1990
123Notice of Increase in Nominal Capital
Legacy
15 January 1990
288288
Legacy
23 August 1989
288288
Legacy
18 August 1989
88(2)R88(2)R
Resolution
18 August 1989
RESOLUTIONSResolutions
Legacy
18 August 1989
123Notice of Increase in Nominal Capital
Resolution
18 August 1989
RESOLUTIONSResolutions
Resolution
18 August 1989
RESOLUTIONSResolutions
Legacy
19 July 1989
363363
Certificate Change Of Name Company
13 July 1989
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 July 1989
AAAnnual Accounts
Legacy
4 July 1989
288288
Legacy
16 November 1988
288288
Accounts With Accounts Type Full
6 June 1988
AAAnnual Accounts
Legacy
6 June 1988
363363
Legacy
5 January 1988
363363
Accounts With Accounts Type Full
5 January 1988
AAAnnual Accounts
Auditors Resignation Company
3 October 1987
AUDAUD
Legacy
29 May 1987
288288
Resolution
15 May 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
10 June 1986
AAAnnual Accounts
Legacy
10 June 1986
363363
Certificate Change Of Name Company
29 December 1982
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
11 May 1978
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
31 October 1962
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
27 January 1949
MISCMISC
Incorporation Company
27 January 1949
NEWINCIncorporation