MITIE HOSPITAL SERVICES LIMITED

Company number 00892018

Date	Type	Description	View / Download
10 Oct 2014	AP01	Appointment of Mr Oliver Sawle as a director on 8 October 2014	(2 pages)
31 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
28 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(5 pages)
08 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Mar 2014	AP01	Appointment of Mr Michael Peter Brown as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Stuart Weatherson as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Guy Smith as a director	(1 page)
19 Mar 2014	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary	(2 pages)
19 Mar 2014	TM02	Termination of appointment of Alexandra Laan as a secretary	(1 page)
19 Mar 2014	AD01	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 19 March 2014	(1 page)
19 Mar 2014	CERTNM	Company name changed initial hospital services LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2014	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA on 11 March 2014	(1 page)
06 Mar 2014	TM01	Termination of appointment of Charlotte Marshall as a director	(1 page)
17 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 April 2013	(16 pages)
17 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 April 2012	(16 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
25 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014	(6 pages)
19 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
22 May 2012	AP01	Appointment of Charlotte Marshall as a director	(3 pages)
03 May 2012	TM01	Termination of appointment of Adam Councell as a director	(1 page)
23 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014	(6 pages)
21 Dec 2011	SH20	Statement by directors	(1 page)
21 Dec 2011	SH19	Statement of capital on 21 December 2011 GBP 1	(6 pages)
21 Dec 2011	CAP-SS	Solvency statement dated 20/12/11	(1 page)
21 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)