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MITIE MANAGED SERVICES LIMITED

Company number 03395327

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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)
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2012 MEM/ARTS Memorandum and Articles of Association
26 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2012 AA Full accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
14 May 2012 AP01 Appointment of Martyn Alexander Freeman as a director
14 May 2012 AP01 Appointment of Robert Ian Cattell as a director
14 May 2012 TM01 Termination of appointment of Mitie Administration 2 Limited as a director
14 May 2012 TM01 Termination of appointment of Mitie Administration 1 Limited as a director
02 Apr 2012 AP01 Appointment of John Spencer Sheridan as a director
10 Feb 2012 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director
10 Feb 2012 TM01 Termination of appointment of Suzanne Baxter as a director
27 Jul 2011 AA Full accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
25 Jan 2011 AD02 Register inspection address has been changed
02 Dec 2010 AP02 Appointment of Mitie Administration 2 Limited as a director
11 Aug 2010 AA Full accounts made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Jeffrey Paul Flanagan on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Alison Jane Saunders on 10 November 2009
06 Nov 2009 CH01 Director's details changed for Suzanne Claire Baxter on 5 November 2009
05 Aug 2009 288b Appointment terminated director alison saunders
04 Aug 2009 288b Appointment terminated director janet turnbull
04 Aug 2009 288b Appointment terminated director mitie administration 2 LIMITED
30 Jul 2009 AA Full accounts made up to 31 March 2009