MITIE PROJECT SERVICES LIMITED

Company number 03866726

Date	Type	Description	View / Download
16 Oct 2012	AD01	Registered office address changed from Greencoat House Francis Street London SW1P 1DH on 16 October 2012	(2 pages)
10 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)
25 May 2012	TM01	Termination of appointment of Joseph Kavanagh as a director	(1 page)
20 Feb 2012	TM01	Termination of appointment of Roger Potter as a director	(1 page)
31 Jan 2012	AP01	Appointment of Keith Richard Ashton as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Simon Anthony Savage as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Tibor Diossi as a director	(2 pages)
30 Jan 2012	TM02	Termination of appointment of Roger Potter as a secretary	(1 page)
30 Jan 2012	AP03	Appointment of Tibor Diossi as a secretary	(2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
26 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
04 Apr 2011	AP01	Appointment of John Matthew George Short as a director	(3 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
15 Jun 2010	TM01	Termination of appointment of Paul Barden as a director	(2 pages)
20 Nov 2009	CH01	Director's details changed for Joseph Hilary Kavanagh on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Roger Alan Potter on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Toby John Benzecry on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Paul Barden on 1 October 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Mr Roger Alan Potter on 1 October 2009	(1 page)
16 Sep 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
21 Jul 2008	363s	Return made up to 30/06/08; no change of members	(8 pages)