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MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED

Company number 00906936

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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)
10 Sep 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
29 Jul 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 288c Director's change of particulars / frederic pelege / 07/07/2009
01 Jul 2009 363a Return made up to 01/07/09; full list of members
01 Jul 2009 353 Location of register of members
27 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Mar 2009 288a Director appointed mr ian howarth
27 Mar 2009 288a Director appointed mr paul barry stevens
27 Jan 2009 288c Director's change of particulars / frederic pelege / 23/07/2008
22 Oct 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 01/07/08; full list of members
23 Jan 2008 288a New director appointed
23 Jan 2008 288b Director resigned
21 Jul 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 01/07/07; full list of members
01 Dec 2006 288c Director's particulars changed
19 Sep 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 363a Return made up to 01/07/06; full list of members
01 Mar 2006 288a New director appointed
27 Feb 2006 288b Director resigned
05 Sep 2005 MEM/ARTS Memorandum and Articles of Association
05 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005 288b Director resigned
24 Aug 2005 288b Director resigned