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MITIE (FACILITIES SERVICES-SLOUGH) LIMITED

Company number 00954121

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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 2014 AP01 Appointment of Mr Michael Stuart Watson as a director on 9 September 2014
10 Sep 2014 TM01 Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 200
19 Dec 2013 AA Full accounts made up to 31 March 2013
22 Nov 2013 MEM/ARTS Memorandum and Articles of Association
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
10 Aug 2011 AP01 Appointment of Mr Philip George Clark as a director
22 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
14 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 CC04 Statement of company's objects
08 Dec 2010 AA Full accounts made up to 31 March 2010
14 Sep 2010 TM01 Termination of appointment of Bernard Spencer as a director
22 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
29 Jan 2010 TM01 Termination of appointment of Mark Graveney as a director
25 Jan 2010 AP01 Appointment of Mr Bernard William Spencer as a director
15 Jan 2010 AA Full accounts made up to 31 March 2009
12 Nov 2009 TM01 Termination of appointment of James Thoden Van Velzen as a director
11 Nov 2009 CH01 Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Mark Graveney on 11 November 2009
05 Nov 2009 CH03 Secretary's details changed for Stephanie Alison Pound on 4 November 2009
02 Nov 2009 CH01 Director's details changed for Bruce Anthony Melizan on 2 November 2009