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MITIE BUILDING SERVICES (UK) LIMITED

Company number 01343950

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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)
25 May 2006 363a Return made up to 16/05/06; full list of members
25 May 2006 AA Full accounts made up to 31 December 2005
04 Jan 2006 88(2)R Ad 20/12/05--------- £ si 700000@1=700000 £ ic 1000/701000
04 Jan 2006 123 Nc inc already adjusted 20/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005 AA Full accounts made up to 31 December 2004
15 Sep 2005 288b Director resigned
19 May 2005 363a Return made up to 16/05/05; full list of members
15 Nov 2004 288b Director resigned
15 Nov 2004 288a New director appointed
18 Jun 2004 AA Full accounts made up to 31 December 2003
07 Jun 2004 363a Return made up to 16/05/04; full list of members
04 Dec 2003 403a Declaration of satisfaction of mortgage/charge
04 Dec 2003 403a Declaration of satisfaction of mortgage/charge
04 Dec 2003 403a Declaration of satisfaction of mortgage/charge
15 Aug 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 363a Return made up to 16/05/03; full list of members
01 May 2003 288b Director resigned
01 May 2003 288b Director resigned
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
26 Apr 2003 AUD Auditor's resignation
14 Jun 2002 AA Full accounts made up to 31 December 2001
30 May 2002 363a Return made up to 16/05/02; no change of members