MITIE INTEGRATED SERVICES LIMITED

Company number 01531601

Date	Type	Description	View / Download
02 Dec 2020	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Lynn Christine Mawdsley as a director on 30 November 2020	(1 page)
01 Dec 2020	AP01	Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020	(2 pages)
01 Dec 2020	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020	(2 pages)
01 Dec 2020	TM02	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 015316010005	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 015316010004	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 015316010003	(1 page)
20 Oct 2020	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 23 June 2020	(2 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015316010003	(2 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015316010004	(2 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015316010005	(2 pages)
15 Mar 2020	MR01	Registration of charge 015316010005, created on 27 February 2020	(137 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	(28 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
23 Oct 2019	MR01	Registration of charge 015316010004, created on 14 October 2019	(116 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Restructuring implementation deed/related documents and transactions 11/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Apr 2019	MR04	Satisfaction of charge 015316010002 in full	(1 page)
28 Mar 2019	MA	Memorandum and Articles of Association	(9 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Restructuring implementation deed and related documents/transactions / section 175 of the companies act 2006 11/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Mar 2019	CC04	Statement of company's objects	(2 pages)
19 Mar 2019	MR01	Registration of charge 015316010003, created on 15 March 2019	(82 pages)