MITIE CATERING SERVICES LIMITED

Company number 02505731

Date	Type	Description	View / Download
02 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	(3 pages)
01 Dec 2020	TM01	Termination of appointment of John William Lambert as a director on 30 November 2020	(1 page)
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 025057310004	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 025057310003	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 025057310005	(1 page)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 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 025057310004	(2 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 025057310003	(2 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 025057310005	(2 pages)
15 Mar 2020	MR01	Registration of charge 025057310005, created on 27 February 2020	(137 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	(29 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 025057310004, created on 14 October 2019	(116 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
03 Apr 2019	MR04	Satisfaction of charge 025057310002 in full	(1 page)
19 Mar 2019	MR01	Registration of charge 025057310003, created on 15 March 2019	(82 pages)
01 Mar 2019	TM01	Termination of appointment of Christopher Adam Ling as a director on 28 February 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mrs Lynn Christine Mawdsley as a director on 15 February 2019	(2 pages)
26 Jun 2018	MA	Memorandum and Articles of Association	(6 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Override agreement and other finance documents/section 175 companies act 2006 17/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)