MITIE (DEFENCE) LIMITED

Company number 02574880

Date	Type	Description	View / Download
18 May 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
08 May 2018	MR01	Registration of charge 025748800003, created on 1 May 2018	(91 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(5 pages)
01 Dec 2017	TM01	Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017	(1 page)
16 Aug 2017	AP01	Appointment of Mr Christopher Adam Ling as a director on 15 August 2017	(2 pages)
16 Mar 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
08 Feb 2017	TM01	Termination of appointment of Michael Stuart Watson as a director on 8 February 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
18 Aug 2016	CH01	Director's details changed for Mr Kevin Alan Dobbs on 30 June 2016	(2 pages)
22 Mar 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
18 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 34,600,002	(5 pages)
02 Dec 2015	CH01	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015	(2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Kevin Alan Dobbs on 1 December 2015	(2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Brian Talbot on 1 December 2015	(2 pages)
18 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
19 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 34,600,002	(7 pages)
10 Sep 2014	AP01	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014	(1 page)
17 Jul 2014	AUD	Auditor's resignation	(2 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
21 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 34,600,002	(7 pages)
17 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify & approve security interest/facility agreement 13/01/2014	(3 pages)
22 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)