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MITIE TECHNICAL SERVICES LIMITED

Company number 02798048

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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)
22 Jul 2019 AP01 Appointment of Ms Stephanie Johnston as a director on 22 July 2019
22 Jul 2019 TM01 Termination of appointment of Andrew John Beaney as a director on 7 July 2019
01 May 2019 TM01 Termination of appointment of Peter Edward Willard as a director on 30 April 2019
03 Apr 2019 MR04 Satisfaction of charge 027980480002 in full
19 Mar 2019 MR01 Registration of charge 027980480003, created on 15 March 2019
01 Mar 2019 TM01 Termination of appointment of Christopher Adam Ling as a director on 28 February 2019
18 Feb 2019 AP01 Appointment of Mr Aidan Patrick Bell as a director on 15 February 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
14 Sep 2018 CH01 Director's details changed for Mr Peter Edward Willard on 14 September 2018
29 Aug 2018 TM01 Termination of appointment of Daniel Bush as a director on 28 August 2018
18 May 2018 AA Full accounts made up to 31 December 2017
03 May 2018 MR01 Registration of charge 027980480002, created on 1 May 2018
25 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 25 April 2018
23 Apr 2018 PSC02 Notification of Interserve Specialist Services (Holdings) Limited as a person with significant control on 6 April 2016
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
11 Jan 2018 AP01 Appointment of Mr Christopher Adam Ling as a director on 11 January 2018
01 Dec 2017 TM01 Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017
25 Aug 2017 AP01 Appointment of Mr Peter Edward Willard as a director on 23 August 2017
23 Aug 2017 AP01 Appointment of Mr Daniel Bush as a director on 23 August 2017
23 Aug 2017 AP01 Appointment of Mr Andrew John Beaney as a director on 23 August 2017
14 Jul 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 TM01 Termination of appointment of Michael Stuart Watson as a director on 8 February 2017
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 5,791,000