MITIE TECHNICAL SERVICES LIMITED

Company number 02798048

Date	Type	Description	View / Download
02 Dec 2015	CH01	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015	(2 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 5,791,000	(5 pages)
03 Nov 2014	AP01	Appointment of Mr Philip George Clark as a director on 31 October 2014	(2 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)
27 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
20 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 5,791,000	(4 pages)
22 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
21 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
20 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(4 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
10 Dec 2010	CC04	Statement of company's objects	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Bernard Spencer as a director	(1 page)
22 Jun 2010	TM01	Termination of appointment of Terry Dolan as a director	(1 page)
22 Jun 2010	AP01	Appointment of Mr Bruce Anthony Melizan as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Richard Phillips as a director	(1 page)
13 Apr 2010	AP01	Appointment of Mr Simon Trayton Ashdown as a director	(2 pages)
13 Apr 2010	TM02	Termination of appointment of Richard Phillips as a secretary	(1 page)