MITIE TECHNICAL SERVICES LIMITED

Company number 02798048

Date	Type	Description	View / Download
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)
13 Apr 2010	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary	(1 page)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
20 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 5,791,000	(4 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of limit on auth cap 14/12/2009	(1 page)
20 Nov 2009	CH01	Director's details changed for Terry Dolan on 20 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Richard Louis Phillips on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Bernard William Spencer on 11 November 2009	(2 pages)
11 Nov 2009	AR01	Annual return made up to 20 January 2009 with full list of shareholders	(10 pages)
05 Nov 2009	CH03	Secretary's details changed for Mr Richard Louis Phillips on 4 November 2009	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
26 Jan 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
12 Nov 2008	288c	Director's change of particulars / terry dolan / 25/10/2008	(1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008	(2 pages)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
17 Apr 2008	288c	Director's change of particulars / terry dolan / 04/03/2008	(1 page)
21 Jan 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
18 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
18 Apr 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	287	Registered office changed on 02/03/07 from: interserve house ruscombe park twyford reading berkshire RG10 9JU	(1 page)
21 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288a	New director appointed	(1 page)

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