Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MITIE TECHNICAL SERVICES LIMITED

Company number 02798048

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Feb 2007 288a New secretary appointed;new director appointed
21 Feb 2007 288b Director resigned
16 Feb 2007 CERTNM Company name changed maclellan ventures LIMITED\certificate issued on 16/02/07
30 Jan 2007 363a Return made up to 20/01/07; full list of members
26 Jan 2007 403a Declaration of satisfaction of mortgage/charge
29 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2006 288b Director resigned
02 Oct 2006 288a New director appointed
26 Sep 2006 288b Secretary resigned;director resigned
26 Sep 2006 287 Registered office changed on 26/09/06 from: enterprise house castle street worcester WR1 3AD
26 Sep 2006 288a New secretary appointed;new director appointed
31 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Jan 2006 363a Return made up to 20/01/06; full list of members
31 Aug 2005 CERTNM Company name changed attlaw security & protection lim ited\certificate issued on 31/08/05
10 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Feb 2005 363s Return made up to 20/01/05; full list of members
28 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Apr 2004 CERTNM Company name changed maclellan attlaw security limite d\certificate issued on 19/04/04
18 Feb 2004 363s Return made up to 01/02/04; full list of members
  • 363(287) ‐ Registered office changed on 18/02/04
14 Feb 2004 CERTNM Company name changed jordec LIMITED\certificate issued on 13/02/04
26 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Feb 2003 363s Return made up to 01/02/03; full list of members
15 Aug 2002 288c Director's particulars changed