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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)
10 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Mar 2001 363s Return made up to 24/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2001 287 Registered office changed on 24/01/01 from: 14 millbrook road yate bristol BS37 5JW
06 Nov 2000 395 Particulars of mortgage/charge
15 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
05 Sep 2000 AA Accounts for a dormant company made up to 27 September 1998
26 Jul 2000 AA Accounts for a dormant company made up to 26 September 1999
27 Mar 2000 363s Return made up to 10/03/00; full list of members
08 Apr 1999 363s Return made up to 10/03/99; no change of members
04 Aug 1998 288a New secretary appointed
04 Aug 1998 288a New director appointed
04 Aug 1998 288b Secretary resigned
17 Mar 1998 363s Return made up to 10/03/98; no change of members
  • 363(287) ‐ Registered office changed on 17/03/98
09 Feb 1998 AA Accounts for a dormant company made up to 26 September 1997
25 Jul 1997 AA Accounts for a dormant company made up to 27 September 1996
14 Apr 1997 363s Return made up to 10/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 1996 225 Accounting reference date shortened from 28/02/97 to 30/09/96
30 Oct 1996 AA Accounts for a dormant company made up to 29 February 1996
05 Aug 1996 CERTNM Company name changed jordec group LIMITED\certificate issued on 05/08/96
04 Jul 1996 CERTNM Company name changed water street group LIMITED\certificate issued on 05/07/96
11 Apr 1996 363s Return made up to 10/03/96; no change of members
15 Jan 1996 288 Secretary resigned
15 Jan 1996 288 New secretary appointed
21 Dec 1995 AA Accounts for a small company made up to 28 February 1995
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors