MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED

Company number 03044401

Date	Type	Description	View / Download
07 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(4 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
11 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(4 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
06 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(4 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 24/11/2010	(31 pages)
10 Dec 2010	CC04	Statement of company's objects	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Bernard Spencer as a director	(1 page)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
21 May 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	TM02	Termination of appointment of Richard Phillips as a secretary	(1 page)
13 Apr 2010	AP01	Appointment of Mr Simon Trayton Ashdown as a director	(2 pages)
13 Apr 2010	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary	(1 page)
08 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(4 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 5 April 2009 with full list of shareholders	(8 pages)
05 Nov 2009	CH03	Secretary's details changed for Mr Richard Louis Phillips on 4 November 2009	(1 page)
27 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
08 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)

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