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MITIE ENVIRONMENTAL SERVICES LIMITED

Company number 03306668

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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)
05 Nov 2009 CH03 Secretary's details changed for Mr Richard Louis Phillips on 4 November 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 23/01/09; full list of members
12 Nov 2008 288c Director's change of particulars / terry dolan / 25/10/2008
23 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 19/09/2008
31 Jul 2008 288a Director appointed mr richard louis phillips
24 Jul 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 288c Director's change of particulars / terry dolan / 04/03/2008
23 Jan 2008 363a Return made up to 23/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
15 May 2007 288b Director resigned
11 May 2007 287 Registered office changed on 11/05/07 from: claybrook house claybrook drive redditch worcestershire B98 0FH
03 Apr 2007 288b Director resigned
28 Mar 2007 288b Secretary resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed
15 Feb 2007 288b Director resigned
15 Feb 2007 288b Director resigned
15 Feb 2007 363a Return made up to 23/01/07; full list of members
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288b Secretary resigned