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MITIE INFRASTRUCTURE LIMITED

Company number 04387035

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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)
13 Apr 2010 TM01 Termination of appointment of Nigel Greene as a director
13 Apr 2010 AP01 Appointment of Christopher Richard Payne as a director
06 Apr 2010 CERTNM Company name changed mitie technology & infrastructure LIMITED\certificate issued on 06/04/10
  • RES15 ‐ Change company name resolution on 2010-03-31
06 Apr 2010 CONNOT Change of name notice
22 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Richard Mark Stokes on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Nigel Martin Earle Greene on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Philip James Burr on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Peter Abbott on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Michael Anthony Tivey on 10 November 2009
05 Nov 2009 CH01 Director's details changed for Suzanne Claire Baxter on 5 November 2009
30 Jul 2009 AA Full accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 01/03/09; full list of members
23 Sep 2008 AA Full accounts made up to 31 March 2008
18 Mar 2008 363a Return made up to 01/03/08; full list of members
05 Feb 2008 88(2)R Ad 15/01/08--------- £ si 1@1=1 £ ic 180000/180001
05 Feb 2008 123 Nc inc already adjusted 15/01/08
05 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2008 CERTNM Company name changed mitie technology LIMITED\certificate issued on 01/02/08
17 Jan 2008 288a New director appointed
01 Nov 2007 288b Director resigned
23 Oct 2007 288c Director's particulars changed