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MITIE ENGINEERING MAINTENANCE (NORTH) LIMITED

Company number 04571689

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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)
18 Jan 2011 TM01 Termination of appointment of John Lumb as a director
06 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 March 2010
31 Mar 2010 TM01 Termination of appointment of Francis Evans as a director
07 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Richard Mark O'grady on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr John Dominic Lumb on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Francis Lawrence Christopher Evans on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Peter Frederick Mosley on 10 November 2009
05 Nov 2009 CH01 Director's details changed for Suzanne Claire Baxter on 5 November 2009
31 Jul 2009 288c Director's change of particulars / richard o'grady / 31/07/2009
30 Jul 2009 AA Full accounts made up to 31 March 2009
30 Dec 2008 88(2) Capitals not rolled up
03 Dec 2008 363a Return made up to 01/10/08; full list of members
23 Sep 2008 AA Full accounts made up to 31 March 2008
21 Feb 2008 123 Nc inc already adjusted 15/01/08
21 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 288c Director's particulars changed
15 Jan 2008 288c Director's particulars changed
05 Nov 2007 363a Return made up to 01/10/07; full list of members
23 Oct 2007 288c Director's particulars changed
04 Oct 2007 AA Full accounts made up to 31 March 2007