MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED

Company number 00906936

Date	Type	Description	View / Download
20 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(25 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 6,739,561.66	(3 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 6,734,731.66	(3 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 6,730,496.66	(3 pages)
29 Nov 2011	AP01	Appointment of Mr James Ian Clarke as a director	(2 pages)
29 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(7 pages)
27 Jul 2011	AA	Full accounts made up to 31 March 2011	(41 pages)
25 Jan 2011	AD02	Register inspection address has been changed	(1 page)
22 Oct 2010	AP01	Appointment of Mr Martin John Holt as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Martin Holt as a director	(1 page)
13 Aug 2010	TM01	Termination of appointment of Christopher Payne as a director	(1 page)
11 Aug 2010	AA	Full accounts made up to 31 March 2010	(37 pages)
28 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(7 pages)
02 Mar 2010	CERTNM	Company name changed dalkia energy & technical services LIMITED\certificate issued on 02/03/10 CONNOT ‐	(3 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-22	(1 page)
11 Dec 2009	AA03	Resignation of an auditor	(1 page)
26 Sep 2009	288b	Appointment terminate, director and secretary paul barry stevens logged form	(1 page)
24 Sep 2009	287	Registered office changed on 24/09/2009 from, elizabeth house, 56-60 london road, staines, middlesex, TW18 4BQ	(1 page)
24 Sep 2009	288b	Appointment terminated director jeffrey winterbottom	(1 page)
24 Sep 2009	288b	Appointment terminated director frederic pelege	(1 page)
24 Sep 2009	288a	Director appointed christopher richard payne	(3 pages)
24 Sep 2009	288a	Director appointed peter frederick mosley	(3 pages)
24 Sep 2009	288a	Secretary appointed mitie company secretarial services LIMITED	(2 pages)
10 Sep 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(23 pages)