MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED

Company number 00906936

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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)
11 Aug 2010 AA Full accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
02 Mar 2010 CERTNM Company name changed dalkia energy & technical services LIMITED\certificate issued on 02/03/10
  • CONNOT ‐
01 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-22
11 Dec 2009 AA03 Resignation of an auditor
26 Sep 2009 288b Appointment terminate, director and secretary paul barry stevens logged form
24 Sep 2009 287 Registered office changed on 24/09/2009 from, elizabeth house, 56-60 london road, staines, middlesex, TW18 4BQ
24 Sep 2009 288b Appointment terminated director jeffrey winterbottom
24 Sep 2009 288b Appointment terminated director frederic pelege
24 Sep 2009 288a Director appointed christopher richard payne
24 Sep 2009 288a Director appointed peter frederick mosley
24 Sep 2009 288a Secretary appointed mitie company secretarial services LIMITED
10 Sep 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
29 Jul 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 288c Director's change of particulars / frederic pelege / 07/07/2009
01 Jul 2009 363a Return made up to 01/07/09; full list of members
01 Jul 2009 353 Location of register of members
27 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Mar 2009 288a Director appointed mr ian howarth
27 Mar 2009 288a Director appointed mr paul barry stevens
27 Jan 2009 288c Director's change of particulars / frederic pelege / 23/07/2008
22 Oct 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 01/07/08; full list of members
23 Jan 2008 288a New director appointed