MITIE BUILDING SERVICES (UK) LIMITED

Company number 01343950

Date	Type	Description	View / Download
19 Mar 2014	AP01	Appointment of Mr Stuart Weatherson as a director	(2 pages)
19 Mar 2014	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Guy Smith as a director	(1 page)
19 Mar 2014	TM02	Termination of appointment of Alexandra Laan as a secretary	(1 page)
19 Mar 2014	AD01	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 19 March 2014	(1 page)
11 Mar 2014	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA on 11 March 2014	(1 page)
17 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 May 2013	(16 pages)
17 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 May 2012	(16 pages)
03 Feb 2014	TM01	Termination of appointment of Chris Kenneally as a director	(1 page)
03 Feb 2014	AP01	Appointment of Jonathon Parker-Stafford as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
17 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
22 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2014	(6 pages)
22 May 2012	AP01	Appointment of Chris Kenneally as a director	(3 pages)
03 May 2012	TM01	Termination of appointment of Adam Councell as a director	(1 page)
21 Dec 2011	CAP-SS	Solvency statement dated 20/12/11	(1 page)
21 Dec 2011	SH19	Statement of capital on 21 December 2011 GBP 1	(6 pages)
21 Dec 2011	CAP-SS	Solvency statement dated 20/12/11	(1 page)
21 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Mark Baker as a director	(1 page)
24 Nov 2011	AP01	Appointment of Guy Robert Smith as a director	(2 pages)
13 Sep 2011	CH03	Secretary's details changed for Gareth Trevor Brown on 1 January 2010	(2 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
04 Jul 2011	TM01	Termination of appointment of Lyndon Bullock as a director	(1 page)