MITIE INTEGRATED SERVICES LIMITED

Company number 01531601

Date	Type	Description	View / Download
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 5,000,000	(6 pages)
30 Apr 2015	TM01	Termination of appointment of Jonathon Parker-Stafford as a director on 21 April 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Oliver Sawle as a director on 24 March 2015	(1 page)
22 Feb 2015	MISC	Section 519	(2 pages)
12 Feb 2015	AUD	Auditor's resignation	(4 pages)
06 Feb 2015	AP01	Appointment of Mr Brian Talbot as a director on 14 January 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Bilal Hashim Lala as a director on 14 January 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Mr Jason Christopher Hogan as a director on 14 January 2015	(2 pages)
06 Jan 2015	AA	Full accounts made up to 31 December 2013	(16 pages)
04 Nov 2014	AP01	Appointment of Mr Oliver Sawle as a director	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Michael Peter Brown as a director on 31 October 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr Oliver Sawle as a director on 8 October 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 5,000,000	(6 pages)
25 Mar 2014	CH01	Director's details changed for Mr Michael Peter Brown on 24 March 2014	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Michael Peter Brown as a director	(2 pages)
19 Mar 2014	CERTNM	Company name changed initial facilities management LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution	(3 pages)
19 Mar 2014	AP01	Appointment of Mr Stuart Weatherson as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Guy Smith as a director	(1 page)
19 Mar 2014	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary	(2 pages)
19 Mar 2014	TM02	Termination of appointment of Alexandra Laan as a secretary	(1 page)
18 Mar 2014	AD01	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 18 March 2014	(1 page)
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	(20 pages)
24 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)