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MITIE INTEGRATED SERVICES LIMITED

Company number 01531601

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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)
31 May 2013 AD01 Registered office address changed from Castlegate House, Castlegate Way Dudley West Midlands DY1 4RR on 31 May 2013
24 Sep 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AP01 Appointment of Chris Kenneally as a director
15 Aug 2012 AP01 Appointment of Chris Kenneally as a director
14 Aug 2012 TM01 Termination of appointment of Christopher Anthony Empson as a director
12 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of Guy Robert Smith as a director
19 Mar 2012 TM01 Termination of appointment of Deborah Dowling as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Lyndon Bullock as a director
14 Jan 2011 AP01 Appointment of Ms Deborah Dowling as a director
06 Jan 2011 AP01 Appointment of Christopher Anthony Empson as a director
30 Sep 2010 TM01 Termination of appointment of Peter Lloyd as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
13 Apr 2010 TM02 Termination of appointment of Jill Reid as a secretary
13 Apr 2010 AP03 Appointment of Alexandra Laan as a secretary
25 Nov 2009 AUD Auditor's resignation
28 Oct 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 288b Appointment terminated director robert craggs
11 Jun 2009 363a Return made up to 01/06/09; full list of members
02 Sep 2008 288a Director appointed lyndon michael bullock
02 Jul 2008 288b Appointment terminated director david reynolds
11 Jun 2008 AA Full accounts made up to 31 December 2007