MITIE FS (UK) LIMITED

Company number 02329448

Date	Type	Description	View / Download
18 Mar 2014	TM01	Termination of appointment of Paul Griffiths as a director	(1 page)
18 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)
14 Feb 2014	AA	Full accounts made up to 31 December 2012	(24 pages)
20 Jan 2014	AP01	Appointment of Paul Griffiths as a director	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Guy Smith as a director	(1 page)
27 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(5 pages)
31 May 2013	AD01	Registered office address changed from Castlegate House Castlegate Way Dudley West Midlands DY1 4RR on 31 May 2013	(1 page)
22 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
22 Aug 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(5 pages)
19 Mar 2012	TM01	Termination of appointment of Deborah Dowling as a director	(1 page)
21 Oct 2011	TM01	Termination of appointment of James Morris as a director	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
18 Aug 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(7 pages)
06 Jul 2011	AP01	Appointment of Guy Robert Smith as a director	(3 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 15,075,100	(3 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 17,218,100	(3 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 20,000,100	(3 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 15,000,100	(3 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 15,000,100	(4 pages)
19 Nov 2010	AP01	Appointment of Michael Peter Brown as a director ANNOTATION This document is a duplicate of AP01 registered on 17/11/10	(3 pages)
17 Nov 2010	AP01	Appointment of Michael Peter Brown as a director	(3 pages)
27 Oct 2010	CH01	Director's details changed	(2 pages)
07 Oct 2010	CH01	Director's details changed for Ms Deborah Dowling on 28 June 2010	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(26 pages)