MITIE CATERING SERVICES LIMITED

Company number 02505731

Date	Type	Description	View / Download
03 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100,000	(6 pages)
17 Apr 2015	TM01	Termination of appointment of Oliver Sawle as a director on 24 March 2015	(1 page)
24 Mar 2015	AP01	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015	(2 pages)
22 Feb 2015	MISC	Section 519	(2 pages)
12 Feb 2015	AUD	Auditor's resignation	(4 pages)
06 Jan 2015	AA	Full accounts made up to 28 December 2013	(18 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 3 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100,000	(6 pages)
26 Mar 2014	CH01	Director's details changed for Michael Peter Brown on 24 March 2014	(2 pages)
19 Mar 2014	CERTNM	Company name changed initial catering services 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	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)
04 Oct 2013	AA	Full accounts made up to 29 December 2012	(21 pages)
24 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(6 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)
31 May 2013	CH01	Director's details changed for Paul Richard Daly on 30 May 2013	(2 pages)
24 Sep 2012	AA	Full accounts made up to 24 December 2011	(21 pages)
22 Aug 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(6 pages)
19 Mar 2012	CH01	Director's details changed for Paul Richard Daly on 1 January 2012	(2 pages)
08 Aug 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(6 pages)
07 Jul 2011	TM01	Termination of appointment of William Shipton as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of Yasmin Alireza as a director	(1 page)