MITIEFM SERVICES LIMITED

Company number 02820560

Date	Type	Description	View / Download
23 Oct 2019	MR01	Registration of charge 028205600007, created on 14 October 2019	(116 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(6 pages)
03 Apr 2019	MR04	Satisfaction of charge 028205600005 in full	(1 page)
19 Mar 2019	MR01	Registration of charge 028205600006, created on 15 March 2019	(82 pages)
01 Mar 2019	TM01	Termination of appointment of Christopher Adam Ling as a director on 28 February 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mrs Lynn Christine Mawdsley as a director on 15 February 2019	(2 pages)
26 Jun 2018	MA	Memorandum and Articles of Association	(10 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Override agreement and other documents/section 175 companies act 17/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
18 May 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
03 May 2018	MR01	Registration of charge 028205600005, created on 1 May 2018	(91 pages)
01 Dec 2017	TM01	Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017	(1 page)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
16 Aug 2017	AP01	Appointment of Mr Christopher Adam Ling as a director on 15 August 2017	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(6 pages)
30 Jun 2017	PSC02	Notification of Building & Property (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
28 Mar 2017	AP01	Appointment of Mr John William Lambert as a director on 27 March 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Michael Stuart Watson as a director on 8 February 2017	(1 page)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
23 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 15,000,002 USD 61.58	(5 pages)
02 Dec 2015	CH01	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015	(2 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
21 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 15,000,002 USD 61.58	(6 pages)
10 Sep 2014	TM01	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014	(1 page)
10 Sep 2014	AP01	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014	(2 pages)