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MITIE LIMITED

Company number 02938041

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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)
07 Apr 2011 MEM/ARTS Memorandum and Articles of Association
07 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2011 AD02 Register inspection address has been changed
11 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Patrick Walter Stirland on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Peter Frederick Mosley on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Martyn Alexander Freeman on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Jeffrey Paul Flanagan on 10 November 2009
05 Nov 2009 CH01 Director's details changed for Suzanne Claire Baxter on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Neville Roger Goodman on 3 November 2009
14 Oct 2009 AR01 Annual return made up to 1 June 2009 with full list of shareholders
25 Sep 2009 288c Director's change of particulars / patrick stirland / 25/09/2009
30 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
09 Jun 2009 288a Director appointed mitie administration 2 LIMITED
09 Jun 2009 288a Director appointed mitie administration 1 LIMITED
08 Jun 2009 363a Return made up to 01/06/09; full list of members
01 Apr 2009 88(2) Ad 31/03/09\gbp si 281750000@0.01=2817500\gbp si 18432500@1=18432500\gbp ic 17500002/38750002\
01 Apr 2009 122 Conso
31 Mar 2009 123 Nc inc already adjusted 10/03/08
07 Aug 2008 288c Director's change of particulars / patrick stirland / 07/08/2008
25 Jul 2008 AA Full accounts made up to 31 March 2008
11 Jun 2008 363a Return made up to 01/06/08; full list of members
05 Jun 2008 288a Director appointed patrick walter stirland
05 Jun 2008 288a Director appointed jeffrey paul flanagan