MITIE ENVIRONMENTAL SERVICES LIMITED

Company number 03306668

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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)
25 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 18/11/2010
10 Dec 2010 CC04 Statement of company's objects
14 Sep 2010 TM01 Termination of appointment of Bernard Spencer as a director
10 Aug 2010 TM01 Termination of appointment of Simon Ashdown as a director
23 Jul 2010 AP01 Appointment of Mr David Samuel Troth as a director
23 Jul 2010 AP01 Appointment of William Thomas Craig as a director
23 Jul 2010 TM01 Termination of appointment of Terry Dolan as a director
14 Jun 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 TM02 Termination of appointment of Richard Phillips as a secretary
13 Apr 2010 TM01 Termination of appointment of Richard Phillips as a director
13 Apr 2010 AP01 Appointment of Mr Simon Trayton Ashdown as a director
13 Apr 2010 AP03 Appointment of Mrs Stephanie Alison Pound as a secretary
25 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Terry Dolan on 20 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Richard Louis Phillips on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Bernard William Spencer on 11 November 2009
05 Nov 2009 CH03 Secretary's details changed for Mr Richard Louis Phillips on 4 November 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 23/01/09; full list of members
12 Nov 2008 288c Director's change of particulars / terry dolan / 25/10/2008
23 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 19/09/2008
31 Jul 2008 288a Director appointed mr richard louis phillips
24 Jul 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 288c Director's change of particulars / terry dolan / 04/03/2008