MITIE ENVIRONMENTAL SERVICES LIMITED
Company number 03306668
- Company Overview for MITIE ENVIRONMENTAL SERVICES LIMITED (03306668)
- Filing history for MITIE ENVIRONMENTAL SERVICES LIMITED (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) |
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02 Mar 2012 | AP01 | Appointment of Mr Jason Barry Simmonds as a director | |
02 Mar 2012 | AP01 | Appointment of Mr Robert Guy Bruce as a director | |
02 Mar 2012 | TM01 | Termination of appointment of William Craig as a director | |
23 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
05 Jan 2012 | AP01 | Appointment of Mr Troy Mitchell Tucker as a director | |
05 Jan 2012 | TM01 | Termination of appointment of David Troth as a director | |
28 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
25 Jan 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
10 Dec 2010 | RESOLUTIONS |
Resolutions
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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 |