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)
11 Feb 2003 363s Return made up to 23/01/03; full list of members
22 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Feb 2002 288b Director resigned
08 Feb 2002 363a Return made up to 23/01/02; full list of members
19 Oct 2001 288a New director appointed
19 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Feb 2001 363s Return made up to 23/01/01; full list of members
01 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
06 Mar 2000 363s Return made up to 23/01/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
30 Jan 2000 AA Accounts for a dormant company made up to 4 April 1999
17 Nov 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
22 Sep 1999 288a New director appointed
22 Sep 1999 288a New secretary appointed;new director appointed
09 Sep 1999 288b Director resigned
09 Sep 1999 288b Director resigned
22 Feb 1999 363s Return made up to 23/01/99; full list of members
  • 363(287) ‐ Registered office changed on 22/02/99
  • 363(288) ‐ Director's particulars changed
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Dec 1998 AA Accounts for a dormant company made up to 5 April 1998
17 Jun 1998 287 Registered office changed on 17/06/98 from: c/o bandt PLC armstrong road basingstoke hampshire RG24 8NU
23 Mar 1998 363s Return made up to 23/01/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
07 Jan 1998 225 Accounting reference date extended from 31/01/98 to 31/03/98
14 Oct 1997 288a New secretary appointed
10 Oct 1997 AUD Auditor's resignation
09 Oct 1997 288a New director appointed
09 Oct 1997 288a New director appointed