MITIE ENERGY LIMITED

Company number 03629791

Date	Type	Description	View / Download
26 Aug 2008	288a	Director appointed paul keith burnett	(3 pages)
26 Aug 2008	288a	Director appointed stephen gaston newman	(3 pages)
26 Aug 2008	288a	Director appointed michael anthony tivey	(3 pages)
21 Aug 2008	288a	Director appointed mark anthony denham	(1 page)
15 Jul 2008	288b	Appointment terminated director geoffrey turton	(1 page)
27 Mar 2008	CERTNM	Company name changed mitie air conditioning (north) LIMITED\certificate issued on 27/03/08	(2 pages)
01 Nov 2007	288b	Director resigned	(1 page)
23 Oct 2007	288c	Director's particulars changed	(1 page)
04 Oct 2007	AA	Full accounts made up to 31 March 2007	(23 pages)
07 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	(4 pages)
05 Apr 2007	288b	Director resigned	(1 page)
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288c	Secretary's particulars changed	(1 page)
10 Oct 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
28 Sep 2006	363a	Return made up to 01/09/06; full list of members	(10 pages)
16 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Aug 2006	288a	New secretary appointed	(2 pages)
01 Aug 2006	288b	Secretary resigned	(1 page)
30 May 2006	288a	New director appointed	(3 pages)
06 Oct 2005	363a	Return made up to 01/09/05; full list of members	(9 pages)
24 Aug 2005	288b	Director resigned	(1 page)
23 Aug 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
28 Jun 2005	288a	New director appointed	(2 pages)