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MITIE PROJECT SERVICES LIMITED

Company number 03866726

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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)
01 Dec 2020 AP01 Appointment of Miss Katherine Woods as a director on 30 November 2020
01 Dec 2020 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020
01 Dec 2020 TM02 Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020
15 Oct 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
01 May 2020 TM01 Termination of appointment of Andrew George Franks as a director on 30 April 2020
03 Mar 2020 AA Full accounts made up to 31 December 2018
20 Dec 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
29 Jul 2019 AP01 Appointment of Mr Charles Martin Castles as a director on 22 July 2019
22 Jul 2019 TM01 Termination of appointment of Thomas Scally as a director on 7 July 2019
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
01 Mar 2019 TM01 Termination of appointment of Christopher Adam Ling as a director on 28 February 2019
28 Aug 2018 TM01 Termination of appointment of Daniel Bush as a director on 28 August 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
17 May 2018 AA Full accounts made up to 31 December 2017
01 May 2018 AP01 Appointment of Mr Andrew George Franks as a director on 30 April 2018
30 Apr 2018 AP01 Appointment of Mr Thomas Scally as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of Peter Edward Willard as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of Andrew John Beaney as a director on 30 April 2018
01 Dec 2017 TM01 Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017
17 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-04
17 Oct 2017 CONNOT Change of name notice
04 Oct 2017 AP01 Appointment of Mr Andrew John Beaney as a director on 4 October 2017
04 Oct 2017 AP01 Appointment of Mr Peter Edward Willard as a director on 4 October 2017
04 Oct 2017 AP01 Appointment of Mr Daniel Bush as a director on 4 October 2017