MITIE PROJECT SERVICES LIMITED

Company number 03866726

Date	Type	Description	View / Download
06 Jan 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Nov 2014	TM01	Termination of appointment of Michael Peter Brown as a director on 31 October 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr Oliver Sawle as a director on 8 October 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(5 pages)
26 Mar 2014	CH01	Director's details changed for Michael Peter Brown on 24 March 2014	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Stuart Weatherson as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Guy Smith as a director	(1 page)
19 Mar 2014	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary	(2 pages)
19 Mar 2014	TM02	Termination of appointment of Alexandra Laan as a secretary	(1 page)
18 Mar 2014	AD01	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 18 March 2014	(1 page)
03 Feb 2014	TM01	Termination of appointment of Chris Kenneally as a director	(1 page)
03 Feb 2014	AP01	Appointment of Jonathon Parker-Stafford as a director	(2 pages)
31 Jan 2014	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA on 31 January 2014	(1 page)
02 Jan 2014	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)
23 Oct 2012	AP01	Appointment of Michael Peter Brown as a director	(3 pages)
16 Oct 2012	TM02	Termination of appointment of Tibor Diossi as a secretary	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Simon Savage as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Tibor Diossi as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Toby Benzecry as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of John Short as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Keith Ashton as a director	(2 pages)
16 Oct 2012	AP03	Appointment of Alexandra Laan as a secretary	(4 pages)
16 Oct 2012	AP01	Appointment of Chris Kenneally as a director	(4 pages)
16 Oct 2012	AP01	Appointment of Guy Robert Smith as a director	(3 pages)