Mitie Technical Facilities Management LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CORRALL-MONTENAY LIMITED
DALKIA ENERGY MANAGEMENT LIMITED
DALKIA ENERGY & TECHNICAL SERVICES LIMITED
Company type | Private Limited Company |
Company Number | 00906936 |
Record last updated | Thursday, September 21, 2023 5:31:28 AM UTC |
Postal Code | BS16 7FN |
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Document Type | Publication date | Download link | |
Registry | Sep 18, 2023 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Sep 18, 2023 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Aug 27, 2021 | Resignation of one Director (a man) | |
Registry | Aug 26, 2021 | Appointment of a man as Director | |
Registry | Jan 30, 2020 | Appointment of a man as Director 9069... | |
Registry | Jan 29, 2020 | Resignation of one Director (a man) | |
Registry | Jan 18, 2019 | Resignation of one Director (a man) 9069... | |
Registry | Jan 18, 2019 | Appointment of a man as Director | |
Registry | May 24, 2018 | Resignation of one Director (a woman) | |
Registry | Nov 14, 2017 | Appointment of a person as Director | |
Registry | Nov 13, 2017 | Resignation of one Director | |
Registry | Nov 13, 2017 | Resignation of one Director 2600235... | |
Registry | Nov 13, 2017 | Appointment of a person as Director | |
Registry | Oct 30, 2017 | Persons with significant control | |
Registry | Oct 30, 2017 | Persons with significant control 2600174... | |
Registry | Oct 6, 2017 | Resignation of one Director (a man) | |
Registry | Sep 28, 2017 | Two appointments: 2 men | |
Registry | Sep 28, 2017 | Resignation of one Director (a man) | |
Registry | Aug 18, 2017 | Confirmation statement made , with updates | |
Financials | Aug 7, 2017 | Annual accounts | |
Registry | May 19, 2017 | Resignation of one Director | |
Registry | May 1, 2017 | Resignation of one Director (a man) | |
Registry | Feb 9, 2017 | Appointment of a person as Director | |
Registry | Feb 9, 2017 | Resignation of one Director | |
Registry | Feb 9, 2017 | Appointment of a person as Director | |
Registry | Feb 9, 2017 | Appointment of a person as Director 2599073... | |
Registry | Feb 9, 2017 | Resignation of one Director | |
Registry | Feb 9, 2017 | Resignation of one Director 2599073... | |
Registry | Jan 27, 2017 | Three appointments: 2 men and a woman | |
Registry | Sep 6, 2016 | Confirmation statement made , with updates | |
Registry | Aug 18, 2016 | Appointment of a person as Director | |
Registry | Aug 17, 2016 | Appointment of a man as Director | |
Financials | Aug 4, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Two appointments: 2 companies | |
Registry | Oct 27, 2015 | Resignation of one Director | |
Registry | Oct 26, 2015 | Resignation of 2 people: one Director (a woman) | |
Registry | Oct 26, 2015 | Resignation of one Director | |
Registry | Sep 28, 2015 | Change of particulars for director | |
Registry | Aug 13, 2015 | Annual return | |
Financials | Jul 14, 2015 | Annual accounts | |
Financials | Aug 16, 2014 | Annual accounts 7910043... | |
Registry | Aug 6, 2014 | Annual return | |
Registry | Jun 18, 2014 | Resignation of one Director | |
Registry | Jun 3, 2014 | Resignation of one Director 2593109... | |
Registry | Apr 25, 2014 | Change of particulars for director | |
Registry | Apr 25, 2014 | Change of particulars for director 2592944... | |
Registry | Apr 25, 2014 | Change of particulars for director | |
Registry | Mar 31, 2014 | Change of particulars for director 2592839... | |
Registry | Mar 24, 2014 | Appointment of a person as Director | |
Registry | Feb 12, 2014 | Authorised allotment of shares and debentures | |
Registry | Feb 12, 2014 | Resolution | |
Registry | Feb 7, 2014 | Change of particulars for corporate secretary | |
Registry | Feb 1, 2014 | Appointment of a man as None and Director | |
Registry | Jan 20, 2014 | Change of registered office address | |
Registry | Oct 2, 2013 | Resignation of one Director | |
Registry | Sep 20, 2013 | Resignation of one Director (a man) and one Company Secretary | |
Financials | Jul 22, 2013 | Annual accounts | |
Registry | Jul 2, 2013 | Annual return | |
Registry | Oct 30, 2012 | Resignation of one Director | |
Registry | Oct 4, 2012 | Resignation of one Director 2589332... | |
Registry | Sep 30, 2012 | Resignation of one Director (a man) | |
Registry | Sep 1, 2012 | Resignation of 3 people: one Sales Director and one Director (a man) | |
Financials | Jul 31, 2012 | Annual accounts | |
Registry | Jul 6, 2012 | Appointment of a person as Director | |
Registry | Jul 5, 2012 | Appointment of a person as Director 2588951... | |
Registry | Jul 4, 2012 | Annual return | |
Registry | Jul 3, 2012 | Two appointments: 2 women | |
Registry | Apr 18, 2012 | Appointment of a person as Director | |
Registry | Mar 30, 2012 | Appointment of a man as Director and Company Secretary | |
Registry | Mar 1, 2012 | Notification of single alternative inspection location | |
Registry | Feb 22, 2012 | Return of allotment of shares | |
Registry | Feb 20, 2012 | Varying share rights and names | |
Registry | Feb 20, 2012 | Resolution | |
Registry | Feb 17, 2012 | Return of allotment of shares | |
Registry | Feb 17, 2012 | Return of allotment of shares 2588362... | |
Registry | Feb 17, 2012 | Return of allotment of shares | |
Registry | Feb 15, 2012 | Return of allotment of shares 2588358... | |
Registry | Nov 29, 2011 | Appointment of a person as Director | |
Registry | Nov 29, 2011 | Appointment of a man as Accountant and Director | |
Registry | Jul 29, 2011 | Annual return | |
Financials | Jul 27, 2011 | Annual accounts | |
Registry | Jan 25, 2011 | Notification of single alternative inspection location | |
Registry | Oct 22, 2010 | Appointment of a man as Director | |
Registry | Oct 22, 2010 | Appointment of a person as Director | |
Registry | Oct 15, 2010 | Resignation of one Director | |
Registry | Oct 14, 2010 | Resignation of one Finance Director and one Director (a man) | |
Registry | Aug 13, 2010 | Resignation of one Director (a man) | |
Registry | Aug 13, 2010 | Resignation of one Director | |
Financials | Aug 11, 2010 | Annual accounts | |
Registry | Jul 28, 2010 | Annual return | |
Registry | Mar 2, 2010 | Company name change | |
Registry | Mar 2, 2010 | Change of name certificate | |
Registry | Mar 1, 2010 | Change of name 10 | |
Registry | Mar 1, 2010 | Resolution | |
Registry | Dec 11, 2009 | Notice of resolution removing auditors | |
Registry | Sep 26, 2009 | Resignation of a person | |
Registry | Sep 24, 2009 | Change in situation or address of registered office | |
Registry | Sep 24, 2009 | Resignation of a person | |
Registry | Sep 24, 2009 | Appointment of a person | |
Registry | Sep 24, 2009 | Appointment of a person 8556786... | |