Mitie Technical Facilities Management LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
Visits Searches 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...
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