MITIE PROJECT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
15/03/2415 March 2024 | Final Gazette dissolved following liquidation |
15/03/2415 March 2024 | Final Gazette dissolved following liquidation |
15/12/2315 December 2023 | Return of final meeting in a members' voluntary winding up |
16/08/2316 August 2023 | Appointment of a voluntary liquidator |
08/08/238 August 2023 | Declaration of solvency |
05/08/235 August 2023 | Removal of liquidator by court order |
28/03/2328 March 2023 | Resolutions |
28/03/2328 March 2023 | Resolutions |
23/03/2323 March 2023 | Declaration of solvency |
23/03/2323 March 2023 | Appointment of a voluntary liquidator |
16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
19/07/2119 July 2021 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 |
12/07/2112 July 2021 | Previous accounting period shortened from 2021-11-30 to 2021-03-31 |
05/07/215 July 2021 | Confirmation statement made on 2021-06-30 with updates |
25/06/2125 June 2021 | Previous accounting period shortened from 2020-12-30 to 2020-11-30 |
30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANKS |
03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
29/07/1929 July 2019 | DIRECTOR APPOINTED MR CHARLES MARTIN CASTLES |
22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCALLY |
04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING |
28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
01/05/181 May 2018 | DIRECTOR APPOINTED MR ANDREW GEORGE FRANKS |
30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLARD |
30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEANEY |
30/04/1830 April 2018 | DIRECTOR APPOINTED MR THOMAS SCALLY |
01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN |
17/10/1717 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/10/1717 October 2017 | COMPANY NAME CHANGED MODUS FM LIMITED CERTIFICATE ISSUED ON 17/10/17 |
04/10/174 October 2017 | DIRECTOR APPOINTED MR ANDREW JOHN BEANEY |
04/10/174 October 2017 | DIRECTOR APPOINTED MR DANIEL BUSH |
04/10/174 October 2017 | DIRECTOR APPOINTED MR PETER EDWARD WILLARD |
05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/08/1716 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
21/11/1621 November 2016 | DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN |
18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON |
18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN |
18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
18/11/1618 November 2016 | DIRECTOR APPOINTED MR MICHAEL STUART WATSON |
18/11/1618 November 2016 | DIRECTOR APPOINTED MR PHILIP GEORGE CLARK |
22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, NO UPDATES |
13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
04/01/164 January 2016 | DIRECTOR APPOINTED DAVID JOHN LAWTON |
11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON |
08/12/158 December 2015 | DIRECTOR APPOINTED WILLIAM EDMOND MOORE |
28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHON PARKER-STAFFORD |
17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SAWLE |
07/04/157 April 2015 | SECTION 519 |
25/03/1525 March 2015 | DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN |
22/02/1522 February 2015 | SECTION 519 |
12/02/1512 February 2015 | AUDITOR'S RESIGNATION |
26/01/1526 January 2015 | SECTION 519 |
06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
10/10/1410 October 2014 | DIRECTOR APPOINTED MR OLIVER SAWLE |
30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BROWN / 24/03/2014 |
19/03/1419 March 2014 | DIRECTOR APPOINTED MR STUART WEATHERSON |
19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY SMITH |
19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
19/03/1419 March 2014 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND |
18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM VICTORIA HOUSE 1-3 COLLEGE HILL LONDON ENGLAND EC4R 2RA ENGLAND |
03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY |
03/02/143 February 2014 | DIRECTOR APPOINTED JONATHON PARKER-STAFFORD |
31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA |
02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
19/07/1319 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
23/10/1223 October 2012 | DIRECTOR APPOINTED MICHAEL PETER BROWN |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIBOR DIOSSI |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY TIBOR DIOSSI |
16/10/1216 October 2012 | DIRECTOR APPOINTED GUY ROBERT SMITH |
16/10/1216 October 2012 | DIRECTOR APPOINTED CHRIS KENNEALLY |
16/10/1216 October 2012 | SECRETARY APPOINTED ALEXANDRA LAAN |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY BENZECRY |
16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON SAVAGE |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH ASHTON |
10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
06/07/126 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KAVANAGH |
20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER POTTER |
31/01/1231 January 2012 | DIRECTOR APPOINTED KEITH RICHARD ASHTON |
31/01/1231 January 2012 | DIRECTOR APPOINTED SIMON ANTHONY SAVAGE |
31/01/1231 January 2012 | DIRECTOR APPOINTED TIBOR DIOSSI |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER POTTER |
30/01/1230 January 2012 | SECRETARY APPOINTED TIBOR DIOSSI |
29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/07/1126 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
04/04/114 April 2011 | DIRECTOR APPOINTED JOHN MATTHEW GEORGE SHORT |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARDEN |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN BENZECRY / 01/10/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARDEN / 01/10/2009 |
20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALAN POTTER / 01/10/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN POTTER / 01/10/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HILARY KAVANAGH / 01/10/2009 |
16/09/0916 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/07/0821 July 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY TOBY BENZECRY |
12/05/0812 May 2008 | DIRECTOR APPOINTED ROGER ALAN POTTER |
12/05/0812 May 2008 | SECRETARY APPOINTED ROGER ALAN POTTER |
16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | DIRECTOR RESIGNED |
16/07/0716 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/07/0713 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/07/0612 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/05/0623 May 2006 | DIRECTOR RESIGNED |
21/04/0621 April 2006 | DIRECTOR RESIGNED |
14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/09/0521 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
01/07/041 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/07/038 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/07/023 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
21/08/0121 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
21/08/0121 August 2001 | S366A DISP HOLDING AGM 08/06/01 |
21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/008 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
20/12/9920 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
28/10/9928 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
28/10/9928 October 1999 | DIRECTOR RESIGNED |
28/10/9928 October 1999 | SECRETARY RESIGNED |
27/10/9927 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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