MITECH SERVICES LIMITED
Company number 02855492 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 23 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 23 Sep 2014 | SAIL ADDRESS CHANGED FROM: · SOMERSET HOUSE TEMPLE STREET · BIRMINGHAM · B2 5DJ · UNITED KINGDOM | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR STEPHEN ANDREWS | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS | View document |
| 7 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 8 Oct 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB | View document |
| 8 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST.QUINTON | View document |
| 18 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 9 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD | View document |
| 28 May 2012 | DIRECTOR APPOINTED MR VIM VITHALDAS | View document |
| 11 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 10 May 2012 | DIRECTOR APPOINTED MR JOHN WHITEHEAD | View document |
| 17 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 17 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 17 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB | View document |
| 11 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 18 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD | View document |
| 9 Nov 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 7 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 24 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM · AZZURI HOUSE WALSALL BUSINESS PARK · WALSALL ROAD · ALDRIDGE · WEST MIDLANDS · WS9 0RB | View document |
| 24 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Feb 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WINGFIELD | View document |
| 15 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM · ST ANTHONY'S HOUSE · OXFORD SQUARE OXFORD STREET · NEWBURY · BERKSHIRE · RG14 1JQ | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JULIE FLETCHER | View document |
| 21 Sep 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 15 Dec 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: · GILFORD HOUSE THE VALLEY CENTRE · GORDON ROAD · HIGH WYCOMBE · BUCKINGHAMSHIRE HP13 6EQ | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Nov 2004 | SECRETARY RESIGNED | View document |
| 1 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: · BATHURST HOUSE · BATHURST WALK · IVER · BUCKINGHAMSHIRE SL0 9BH | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Oct 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: · COLLINS HOUSE · 32-38 STATION ROAD · GERRARDS CROSS · BUCKINGHAMSHIRE SL9 8EL | View document |
| 1 Nov 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | RETURN MADE UP TO 21/09/98; CHANGE OF MEMBERS | View document |
| 16 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 20 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | View document |
| 2 Oct 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 21 Jan 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 2 Oct 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS | View document |
| 26 Sep 1996 | S366A DISP HOLDING AGM 09/08/95 | View document |
| 26 Sep 1996 | S386 DISP APP AUDS 09/08/95 | View document |
| 26 Sep 1996 | S252 DISP LAYING ACC 09/08/95 | View document |
| 26 Sep 1996 | S80A AUTH TO ALLOT SEC 09/08/95 | View document |
| 26 Sep 1996 | S369(4) SHT NOTICE MEET 09/08/95 | View document |
| 7 Nov 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: · UNIT T · ROSE BUSINESS ESTATE · MARLOW BOTTOM · BUCKINGHAMSHIRE SL7 3ND | View document |
| 26 Sep 1995 | RETURN MADE UP TO 21/09/95; CHANGE OF MEMBERS | View document |
| 16 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 12 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Sep 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS | View document |
| 5 Sep 1994 | ﾽ NC 2000/5000 · 22/04/94 | View document |
| 5 Sep 1994 | SUB DIVIDED SHARES 22/04/94 | View document |
| 3 Mar 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: · MITECH EUROPE LIMITED · ROSE BUSINESS ESTATE · MARLOW BOTTOM · BUCKINGHAMSHIRE SL7 3ND | View document |
| 3 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 3 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 1993 | DIRECTOR RESIGNED | View document |
| 24 Nov 1993 | SECRETARY RESIGNED | View document |
| 21 Sep 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |