Mitie Environmental Services Limited

Company Name	Mitie Environmental Services Limited
Directors	Peter John Goddard Dickinson and Jeremy Mark Williams
Company Status	Active
Company Number	03306668
Category	Private Limited Company
Incorporation Date	23 January 1997(27 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(23 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(24 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 2020(23 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Karen Harris
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	64 Chiltern Avenue Bushey Watford Hertfordshire WD2 3QB

Secretary Name	Mr Henry Winters
Nationality	British
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Fairgreen East Cockfosters Hertfordshire EN4 0QR

Director Name	Timothy Edward McCarthy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 months, 1 week after company formation)
Appointment Duration	6 months (resigned 02 October 1997)
Role	Company Director
Correspondence Address	Fairstead Hall Great Warley Street Great Warley Brentwood Essex CM13 3JP

Secretary Name	Stewart Hagerty
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 months, 1 week after company formation)
Appointment Duration	6 months (resigned 02 October 1997)
Role	Company Director
Correspondence Address	The Chapel Bayham Estate Lamberhurst Kent TN3 8BG

Secretary Name	Christopher Nicholas Gasparro
Nationality	Irish
Status	Resigned
Appointed	02 October 1997(8 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 05 December 2003)
Role	Company Director
Correspondence Address	93 Hill Crest Weybridge Surrey KT13 8AS

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(2 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 December 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Geoffrey Charles Honeyball
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 January 2002)
Role	Chartered Accountant
Correspondence Address	Trotter Down Reading Road Hook Hampshire RG27 9ED

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	10 August 1999(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 10 August 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2003)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Terence Paul O'Cleirigh
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2007)
Role	Chartered Accountant
Correspondence Address	Pine Way High Street, Guilsborough Northampton Northamptonshire NN6 8PY

Director Name	Mr Kevin Heilbron
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2007)
Role	Manager
Country of Residence	England
Correspondence Address	1 The Orchard Heighington Village Newton Aycliffe County Durham DL5 6SB

Director Name	Stewart Hagerty
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	The Chapel Bayham Estate Lamberhurst Kent TN3 8BG

Director Name	Alan William Oliver
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 2006)
Role	Company Director
Correspondence Address	6 Rosebank Gardens Wallacestone Falkirk FK2 4GB Scotland

Director Name	Mr Alexander Corless
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	90 Old Lane Rainford St Helens Merseyside WA11 8JJ

Director Name	John Anthony Collings
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 February 2007)
Role	Mechanical Engineer
Correspondence Address	1 Ledsham Park Drive Little Sutton South Wirral Cheshire CH66 4XZ Wales

Secretary Name	Mr Alexander Corless
Nationality	British
Status	Resigned
Appointed	05 December 2003(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	90 Old Lane Rainford St Helens Merseyside WA11 8JJ

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	22 August 2006(9 years, 7 months after company formation)
Appointment Duration	5 months (resigned 22 January 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Willowmead Orchard Road Hurst Berkshire RG10 0SD

Secretary Name	Richard John Butler
Nationality	British
Status	Resigned
Appointed	22 August 2006(9 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Saint Michaels Road Claverdon Warwick Warwickshire CV35 8NT

Secretary Name	Mr Richard Louis Phillips
Nationality	British
Status	Resigned
Appointed	05 October 2006(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Terry Dolan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Intersection House Intersection House 110 Birmingham Road West Bromwich West Midlands B70 6RX

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(13 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mrs Stephanie Alison Pound
Status	Resigned
Appointed	01 April 2010(13 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	William Thomas Craig
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Intersection House Intersection House 110 Birmingham Road West Bromwich West Midlands B70 6RX

Director Name	Mr Robert Guy Bruce
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(15 years, 1 month after company formation)
Appointment Duration	6 years (resigned 29 March 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Christopher Adam Ling
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2018(20 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2018(21 years after company formation)
Appointment Duration	2 months (resigned 16 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Aidan Patrick Bell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2018(21 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Philip George Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2021)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mrs Lynn Christine Mawdsley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2019(22 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2020)
Role	Deputy Chief Financial Officer
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Ms Stephanie Johnston
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(22 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 September 2023)
Role	Operational Services Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(23 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Contact

Website	interservefm.com

Location

Registered Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Interserve Specialist Services (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,882,000
Gross Profit	£1,213,000
Net Worth	£2,323,000
Cash	£2,466,000
Current Liabilities	£1,283,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

27 February 2020	Delivered on: 15 March 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
14 October 2019	Delivered on: 23 October 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
15 March 2019	Delivered on: 19 March 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
1 May 2018	Delivered on: 3 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

26 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
9 December 2020	Change of details for Mitie Specialist Services (Holdings) Limited as a person with significant control on 1 December 2020 (2 pages)
8 December 2020	Change of details for a person with significant control (2 pages)
7 December 2020	Change of details for Interserve Specialist Services (Holdings) Limited as a person with significant control on 2 December 2020 (2 pages)
4 December 2020	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020 (2 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
2 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 (3 pages)
1 December 2020	All of the property or undertaking has been released from charge 033066680002 (1 page)
1 December 2020	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
1 December 2020	Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Lynn Christine Mawdsley as a director on 30 November 2020 (1 page)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
1 December 2020	All of the property or undertaking has been released from charge 033066680003 (1 page)
1 December 2020	All of the property or undertaking has been released from charge 033066680004 (1 page)
15 October 2020	Full accounts made up to 31 December 2019 (32 pages)
15 March 2020	Registration of charge 033066680004, created on 27 February 2020 (137 pages)
3 March 2020	Full accounts made up to 31 December 2018 (27 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
23 October 2019	Registration of charge 033066680003, created on 14 October 2019 (116 pages)
2 September 2019	Termination of appointment of Aidan Patrick Bell as a director on 31 August 2019 (1 page)
22 July 2019	Appointment of Ms Stephanie Johnston as a director on 22 July 2019 (2 pages)
3 April 2019	Satisfaction of charge 033066680001 in full (1 page)
19 March 2019	Registration of charge 033066680002, created on 15 March 2019 (82 pages)
7 March 2019	Appointment of Mrs Lynn Christine Mawdsley as a director on 7 March 2019 (2 pages)
1 March 2019	Termination of appointment of Christopher Adam Ling as a director on 28 February 2019 (1 page)
18 February 2019	Appointment of Mr Philip George Clark as a director on 15 February 2019 (2 pages)
24 January 2019	Confirmation statement made on 23 January 2019 with updates (5 pages)
22 June 2018	Termination of appointment of Troy Mitchell Tucker as a director on 15 June 2018 (1 page)
18 May 2018	Full accounts made up to 31 December 2017 (23 pages)
3 May 2018	Registration of charge 033066680001, created on 1 May 2018 (91 pages)
16 April 2018	Appointment of Mr Aidan Patrick Bell as a director on 16 April 2018 (2 pages)
16 April 2018	Termination of appointment of Jeffrey Paul Flanagan as a director on 16 April 2018 (1 page)
9 April 2018	Termination of appointment of Robert Guy Bruce as a director on 29 March 2018 (1 page)
12 February 2018	Appointment of Mr Jeffrey Paul Flanagan as a director on 12 February 2018 (2 pages)
29 January 2018	Confirmation statement made on 23 January 2018 with updates (5 pages)
24 January 2018	Termination of appointment of Andrew Tilford as a director on 15 December 2017 (1 page)
18 January 2018	Appointment of Mr Christopher Adam Ling as a director on 17 January 2018 (2 pages)
14 July 2017	Full accounts made up to 31 December 2016 (19 pages)
14 July 2017	Full accounts made up to 31 December 2016 (19 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
26 September 2016	Full accounts made up to 31 December 2015 (23 pages)
26 September 2016	Full accounts made up to 31 December 2015 (23 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (4 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (4 pages)
2 December 2015	Director's details changed for Mr Troy Mitchell Tucker on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Troy Mitchell Tucker on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Robert Guy Bruce on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Andrew Tilford on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Troy Mitchell Tucker on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Robert Guy Bruce on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Robert Guy Bruce on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Andrew Tilford on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Andrew Tilford on 1 December 2015 (2 pages)
28 July 2015	Full accounts made up to 31 December 2014 (15 pages)
28 July 2015	Full accounts made up to 31 December 2014 (15 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (5 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (5 pages)
17 July 2014	Auditor's resignation (2 pages)
17 July 2014	Auditor's resignation (2 pages)
27 May 2014	Full accounts made up to 31 December 2013 (15 pages)
27 May 2014	Full accounts made up to 31 December 2013 (15 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (5 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (5 pages)
22 November 2013	Memorandum and Articles of Association (32 pages)
22 November 2013	Memorandum and Articles of Association (32 pages)
18 July 2013	Appointment of Mr Andrew Tilford as a director (2 pages)
18 July 2013	Appointment of Mr Andrew Tilford as a director (2 pages)
11 June 2013	Full accounts made up to 31 December 2012 (16 pages)
11 June 2013	Full accounts made up to 31 December 2012 (16 pages)
23 April 2013	Termination of appointment of Jason Simmonds as a director (1 page)
23 April 2013	Termination of appointment of Jason Simmonds as a director (1 page)
4 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
20 December 2012	Director's details changed for Mr Robert Guy Bruce on 1 October 2012 (2 pages)
20 December 2012	Director's details changed for Mr Troy Mitchell Tucker on 1 May 2012 (2 pages)
20 December 2012	Director's details changed for Mr Robert Guy Bruce on 1 October 2012 (2 pages)
20 December 2012	Director's details changed for Mr Troy Mitchell Tucker on 1 May 2012 (2 pages)
20 December 2012	Director's details changed for Mr Troy Mitchell Tucker on 1 May 2012 (2 pages)
20 December 2012	Director's details changed for Mr Robert Guy Bruce on 1 October 2012 (2 pages)
7 August 2012	Full accounts made up to 31 December 2011 (16 pages)
7 August 2012	Full accounts made up to 31 December 2011 (16 pages)
2 March 2012	Termination of appointment of William Craig as a director (1 page)
2 March 2012	Appointment of Mr Robert Guy Bruce as a director (2 pages)
2 March 2012	Appointment of Mr Robert Guy Bruce as a director (2 pages)
2 March 2012	Appointment of Mr Jason Barry Simmonds as a director (2 pages)
2 March 2012	Appointment of Mr Jason Barry Simmonds as a director (2 pages)
2 March 2012	Termination of appointment of William Craig as a director (1 page)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Termination of appointment of David Troth as a director (1 page)
5 January 2012	Termination of appointment of David Troth as a director (1 page)
5 January 2012	Appointment of Mr Troy Mitchell Tucker as a director (2 pages)
5 January 2012	Appointment of Mr Troy Mitchell Tucker as a director (2 pages)
28 June 2011	Full accounts made up to 31 December 2010 (18 pages)
28 June 2011	Full accounts made up to 31 December 2010 (18 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 18/11/2010 (33 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 18/11/2010 (33 pages)
14 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
14 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
10 August 2010	Termination of appointment of Simon Ashdown as a director (1 page)
10 August 2010	Termination of appointment of Simon Ashdown as a director (1 page)
23 July 2010	Appointment of William Thomas Craig as a director (2 pages)
23 July 2010	Termination of appointment of Terry Dolan as a director (1 page)
23 July 2010	Appointment of Mr David Samuel Troth as a director (2 pages)
23 July 2010	Appointment of William Thomas Craig as a director (2 pages)
23 July 2010	Termination of appointment of Terry Dolan as a director (1 page)
23 July 2010	Appointment of Mr David Samuel Troth as a director (2 pages)
14 June 2010	Full accounts made up to 31 December 2009 (18 pages)
14 June 2010	Full accounts made up to 31 December 2009 (18 pages)
13 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
13 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
13 April 2010	Termination of appointment of Richard Phillips as a secretary (1 page)
13 April 2010	Appointment of Mrs Stephanie Alison Pound as a secretary (1 page)
13 April 2010	Termination of appointment of Richard Phillips as a secretary (1 page)
13 April 2010	Appointment of Mr Simon Trayton Ashdown as a director (2 pages)
13 April 2010	Appointment of Mr Simon Trayton Ashdown as a director (2 pages)
13 April 2010	Appointment of Mrs Stephanie Alison Pound as a secretary (1 page)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Terry Dolan on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Terry Dolan on 20 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Bernard William Spencer on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Bernard William Spencer on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Richard Louis Phillips on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Richard Louis Phillips on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Richard Louis Phillips on 4 November 2009 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
26 January 2009	Return made up to 23/01/09; full list of members (4 pages)
26 January 2009	Return made up to 23/01/09; full list of members (4 pages)
12 November 2008	Director's change of particulars / terry dolan / 25/10/2008 (1 page)
12 November 2008	Director's change of particulars / terry dolan / 25/10/2008 (1 page)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008 (25 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008 (25 pages)
31 July 2008	Director appointed mr richard louis phillips (1 page)
31 July 2008	Director appointed mr richard louis phillips (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (16 pages)
24 July 2008	Full accounts made up to 31 December 2007 (16 pages)
17 April 2008	Director's change of particulars / terry dolan / 04/03/2008 (1 page)
17 April 2008	Director's change of particulars / terry dolan / 04/03/2008 (1 page)
23 January 2008	Return made up to 23/01/08; full list of members (3 pages)
23 January 2008	Return made up to 23/01/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
11 May 2007	Registered office changed on 11/05/07 from: claybrook house claybrook drive redditch worcestershire B98 0FH (1 page)
11 May 2007	Registered office changed on 11/05/07 from: claybrook house claybrook drive redditch worcestershire B98 0FH (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
15 February 2007	New director appointed (3 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	New director appointed (2 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	New director appointed (3 pages)
15 February 2007	Return made up to 23/01/07; full list of members (9 pages)
15 February 2007	Return made up to 23/01/07; full list of members (9 pages)
15 February 2007	Director resigned (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New secretary appointed (2 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	New director appointed (3 pages)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	New director appointed (3 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
16 March 2006	Full accounts made up to 31 December 2005 (14 pages)
16 March 2006	Full accounts made up to 31 December 2004 (13 pages)
16 March 2006	Full accounts made up to 31 December 2004 (13 pages)
16 March 2006	Full accounts made up to 31 December 2005 (14 pages)
8 March 2006	Return made up to 23/01/06; full list of members (10 pages)
8 March 2006	Return made up to 23/01/06; full list of members (10 pages)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
7 February 2005	Return made up to 23/01/05; full list of members; amend (10 pages)
7 February 2005	Return made up to 23/01/05; full list of members; amend (10 pages)
29 January 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 January 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 August 2004	Registered office changed on 19/08/04 from: riverside house littlebrook complex littlebrookmanorway dartford kent DA1 5PZ (1 page)
19 August 2004	Registered office changed on 19/08/04 from: riverside house littlebrook complex littlebrookmanorway dartford kent DA1 5PZ (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
6 February 2004	Company name changed interserve environmental LIMITED\certificate issued on 06/02/04 (2 pages)
6 February 2004	Company name changed interserve environmental LIMITED\certificate issued on 06/02/04 (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
22 January 2004	Return made up to 01/12/03; full list of members (7 pages)
22 January 2004	Return made up to 01/12/03; full list of members (7 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	New secretary appointed;new director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	New secretary appointed;new director appointed (2 pages)
10 January 2004	Secretary resigned (1 page)
10 January 2004	New director appointed (2 pages)
10 January 2004	Secretary resigned (1 page)
18 December 2003	Memorandum and Articles of Association (21 pages)
18 December 2003	Memorandum and Articles of Association (21 pages)
15 December 2003	Company name changed fincham scaffolding LIMITED\certificate issued on 15/12/03 (2 pages)
15 December 2003	Company name changed fincham scaffolding LIMITED\certificate issued on 15/12/03 (2 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 February 2003	Return made up to 23/01/03; full list of members (7 pages)
11 February 2003	Return made up to 23/01/03; full list of members (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 February 2002	Return made up to 23/01/02; full list of members (5 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Return made up to 23/01/02; full list of members (5 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
20 February 2001	Return made up to 23/01/01; full list of members (6 pages)
20 February 2001	Return made up to 23/01/01; full list of members (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 March 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (7 pages)
6 March 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (7 pages)
30 January 2000	Accounts for a dormant company made up to 4 April 1999 (3 pages)
30 January 2000	Accounts for a dormant company made up to 4 April 1999 (3 pages)
30 January 2000	Accounts for a dormant company made up to 4 April 1999 (3 pages)
17 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
22 September 1999	New secretary appointed;new director appointed (5 pages)
22 September 1999	New director appointed (3 pages)
22 September 1999	New secretary appointed;new director appointed (5 pages)
22 September 1999	New director appointed (3 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
22 February 1999	Return made up to 23/01/99; full list of members 363(287) ‐ Registered office changed on 22/02/99 363(288) ‐ Director's particulars changed (6 pages)
22 February 1999	Return made up to 23/01/99; full list of members 363(287) ‐ Registered office changed on 22/02/99 363(288) ‐ Director's particulars changed (6 pages)
21 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1998	Accounts for a dormant company made up to 5 April 1998 (3 pages)
10 December 1998	Accounts for a dormant company made up to 5 April 1998 (3 pages)
10 December 1998	Accounts for a dormant company made up to 5 April 1998 (3 pages)
17 June 1998	Registered office changed on 17/06/98 from: c/o bandt PLC armstrong road basingstoke hampshire RG24 8NU (1 page)
17 June 1998	Registered office changed on 17/06/98 from: c/o bandt PLC armstrong road basingstoke hampshire RG24 8NU (1 page)
23 March 1998	Return made up to 23/01/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 March 1998	Return made up to 23/01/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
7 January 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
7 January 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
10 October 1997	Auditor's resignation (1 page)
10 October 1997	Auditor's resignation (1 page)
9 October 1997	New director appointed (3 pages)
9 October 1997	New director appointed (6 pages)
9 October 1997	Registered office changed on 09/10/97 from: 88/98 college road harrow middlesex HA1 1BQ (1 page)
9 October 1997	New director appointed (6 pages)
9 October 1997	New director appointed (3 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Secretary resigned;director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 88/98 college road harrow middlesex HA1 1BQ (1 page)
9 October 1997	Secretary resigned;director resigned (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New secretary appointed;new director appointed (2 pages)
22 September 1997	New secretary appointed;new director appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Secretary resigned (1 page)
23 January 1997	Incorporation (19 pages)
23 January 1997	Incorporation (19 pages)

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