MITIE ROOFING LIMITED

Company number 00937663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-09
19 Feb 2021 AA Full accounts made up to 31 March 2020
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
27 Feb 2020 CH01 Director's details changed for Simon Charles Kirkpatrick on 30 January 2020
31 Jan 2020 AP01 Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006
31 Jan 2020 TM01 Termination of appointment of Matthew Idle as a director on 29 January 2020
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
16 Aug 2019 AA Full accounts made up to 31 March 2019
24 Jan 2019 TM01 Termination of appointment of Richard John Blumberger as a director on 18 January 2019
24 Jan 2019 AP01 Appointment of Matthew Idle as a director on 18 January 2019
06 Dec 2018 AA Full accounts made up to 31 March 2018
04 Dec 2018 TM01 Termination of appointment of Justin Ridley as a director on 30 November 2018
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
05 Jun 2018 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 25 May 2018
16 May 2018 TM01 Termination of appointment of Mathew George Bishop as a director on 4 May 2018
10 May 2018 AD01 Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 10 May 2018
27 Feb 2018 CH01 Director's details changed for Mr Richard John Blumberger on 12 February 2018
15 Feb 2018 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018
09 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
26 Oct 2017 TM01 Termination of appointment of John Spencer Sheridan as a director on 6 October 2017
12 Oct 2017 AP01 Appointment of Mr Richard John Blumberger as a director on 28 September 2017
12 Oct 2017 TM01 Termination of appointment of Darryn Gibson as a director on 28 September 2017
01 Sep 2017 TM01 Termination of appointment of Craig Martin Boath as a director on 30 August 2017
03 Aug 2017 AA Full accounts made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates