MITIE BUILT ENVIRONMENT LIMITED

Company number 00972457

Date	Type	Description	View / Download
20 Mar 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 20 March 2018	(1 page)
16 Mar 2018	CH01	Director's details changed for Sally Ann Rose on 14 March 2018	(2 pages)
28 Feb 2018	CH01	Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Richard John Blumberger on 12 February 2018	(2 pages)
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
19 May 2017	TM01	Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Richard John Blumberger as a director on 19 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Peter Dickinson as a director on 19 April 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of James Ian Clarke as a director on 27 January 2017	(1 page)
09 Feb 2017	AP01	Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Sally Ann Rose as a director on 27 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Peter Frederick Mosley as a director on 27 January 2017	(1 page)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
06 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 Dec 2015	AP01	Appointment of Mr James Ian Clarke as a director on 23 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Peter Frederick Mosley as a director on 23 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Justin Ridley as a director on 23 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of William Robson as a director on 23 December 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 10,999	(8 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(28 pages)