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MITIE LANDSCAPES LIMITED

Company number 01383623

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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)
04 Jun 2014 TM01 Termination of appointment of David Johnson as a director
25 Apr 2014 CH01 Director's details changed for Suzanne Claire Baxter on 25 April 2014
25 Apr 2014 CH01 Director's details changed for Martyn Alexander Freeman on 25 April 2014
25 Apr 2014 CH01 Director's details changed for Ruby Mcgregor-Smith on 25 April 2014
31 Mar 2014 CH01 Director's details changed for Martyn Alexander Freeman on 27 March 2014
07 Feb 2014 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
20 Jan 2014 AD01 Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014
15 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000,001
30 Oct 2013 TM01 Termination of appointment of Elizabeth Manning as a director
02 Oct 2013 TM01 Termination of appointment of Richard Allan as a director
02 Oct 2013 AP01 Appointment of Richard Friend Allan as a director
22 Jul 2013 AA Full accounts made up to 31 March 2013
21 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
01 Nov 2012 AP01 Appointment of Suzanne Claire Baxter as a director
01 Nov 2012 AP01 Appointment of Ruby Mcgregor-Smith as a director
03 Jul 2012 AA Full accounts made up to 31 March 2012
27 Jun 2012 AP01 Appointment of Elizabeth Jane Manning as a director
14 May 2012 TM01 Termination of appointment of a director
11 May 2012 AP01 Appointment of Martyn Alexander Freeman as a director
11 May 2012 TM01 Termination of appointment of Mitie Administration 1 Limited as a director
11 May 2012 AP01 Appointment of David Johnson as a director
03 Apr 2012 TM01 Termination of appointment of Neville Goodman as a director
10 Feb 2012 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director
10 Feb 2012 TM01 Termination of appointment of Suzanne Baxter as a director
28 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders