MITIE SHARED SERVICES LIMITED

Company number 01597821

Date	Type	Description	View / Download
18 Jun 2014	TM01	Termination of appointment of Ian Irvine as a director	(1 page)
25 Apr 2014	CH01	Director's details changed for Martyn Alexander Freeman on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Suzanne Claire Baxter on 25 April 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Martyn Alexander Freeman on 27 March 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms, Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
07 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 300	(8 pages)
23 Aug 2013	CH01	Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013	(2 pages)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
04 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(8 pages)
27 Sep 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
19 Sep 2012	AP01	Appointment of Martyn Alexander Freeman as a director	(2 pages)
19 Sep 2012	AP01	Appointment of Peter Iain Maynard Skoulding as a director on 14 September 2012 ANNOTATION Clarification a second filed AP01 was registered on 16/04/2015	(3 pages)
04 Jul 2012	AP01	Appointment of Ian Irvine as a director	(2 pages)
18 Apr 2012	CERTNM	Company name changed mitie property investments LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-18 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2012	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director	(1 page)
11 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(6 pages)
09 Sep 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
25 Jan 2011	AD02	Register inspection address has been changed	(1 page)
06 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(6 pages)
20 Sep 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
26 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
05 Nov 2009	CH01	Director's details changed for Suzanne Claire Baxter on 5 November 2009	(2 pages)
08 Sep 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
09 Jun 2009	288a	Director appointed mitie administration 2 LIMITED	(1 page)