MITIE LIMITED

Company number 02938041

Date	Type	Description	View / Download
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
14 Feb 2018	AD04	Register(s) moved to registered office address Level 12 the Shard 32 London Bridge Street London England SE1 9SG	(1 page)
12 Feb 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 12 February 2018	(1 page)
15 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-11	(2 pages)
15 Jan 2018	CONNOT	Change of name notice	(2 pages)
24 Nov 2017	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 3 October 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of John Spencer Sheridan as a director on 6 October 2017	(1 page)
08 Aug 2017	AA	Full accounts made up to 31 March 2017	(44 pages)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 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)
19 Apr 2017	TM01	Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 March 2016	(43 pages)
14 Jun 2016	AP01	Appointment of Mr Philip Jeffery Holland as a director on 6 June 2016	(2 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 38,750,002	(5 pages)
12 Jan 2016	TM01	Termination of appointment of Patrick Walter Stirland as a director on 31 December 2015	(1 page)
27 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)
17 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 38,750,002	(7 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	(32 pages)
19 Jan 2015	AP01	Appointment of John Spencer Sheridan as a director on 19 January 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Richard Couzens as a director on 19 January 2015	(1 page)
16 Aug 2014	AA	Full accounts made up to 31 March 2014	(30 pages)
27 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 38,750,002	(8 pages)
03 Jun 2014	CH01	Director's details changed for Patrick Walter Stirland on 3 June 2014	(2 pages)