MITIE LIMITED

Company number 02938041

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2013 AA Full accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Richard Couzens on 17 January 2013
04 Jul 2012 AP01 Appointment of Ruby Mcgregor-Smith as a director
04 Jul 2012 AP01 Appointment of Suzanne Claire Baxter as a director
03 Jul 2012 AA Full accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Richard Couzens as a director
03 Apr 2012 TM01 Termination of appointment of Mitie Administration 2 Limited as a director
03 Apr 2012 TM01 Termination of appointment of Peter Mosley as a director
03 Apr 2012 TM01 Termination of appointment of Jeffrey Flanagan as a director
03 Apr 2012 TM01 Termination of appointment of Mitie Administration 1 Limited 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
20 Oct 2011 AD02 Register inspection address has been changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol BS16 7FN England
27 Jul 2011 AA Full accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
07 Apr 2011 MEM/ARTS Memorandum and Articles of Association
07 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2011 AD02 Register inspection address has been changed
11 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Patrick Walter Stirland on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Peter Frederick Mosley on 10 November 2009