MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED

Company number 03044401

Date	Type	Description	View / Download
02 Dec 2020	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020	(1 page)
02 Dec 2020	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020	(2 pages)
02 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	(3 pages)
01 Dec 2020	TM01	Termination of appointment of John William Lambert as a director on 30 November 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Lynn Christine Mawdsley as a director on 30 November 2020	(1 page)
01 Dec 2020	AP01	Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020	(2 pages)
01 Dec 2020	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020	(2 pages)
01 Dec 2020	TM02	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 030444010004	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 030444010005	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 030444010003	(1 page)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
15 Mar 2020	MR01	Registration of charge 030444010005, created on 27 February 2020	(137 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	(19 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
23 Oct 2019	MR01	Registration of charge 030444010004, created on 14 October 2019	(116 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(5 pages)
03 Apr 2019	MR04	Satisfaction of charge 030444010002 in full	(1 page)
19 Mar 2019	MR01	Registration of charge 030444010003, created on 15 March 2019	(82 pages)
01 Mar 2019	TM01	Termination of appointment of Christopher Adam Ling as a director on 28 February 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mrs Lynn Christine Mawdsley as a director on 15 February 2019	(2 pages)
29 Aug 2018	PSC05	Change of details for Maclellan Group Limited as a person with significant control on 24 August 2018	(2 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
03 May 2018	MR01	Registration of charge 030444010002, created on 1 May 2018	(91 pages)